| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
