| Entity Name: | SMART BANKCARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART BANKCARD 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 Oct 2009 (16 years ago) |
| Date of dissolution: | 17 Sep 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Sep 2016 (9 years ago) |
| Document Number: | L09000099625 |
| FEI/EIN Number |
271116494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9805 NW 52 ST, 107, MIAMI, FL, 33178 |
| Mail Address: | 11744 SW 235 ST, MIAMI, FL, 33032, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPUSANO ESPINOZA LIGIA | Manager | 9805 NW 52 ST, MIAMI, FL, 33178 |
| CAMPUSANO ESPINOZA LIGIA | Agent | 9805 NW 52 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-09-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000076551. CONVERSION NUMBER 900000164339 |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 9805 NW 52 ST, 107, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | CAMPUSANO ESPINOZA , LIGIA | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-01 |
| MISC | 2009-10-16 |
| Florida Limited Liability | 2009-10-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
