| Entity Name: | SMART MONEY SYNDICATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART MONEY SYNDICATE, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 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 |
| 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 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
