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SMARTRAVELING INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SMARTRAVELING INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMARTRAVELING 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.
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: 28 Nov 2023 (a year ago)
Document Number: L23000525803
FEI/EIN Number 93-4734124

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

Address: 95 MERRICK WAY THIRD FLOOR, STE. 300, CORAL GABLES, FL, 33134, US
Mail Address: 95 MERRICK WAY THIRD FLOOR, STE. 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GG CONSULTING SERVICES GROUP Agent 95 MERRICK WAY THIRD FLOOR, STE. 300, CORAL GABLES, FL, 33134
NATERA ORTIZ MARIA RAMONA Authorized Member 95 MERRICK WAY THIRD FLOOR, STE. 300, CORAL GABLES, FL, 33134
LOPEZ CASTILLO ANABELL Authorized Member 95 MERRICK WAY THIRD FLOOR, STE. 300, CORAL GABLES, FL, 33134
NANCY CONCEPCION REYES RODRIGUEZ Authorized Member 95 MERRICK WAY THIRD FLOOR, STE. 300, CORAL GABLES, FL, 33134
DAYSI YUDERKA CARDI DE LEON Authorized Member 95 MERRICK WAY THIRD FLOOR, STE. 300, CORAL GABLES, FL, 33134

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-23
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-11-28

Date of last update: 02 May 2025

Sources: Florida Department of State