| Entity Name: | PHONE 1 SMART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M01000002713 |
| FEI/EIN Number |
522362654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH BISCAYNE BLVD., #2500, MIAMI, FL, 33132, US |
| Mail Address: | P O BOX 114009, MIAMI, FL, 33111, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY DARIO | Manager | 100 NORTH BISCAYNE BLVD. #2500, MIAMI, FL, 33183 |
| CHALMETA JULIO | Vice President | 100 NORTH BISCAYNE BLVD. #2500, MIAMI, FL, 33132 |
| RESNIK SHARON | Secretary | 100 NORTH BISCAYNE BLVD. #2500, MIAMI, FL, 33132 |
| JARAMILLO JOSE | Treasurer | 100 NORTH BISCAYNE BLVD. #2500, MIAMI, FL, 33132 |
| PHONE 1 INC. | Managing Member | 100 NORTH BISCAYNE BLVD., 25TH FLOOR, MIAMI, FL, 33132 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-05 | 100 NORTH BISCAYNE BLVD., #2500, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-05 | 100 NORTH BISCAYNE BLVD., #2500, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-11 |
| ANNUAL REPORT | 2002-03-05 |
| Foreign Limited | 2001-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
