| Entity Name: | SMARTMAX TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTMAX TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2010 (15 years ago) |
| Document Number: | L10000073315 |
| FEI/EIN Number |
273018756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N.E. 3RD AVENUE, 1500, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 101 N.E. 3RD AVENUE, 1500, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZEV IHSAN | Managing Member | 101 N.E. 3RD. AVENUE, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| OZEV IHSAN | Agent | 101 N.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33301 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000521851 | LAPSED | CACE 11010174 | 17TH JUDICIAL CIRCUIT | 2011-07-27 | 2016-08-16 | $142,443.09 | KALHNOS, S. DE R.L DE C.V, PRADO SUR NO. 140, COL. SAN MIGUEL CHAPULTEPEC, MEXICO CITY C.P. 11850 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
