| Entity Name: | SMARTCARDZ ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTCARDZ ENTERPRISES, 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000078615 |
| Address: | 250 CATALONIA AVE STE 607, CORAL GABLES, FL, 33134-6727 |
| Mail Address: | 250 CATALONIA AVE STE 607, CORAL GABLES, FL, 33134-6727 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEABODY BRENDA I | Manager | 250 CATALONIA AVE STE 607, CORAL GABLES, FL, 331346727 |
| CONSUEGRA WALFREDO I | Manager | 250 CATALONIA AVE STE 607, CORAL GABLES, FL, 331346727 |
| SANCHEZ-OSORIO MARILYN E | Manager | 250 CATALONIA AVE STE 607, CORAL GABLES, FL, 331346727 |
| SANCHEZ-OSORIO MARILYN E | Secretary | 250 CATALONIA AVE STE 607, CORAL GABLES, FL, 331346727 |
| SANCHEZ-OSORIO MARILYN E | Treasurer | 250 CATALONIA AVE STE 607, CORAL GABLES, FL, 331346727 |
| PEABODY BRENDA I | Agent | 3174 SW 32ND AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-02 | PEABODY, BRENDA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-02 | 3174 SW 32ND AVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-08-02 |
| Florida Limited Liability | 2010-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
