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SMART WEALTH INVESTORS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-30
Foreign Limited 2015-09-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State