| Entity Name: | SMART SETTLEMENTS FLORIDA LIMITED LIABILITY COMPANY |
| 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: | 17 Aug 2022 (3 years ago) |
| Document Number: | M22000013198 |
| FEI/EIN Number |
204579918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SMART SETTLEMENTS, LLC, MIA1815 PURDY AVE, STE 15, MIAMI BCH, FL, 33139, US |
| Mail Address: | SMART SETTLEMENTS, LLC, 10300 EATON PLACE, STE 310, FAIRFAX, VA, 22030, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| REYES CARLOS | Manager | 1413 SUNSET HARBOUR DRIVE UNIT #408, MIAMI BCH, FL, 33139 |
| SARIVANNARA MANILAY | Authorized Person | 1625 NORTHWEST 147TH STREET DRIVE, MIAMI, FL, 33167 |
| RANDOLPH THOMAS | Authorized Person | 12112 VALE ROAD, OAKTON, VA, 22124 |
| REYES CARLOS | Agent | 1413 SUNSET HARBOUR DRIVE UNIT #408, MIAMI BCH, FL, 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-09 |
| Foreign Limited | 2022-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
