| Entity Name: | THE SMARTKETING GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SMARTKETING GROUP USA, 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 Oct 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: | L07000104131 |
| Address: | 2219 HOLLYWOOD BLVD, SUITE 105, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2219 HOLLYWOOD BLVD, SUITE 105, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE SMARTKETING GROUP SA | Manager | CARRERA 89A NO 81-62, BOGOTA, COLUMBIA, S.A. |
| SARAGA ARIE | Managing Member | 2219 HOLLYWOOD BLVD. SUITE 105, HOLLYWOOD, FL, 33020 |
| SARAGA MATEAS | Managing Member | 2219 HOLLYWOOD BLVD. SUITE 105, HOLLYWOOD, FL, 33020 |
| PULECIO SANTIAGO | Manager | 2219 HOLLYWOOD BLVD. SUITE 105, HOLLYWOOD, FL, 33020 |
| PABA MAURICIO A | Manager | 2219 HOLLYWOOD BLVD. SUITE 105, HOLLYWOOD, FL, 33020 |
| SARAGA ARIE | Agent | 2219 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2008-05-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-05-21 |
| Florida Limited Liability | 2007-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
