| Entity Name: | SMART IMPORT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART IMPORT COMPANY 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 Nov 2022 (2 years ago) |
| Document Number: | L22000491429 |
| FEI/EIN Number |
320709695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-1574, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-1574, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN REATEGUI | Managing Member | VILLAREAL 115, LA PERELA, CALLAO, PE, 07011 |
| EDUARDO RUIDIAS | Member | 391 MIRO DR, DAVENPORT, FL, 33837 |
| DIANA REATEGUI | Managing Member | VILLAREAL 115, LA PERELA, CALLAO, PE, 07011 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| Florida Limited Liability | 2022-11-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
