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  5. BANKSMART SOLUTIONS, LLC

BANKSMART SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: BANKSMART SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKSMART SOLUTIONS, 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: 02 May 2008 (17 years ago)
Date of dissolution: 07 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2024 (a year ago)
Document Number: L08000044205
FEI/EIN Number 262549990

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4172 100th Ave N, Pinellas Park, FL, 33782, US
Mail Address: 4172 100th Ave N, Pinellas Park, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2022 262549990 2023-07-13 BANKSMART SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing JAMES D. WILKSON
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2022 262549990 2023-11-07 BANKSMART SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing JAMES D. WILKSON
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2021 262549990 2022-05-23 BANKSMART SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing MICHAEL PHILLIPS
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2020 262549990 2021-06-11 BANKSMART SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing JAMES WILKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing JAMES
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2019 262549990 2020-06-30 BANKSMART SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAWN LABOZZETTA-CULBREATH
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2018 262549990 2019-07-01 BANKSMART SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing DAWN LABOZZETTA-CULBREATH
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PLA 2017 262549990 2018-10-09 BANKSMART SOLUTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 9710 40TH STREET NORTH, PINELLAS PARK, FL, 337824001

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing DAWN LABOZZETTA-CULBREATH
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PLA 2016 262549990 2017-10-03 BANKSMART SOLUTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 9710 40TH STREET NORTH, PINELLAS PARK, FL, 337824001

Key Officers & Management

Name Role Address
Wilkson James D Managing Member 2986 Longbrooke Way, Clearwater, FL, 33760
Lucchetti Robert A Manager 2986 Longbrooke Way, Clearwater, FL, 33760
JOHNSON POPE BOKOR RUPPEL & BURNS, LLP Agent 911 CHESTNUT ST, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000003182 CUSMART ACTIVE 2016-01-08 2026-12-31 - 2986 LONGBROOKE WAY, CLEARWATER, FL, 33760-1719
G16000003181 BANKSMART ACTIVE 2016-01-08 2026-12-31 - 2986 LONGBROOKE WAY, CLEARWATER, FL, 33760-1719
G08129900180 BANKSMART SOLUTIONS EXPIRED 2008-05-08 2013-12-31 - 16043 PENWOOD DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 4172 100th Ave N, Pinellas Park, FL 33782 -
CHANGE OF MAILING ADDRESS 2023-07-12 4172 100th Ave N, Pinellas Park, FL 33782 -
REGISTERED AGENT NAME CHANGED 2022-01-31 JOHNSON POPE BOKOR RUPPEL & BURNS, LLP -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 911 CHESTNUT ST, CLEARWATER, FL 33756 -
LC STMNT OF RA/RO CHG 2016-03-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
CORLCRACHG 2016-03-28
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1729048306 2021-01-19 0455 PPS 2986 Longbrooke Way, Clearwater, FL, 33760-1719
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82873.32
Loan Approval Amount (current) 82873.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-1719
Project Congressional District FL-13
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83230.14
Forgiveness Paid Date 2021-06-30

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Companies related by address

No other companies in our directory share the same address as BANKSMART SOLUTIONS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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