| Entity Name: | SMART M&A INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART M&A INVESTMENT GROUP 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: | 28 Jun 2023 (2 years ago) |
| Document Number: | L23000309740 |
| FEI/EIN Number |
93-3125950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5706 LAUREL CHERRY AVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 5706 LAUREL CHERRY AVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES SANTOS MATEUS SR. | Authorized Representative | 7222 SPIKERUSH LN, WINTER GARDEN, FL, 34787 |
| BATISTA PASSOS ALBERTO SR. | Manager | 5706 LAUREL CHERRY AVE, WINTER GARDEN, FL, 34787 |
| PASSOS LUCIANA | Auth | 5706 LAUREL CHERRY AVE, WINTER GARDEN, FL, 34787 |
| DAL ROVERE CINTIA A SR. | Auth | 7222 SPIKERUSH LN, WINTER GARDEN, FL, 34787 |
| GONCALVES SANTOS MATEUS SR. | Agent | 7222 SPIKERUSH LN, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | GONCALVES SANTOS, MATEUS, SR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| Florida Limited Liability | 2023-06-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
