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SMART AMAZONIA VENTURES LLC - Florida Company Profile

Company Details

Entity Name: SMART AMAZONIA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART AMAZONIA VENTURES 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: 19 Aug 2024 (8 months ago)
Document Number: L24000361966
FEI/EIN Number 994632050

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

Address: 3028 Country Club Cir, Winter Haven, FL, 33881, US
Mail Address: 3028 Country Club Cir, Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPEDA ANDRADE YAMELY DEL C Manager 3028 COUNTRY CLUB CIR, WINTER HAVEN, FL, 33881
GNC CONSULTANTS & FINANCIAL SOLUTIONS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000019603 TENDER AND TENDER ACTIVE 2025-02-09 2030-12-31 - 3028 COUNTRY CLUB CIR, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 3028 Country Club Cir, Winter Haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2024-10-16 3028 Country Club Cir, Winter Haven, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
Florida Limited Liability 2024-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State