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SMART CENTER HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: SMART CENTER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART CENTER HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Nov 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Sep 2008 (17 years ago)
Document Number: L06000110747
FEI/EIN Number 205988577

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 736 Davis Road, CORAL GABLES, FL, 33143, US
Mail Address: 736 Davis Road, CORAL GABLES, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WENRICH THOMAS A Manager 736 Davis Road, CORAL GABLES, FL, 33143
WENRICH THOMAS A Agent 736 Davis Road, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 736 Davis Road, CORAL GABLES, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2013-12-20 736 Davis Road, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2013-12-20 736 Davis Road, CORAL GABLES, FL 33143 -
MERGER 2008-09-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000090029
MERGER 2007-05-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000064833
MERGER NAME CHANGE 2006-12-29 SMART CENTER HOLDINGS, LLC CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2006-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000062453

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-01-07

Trademarks

Serial Number:
78879035
Mark:
FAST CASH
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2006-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FAST CASH

Goods And Services

For:
Financial services, namely, check cashing services, money order services, money transfer services, electronic funds transfer services, currency exchange and advice services, bill payment services, utility bill payment services, telephone calling card services, money lending services, and automated t...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78879032
Mark:
THE CASH SHOP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE CASH SHOP

Goods And Services

For:
Financial services, namely, check cashing services, money order services, money transfer services, electronic funds transfer services, currency exchange and advice services, bill payment services, utility bill payment services, telephone calling card services, money lending services, and automated t...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78879025
Mark:
SEÑOR CASH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SEÑOR CASH

Goods And Services

For:
Financial services, namely, check cashing services, money order services, money transfer services, electronic funds transfer services, currency exchange and advice services, bill payment services, utility bill payment services, telephone calling card services, money lending services, and automated t...
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State