| Entity Name: | SMART REALTY INVESTMENT US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | M16000000176 |
| FEI/EIN Number |
611776808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th street, Suite#246, Miami, FL, 33122, US |
| Mail Address: | 7500 NW 25th street, Suite#246, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOLINA SURELY | Manager | 7500 NW 25th street, Miami, FL, 33122 |
| MOLINA SURELY | Agent | 7500 NW 25th street, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | MOLINA, SURELY | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-01-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-02-27 |
| Foreign Limited | 2016-01-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
