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  5. BANKSMART SOLUTIONS, LLC

BANKSMART SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: BANKSMART SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 May 2008 (17 years ago)
Date of dissolution: 07 Jan 2024 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2024 (2 years ago)
Document Number: L08000044205
FEI/EIN Number 262549990
Address: 4172 100th Ave N, Pinellas Park, FL, 33782, US
Mail Address: 4172 100th Ave N, Pinellas Park, FL, 33782, US
ZIP code: 33782
City: Pinellas Park
County: Pinellas
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
262549990
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
8137748000
File:
View File
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
8137748000
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
8137748000
File:
View File
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
8137748000
File:
View File
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
8137748000
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82873.32
Total Face Value Of Loan:
82873.32
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24800.00
Total Face Value Of Loan:
111100.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74000.00
Total Face Value Of Loan:
74000.00

Trademarks

Serial Number:
86448505
Mark:
CUSMART
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CUSMART
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial consultation, namely, implementation of ATM, debit card, and credit card payment systems for others
First Use:
2008-07-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business consulting services for financial institutions, namely, evaluations of vendor performance; operational reviews in the nature of business organization consulting; project management business consulting relating to the acquisition of, merger with, another financial institution or opening of b...
First Use:
2008-07-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86448454
Mark:
BANKSMART
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BANKSMART
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial consultation, namely, implementation of ATM, debit card, and credit card payment systems for others
First Use:
2008-07-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
business consulting services for financial institutions, namely, evaluations of vendor performance; operational reviews in the nature of business organization consulting; project management business consulting relating to the acquisition of, merger with, another financial institution or opening of b...
First Use:
2008-07-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$82,873.32
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$82,873.32
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$83,230.14
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $82,870.32
Jobs Reported:
4
Initial Approval Amount:
$74,000
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$74,571.44
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $74,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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