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SMART INVESTMENTS JM LLC - Florida Company Profile

Company Details

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

SMART INVESTMENTS JM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 2022 (3 years ago)
Date of dissolution: 06 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2023 (a year ago)
Document Number: L22000076152
FEI/EIN Number 880946740

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

Address: 2588 SEDGE GRASS WAY, ORLANDO, FL, 32824, US
Mail Address: 2588 SEDGE GRASS WAY, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON GARZON LADYS M Authorized Member 2588 SEDGE GRASS WAYFL, ORLANDO, FL, 32824
PRECIADO RIOS JUAN M Authorized Member 2588 SEDGE GRASS WAYFL, ORLANDO, FL, 32824
LEON GARZON LADYS M Agent 2588 SEDGE GRASS WAYFL, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 2588 SEDGE GRASS WAY, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2022-04-01 2588 SEDGE GRASS WAY, ORLANDO, FL 32824 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-06
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State