| Entity Name: | SMART FINANCIAL OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART FINANCIAL OF FLORIDA, 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: | 12 Sep 2005 (20 years ago) |
| Date of dissolution: | 13 Nov 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2006 (19 years ago) |
| Document Number: | L05000089717 |
| FEI/EIN Number |
203643471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 604, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 604, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GENARO | Managing Member | 601 BRICKELL KEY DR., SUITE 604, MIAMI, FL, 33131 |
| BUENO JOSE L | Managing Member | 601 BRICKELL KEY DR., MIAMI, FL, 33131 |
| CONIGLIO MICHAEL J | Agent | 92 ROYSTER DRIVE, CRAWFORDVILLE, FL, 32327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-11-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-11-13 |
| ANNUAL REPORT | 2006-04-13 |
| Florida Limited Liability | 2005-09-12 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
