| Entity Name: | SMART INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENTS USA, 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. |
| 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 Aug 2022 (3 years ago) |
| Document Number: | L22000344671 |
| FEI/EIN Number |
35-2770667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2857 BOWER RD, WINTER PARK, FL, 32792 |
| Mail Address: | 2857 BOWER RD, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO VIEDA JULIO C | Authorized Member | 2857 BOWER RD, WINTER PARK, FL, 32792 |
| SILVA BUITRAGO TATIANA X | Authorized Member | 2857 BOWER RD, WINTER PARK, FL, 32792 |
| SADOWSKI MARK | Agent | 2857 BOWER RD, WINTER PARK, FL, 32792 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
