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SMART MONEY SYNDICATE, LLC

Company Details

Entity Name: SMART MONEY SYNDICATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L07000056599
Address: 12666 QUERCUS LN., WELLINGTON, FL, 33414, US
Mail Address: 12666 QUERCUS LN., WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Managing Member

Name Role Address
FAIRCLOUGH BEN Managing Member 12666 QUERCUS LN., WELLINGTON, FL, 33414
GIBLIN KEVIN Managing Member 12666 QUERCUS LN., WELLINGTON, FL, 33414
MCKAY ANDREW Managing Member 12666 QUERCUS LN., WELLINGTON, FL, 33414
ORLANDO DAVID Managing Member 12666 QUERCUS LN., WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
Florida Limited Liability 2007-05-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State