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SMILEUP SPA LLC - Florida Company Profile

Company Details

Entity Name: SMILEUP SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMILEUP SPA 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: 20 Jun 2023 (2 years ago)
Document Number: L23000297153
FEI/EIN Number 93-1960701

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

Address: 695 SW 65TH AVE, MARGATE, FL, 33068, US
Mail Address: 695 SW 65TH AVE, MARGATE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIO GIL BEATRIZ E Manager 695 SW 65TH AVE, MARGATE, FL, 33068
DIAZ ANTONIO E Manager 695 SW 65TH AVE, MARGATE, FL, 33068
DIAZ ANTONIO E Agent 695 SW 65TH AVE, MARGATE, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000020438 TOP SMILE DENTISTRY ACTIVE 2025-02-11 2030-12-31 - 3015 BAYVIEW DR,SUITE A, FORT LAUDERDALE, FL, 33306
G24000065830 BAYVIEW DNTL ACTIVE 2024-05-22 2029-12-31 - 3015 BAYVIEW DR, SUITE A, FORT LAUDERDALE, FL, 33306
G24000060429 SMILES BY DR.GIL ACTIVE 2024-05-08 2029-12-31 - 695 SW 65TH AVE, MARGATE, FL, 33068

Documents

Name Date
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State