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SMIO INVESTMENTS LLC - Florida Company Profile

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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 (4 years ago)
Document Number: L21000478418
FEI/EIN Number 87-3516623

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

Address: 465 Woodcrest Rd, MIAMI, FL, 33149, US
Mail Address: 465 Woodcrest Rd, MIAMI, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANZUR SANTIAGO Manager 465 Woodcrest Rd, MIAMI, FL, 33149
ORREGO IVAN Manager 465 Woodcrest Rd, MIAMI, FL, 33149
MANZUR SANTIAGO Agent 465 Woodcrest Rd, MIAMI, FL, 33149

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State