| Entity Name: | SMART MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART MONEY 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: |
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: | 18 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2004 (20 years ago) |
| Document Number: | L04000060978 |
| FEI/EIN Number |
201532934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 Sandalwood Cir. Unit 1203, NAPLES, FL, 34109, US |
| Mail Address: | 3540 Sandalwood Cir. Unit 1203, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'DONOGHUE JR KEVIN M | Managing Member | 3540 Sandalwood Cir., NAPLES, FL, 34109 |
| ODonoghue Jr Kevin M | Agent | 3540 Sandalwood Cir., NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-23 | ODonoghue Jr, Kevin M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 3540 Sandalwood Cir., #1203, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 3540 Sandalwood Cir. Unit 1203, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 3540 Sandalwood Cir. Unit 1203, NAPLES, FL 34109 | - |
| AMENDMENT | 2004-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-09-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
