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SMIO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SMIO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMIO INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 2021 (3 years ago)
Document Number: L21000478418
FEI/EIN Number 87-3516623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 SUNNYBROOK RD, MIAMI, FL, 33136
Mail Address: 1110 SUNNYBROOK RD, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANZUR SANTIAGO Manager 1110 SUNNYBROOK RD, MIAMI, FL, 33136
ORREGO IVAN Manager 1110 SUNNYBROOK RD, MIAMI, FL, 33136
MANZUR SANTIAGO Agent 1110 SUNNYBROOK RD, MIAMI, FL, 33136

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-11-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State