| Entity Name: | SMART WEALTH INVESTORS 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: | 18 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M15000007454 |
| FEI/EIN Number |
474887046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 CORPORATE CIRCLE STE 400, HENDERSON, NV, 89074 |
| Mail Address: | 3530 MYSTIC POINT DR #715, AVENTURA, FL, 33180 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DALLOS CATALINA | Managing Member | 2999 DOUGLAS BLVD. STE 210, ROSEVILLE, CA, 95661 |
| PUENTES LUIS | Managing Member | 2360 CORPORATE CIRCLE STE 400, HENDERSON, NV, 89074 |
| PUENTES LUIS | Agent | 3530 MYSTIC POINTE DR #715, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| Foreign Limited | 2015-09-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
