| Entity Name: | MI CABALLO VIEJO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI CABALLO VIEJO, 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: | 18 Oct 2022 (3 years ago) |
| Document Number: | L22000449070 |
| FEI/EIN Number |
92-2197602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16951 SW 34 ST, MIRAMAR, FL, 33027 |
| Mail Address: | 16951 SW 34 ST, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMART GUILLERMO A | Manager | 16951 SW 34 ST, MIRAMAR, FL, 33027 |
| SMART CHARLES | Authorized Person | 159 VESPUCCI LN, MARTINSBURG, WV, 25404 |
| SMART VICENTE | Authorized Person | 940 W ROUND GROVE RD. APT. 421, LEWISVILLE, TX, 75067 |
| SMART ALEJANDRO | Authorized Person | 5584 ALBRIGHT AVE. SW, GRANDVILLE, MI, 49418 |
| SMART ANI | Authorized Person | 3015 BONEFIRE BEACH DR. APT. 203, KISSIMMEE, FL, 34746 |
| SMART GUILLERMO | Agent | 16951 SW 34 ST, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-07 |
| Florida Limited Liability | 2022-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
