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SMARTWOOD 001 LLC - Florida Company Profile

Company Details

Entity Name: SMARTWOOD 001 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMARTWOOD 001 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: 17 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Aug 2022 (3 years ago)
Document Number: L22000277479
FEI/EIN Number 88-2952117

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

Address: 6400 DOLPHIN DR., CORAL GABLES, FL, 33158, US
Mail Address: 13611 S. DIXIE HWY., STE. 458, MIAMI, FL, 33176, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALLON MONDO Manager 13611 S. DIXIE HWY STE. 458, MIAMI, FL, 33176
PALLON MONDO Agent 13611 S. DIXIE HWY., STE. 458, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-17 6400 DOLPHIN DR., CORAL GABLES, FL 33158 -
CHANGE OF MAILING ADDRESS 2022-08-17 6400 DOLPHIN DR., CORAL GABLES, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-17 13611 S. DIXIE HWY., STE. 458, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-05-10
LC Amendment 2022-08-17
Florida Limited Liability 2022-06-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State