SMART MONEY MORTGAGE GROUP, LLC - Florida Company Profile
| Entity Name: | SMART MONEY MORTGAGE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART MONEY MORTGAGE GROUP, 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Jun 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2009 (16 years ago) |
| Document Number: | L05000120787 |
| FEI/EIN Number |
204020935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 58TH AVE, CLEARWATER, FL, 33760 |
| Mail Address: | 14100 58TH AVE, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO ANTHONY J | President | 14100 58TH AVE, CLEARWATER, FL, 33760 |
| GARRIDO ANTHONY J | Agent | 14100 58TH AVE, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-06-25 | - | - |
| CANCEL ADM DISS/REV | 2009-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-30 | 14100 58TH AVE, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 14100 58TH AVE, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-30 | 14100 58TH AVE, CLEARWATER, FL 33760 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-07 | GARRIDO, ANTHONY JMR. | - |
| CANCEL ADM DISS/REV | 2007-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-06-25 |
| REINSTATEMENT | 2009-01-30 |
| REINSTATEMENT | 2007-11-07 |
| Florida Limited Liability | 2005-12-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State