| Entity Name: | M&F SMART INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&F SMART INVESTMENTS 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: | 26 Apr 2023 (2 years ago) |
| Document Number: | L23000207503 |
| FEI/EIN Number |
92-3804520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 BENEVA RD, APT 309, SARASOTA, FL, 34232, US |
| Mail Address: | 3500 BENEVA RD, APT 309, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MAURICIO | Manager | 3500 BENEVA RD, SARASOTA, FL, 34232 |
| GARCIA FRANKLIN | Manager | 3500 BENEVA RD, SARASOTA, FL, 34232 |
| VELASQUEZ MAURICIO | Agent | 3500 BENEVA RD, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 3500 BENEVA RD, APT 309, SARASOTA, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 3500 BENEVA RD, APT 309, SARASOTA, FL 34232 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 3500 BENEVA RD, APT 309, SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| Florida Limited Liability | 2023-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
