| Entity Name: | SMART FUNDING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART FUNDING GROUP, L.L.C. 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: | 11 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000079329 |
| FEI/EIN Number |
203309058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 S.W. 116TH STREET, MIAMI, FL, 33156 |
| Mail Address: | 6400 S.W. 116TH STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GENARO | Manager | 601 BRICKELL KEY DRIVE, SUITE 604, MIAMI, FL, 33131 |
| LLAMAS ALEJANDRA | Manager | 601 BRICKELL KEY DRIVE, SUITE 604, MIAMI, FL, 33131 |
| TUBILLA JORGE | Manager | 6400 S.W. 116TH STREET, MIAMI, FL, 33156 |
| TUBILLA JORGE | Agent | 6400 S.W. 116TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| Florida Limited Liabilites | 2005-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
