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SMARTINVEST GROUP FL, LLC - Florida Company Profile

Company Details

Entity Name: SMARTINVEST GROUP FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMARTINVEST GROUP FL, 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: 26 Sep 2022 (2 years ago)
Document Number: L22000417754
FEI/EIN Number 92-0600026

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

Address: 5083 SATURN RING CT, GREENACRES, FL, 33463
Mail Address: 5083 SATURN RING CT, GREENACRES, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALARZA CARLOS Manager 13899 BISCAYNE BLVD PH 9, NORTH MIAMI BEACH, FL, 33181
BETANCOURT MARIA Authorized Member CALLE 1 SUR #5A 179 KS 52, CHIA, CU, 25000
AZUERO RITA Authorized Person 5083 SATURN RING CT, GREENACRES, FL, 33463
AZUERO RITA Agent 5083 SATURN RING CT, GREENACRES, FL, 33463

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State