| Entity Name: | SMARTCAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTCAP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 13 Feb 2003 (22 years ago) |
| Date of dissolution: | 29 Jan 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | L03000005327 |
| FEI/EIN Number |
030531563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 SUNSET DRIVE, SUITE 506, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5975 SUNSET DRIVE, SUITE 506, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLIER ALEJANDRO | Managing Member | 5975 Sunset Drive, SOUTH MIAMI, FL, 33143 |
| POLLIER ALEJANDRO | Agent | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| CLARO FELIPE | Managing Member | APOQUINDO 3721, PISO 13, SANTIAGO, RM, 7550177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-05 | POLLIER, ALEJANDRO | - |
| REINSTATEMENT | 2015-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 5975 SUNSET DRIVE, SUITE 506, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 5975 SUNSET DRIVE, SUITE 506, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 5975 SUNSET DRIVE, SUITE 506, SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 2003-04-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-01-29 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-08-22 |
| REINSTATEMENT | 2015-11-05 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
