| Entity Name: | SMART ENTERPRISES SPE, 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: | 20 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M14000001458 |
| FEI/EIN Number |
463712987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 LEESBURG PIKE, STE 7600, VIENNA, VA, 22182, US |
| Mail Address: | 1899 North US Highway 1, Ormond Beach, FL, 32174, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| LU DAVID Z | Manager | 8500 LEESBURG PIKE - STE 7600, VIENNA, VA, 22182 |
| SASSAN ARDI | Manager | 8500 LEESBURG PIKE - STE 7600, VIENNA, VA, 22182 |
| Sassan Ardeshir | Agent | 1899 North US Highway 1, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 8500 LEESBURG PIKE, STE 7600, VIENNA, VA 22182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 1899 North US Highway 1, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Sassan, Ardeshir | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Limited | 2014-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
