Search icon

SMART SET LOANS, LLC - Florida Company Profile

Company Details

Entity Name: SMART SET LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART SET LOANS, 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: 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: 25 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000030229
Address: 1060 BENTRY COURT, CLERMONT, FL, 34711
Mail Address: 1060 BENTRY COURT, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ-SOLIS ALEJANDRO Manager 1060 BENTRY COURT, CLERMONT, FL, 34711
SUAREZ-SOLIS DANIELLE Agent 1060 BENTRY COURT, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08087900126 SMART SET LOANS, LLC EXPIRED 2008-03-27 2013-12-31 - 1060 BENTRY COURT, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State