| Entity Name: | SMARTCHECKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTCHECKS, 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Aug 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2012 (13 years ago) |
| Document Number: | L08000005089 |
| FEI/EIN Number |
261755889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12734 KENWOOD LN, STE 4, FT MYERS, FL, 33907 |
| Mail Address: | 12734 KENWOOD LN, STE 4, FT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBERT MARTHA M | Manager | 12734 KENWOOD LN STE 4, FT MYERS, FL, 33907 |
| LAMBERT THOMAS W | Manager | 12734 KENWOOD LN STE 4, FORT MYERS, FL, 33907 |
| LAMBERT MARTHA M | Agent | 12734 KENWOOD LN, FT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-08-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-08-27 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-06-26 |
| Florida Limited Liability | 2008-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
