| Entity Name: | SMERALDI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMERALDI 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: |
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: | 10 Oct 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000435971 |
| Address: | 9787 TRANQUILITY LAKE CIRCLE, APT 302, RIVERVIEW, FL, 33578, US |
| Mail Address: | 9787 TRANQUILITY LAKE CIRCLE, APT 302, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL MARIA | Manager | 9787 TRANQUILITY LAKE CIRCLE, APT 3, RIVERVIEW, FL, 33578 |
| BALADI RAYMUNDO | Authorized Representative | 9787 TRANQUILITY LAKE CIRCLE, APT 302, RIVERVIEW, FL, 33578 |
| BALADI RAYMUNDO | Agent | 9787 TRANQUILITY LAKE CIRCLE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
