| Entity Name: | SMART FINANCIAL SERVICES, LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART FINANCIAL SERVICES, LTD. CO. 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: | 02 Dec 2003 (21 years ago) |
| Date of dissolution: | 09 May 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2006 (19 years ago) |
| Document Number: | L03000049394 |
| FEI/EIN Number |
320116617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 557S PINE MEADOW DRIVE, DEBARY, FL, 32713, US |
| Mail Address: | 557 S PINE MEADOW DRIIVE, DEBARY, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIN-QUEE ALICIA M | Managing Member | 557 S PINE MEADOW DRIVE, DEBARY, FL, 32713 |
| CARON JEANNE R | Managing Member | 1053 SANDRETTO DR. # 211, PRESCOTT, AZ, 86305 |
| CHIN-QUEE DENNIS | Managing Member | 557 S PINE MEADOW DRIVE, DEBARY, FL, 32713 |
| CHIN-QUEE DENNIS | Agent | 557 S PINE MEADOW DRIVE, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-04 | 557S PINE MEADOW DRIVE, DEBARY, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-04 | 557S PINE MEADOW DRIVE, DEBARY, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-04 | CHIN-QUEE, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-04 | 557 S PINE MEADOW DRIVE, DEBARY, FL 32713 | - |
| AMENDMENT AND NAME CHANGE | 2004-06-22 | SMART FINANCIAL SERVICES, LTD. CO. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-05-09 |
| ANNUAL REPORT | 2006-03-04 |
| ANNUAL REPORT | 2005-04-09 |
| Amendment and Name Change | 2004-06-22 |
| Off/Dir Resignation | 2004-06-03 |
| ANNUAL REPORT | 2004-04-16 |
| Florida Limited Liability | 2003-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
