| Entity Name: | SMART INVESTMENTS G&V LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENTS G&V 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: | 30 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L23000407604 |
| FEI/EIN Number |
933291073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10837 US HIGHWAY 441, SUITE 3, LEESBURG, FL, 34788, US |
| Mail Address: | 10837 US HIGHWAY 441, SUITE 3, LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO HERNANDEZ MARIA P | Authorized Member | 10837 US HIGHWAY 441, SUITE 3, LEESBURG, FL, 34788 |
| VELEZ GIRALDO JUAN A | Authorized Member | 10837 US HIGHWAY 441, SUITE 3, LEESBURG, FL, 34788 |
| GIRALDO HERNANDEZ MARIA P | Agent | 10837 US HIGHWAY 441, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-10-03 |
| Florida Limited Liability | 2023-08-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
