Search icon

SMART CLUB MULTI-SPACE LLC - Florida Company Profile

Branch

Company Details

Entity Name: SMART CLUB MULTI-SPACE 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: 09 Sep 2019 (6 years ago)
Branch of: SMART CLUB MULTI-SPACE LLC, NEW YORK (Company Number 5372248)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M19000008810
FEI/EIN Number 611898903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 245 191 st terrace, sunny isle BEACH, FL, 33160, US
Mail Address: 245 191 st terrace, sunny isle BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SUCH JOSE LUIS Agent 245 191 st terrace, sunny isle BEACH, FL, 33160
SUCH JOSE LUIS Managing Member 2900 NW 36th St, Miami, FL, 33142

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 245 191 st terrace, sunny isle BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-03-04 245 191 st terrace, sunny isle BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-04 245 191 st terrace, sunny isle BEACH, FL 33160 -
LC AMENDMENT 2019-10-08 - -

Documents

Name Date
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-30
LC Amendment 2019-10-08
Foreign Limited 2019-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State