SMARTINVEST USA LLC - AVENTURA US
SMARTINVEST USA LLC - AVENTURA US
6193114
Company Information
SMARTINVEST USA LLC is a Florida Limited Liability Company from AVENTURA in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". SMARTINVEST USA LLC has the Florida company number L14000007934 and the FeiEin number . It was incorporated 10 years ago on 15th January 2014. The most recent major event for the company was filed on 25th September 2015.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| GIRALDI, FELICE | officer | Managing Member | 18419 NE 27TH CT AVENTURA, FL 33160 |
Company Agent
| Name | Address |
|---|---|
| HERNANDEZ, SAIDIN M, ESQ | 304 Palermo Ave Coral Gables, FL 33134 |
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|---|---|---|---|
| TPS HOLDINGS LLC | 304 Palermo Ave Coral Gables, FL 33134 | 04/03/2013 | INACTIVE |
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| TEC PLASTICS LLC | 8725 NW 18TH TER STE 409 DORAL FL 33172 US | 05/21/2013 | INACTIVE |
| VENEZUELAN INTERNATIONAL FOODS LLC | 678 Egret Place Dr Winter Garden FL 34784 US | 06/10/2013 | INACTIVE |
| ZEME IMPORTS LLC | 5572 NW 114 AVE APT 108 DORAL, FL 33178 | 09/30/2013 | INACTIVE |
| SQUADRA MAGNUM SIXTY69NINE & INFINITUM 8 LLC | 10940 NW 73 ST DORAL, FL 33178 | 12/09/2013 | INACTIVE |
| EPICC FLATIRON 5604 LLC | 304 PALERMO AVE CORAL GABLES, FL 33134 | 12/15/2020 | INACTIVE |
| CRECIENDO CON ANGELES INC | 1600 PONCE DE LEON BLVD STE 1010 CORAL GABLES FL 33134 US | 05/30/2013 | INACTIVE |
| FS BLACK & BLUE PAN CORP | 10940 NW 73 ST DORAL FL 33178 US | 05/12/2014 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SMARTI PARTIES, INC. | 411 ARTHUR GODFREY ROAD MIAMI BEACH, FL 33140 | 05/02/1960 | INACTIVE |
| SMARTI BIOMETRIC SECURITY SYSTEMS USA, LLC | 411 NORTH NEW RIVER DRIVE EAST #2305 FORT LAUDERDALE, FL 33301 | 11/10/2008 | INACTIVE |
| SMARTI SOLUTIONS, LLC | 1829 SW 4TH AVENUE FORT LAUDERDALE, FL 33315 | 12/12/2018 | INACTIVE |
| SMARTI NETWORKS LLC | 14747 YORKSHIRE RUN DR ORLANDO, FL 32828 | 06/18/2019 | ACTIVE |
| SMARTIASIS, LLC | 5944 SAINT ALBAN RD PENSACOLA, FL 32503 | 09/07/2021 | ACTIVE |