Entity Name: | SMART MONEY NOW LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SMART MONEY NOW 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: | 03 Jan 2011 (14 years ago) |
Document Number: | L11000000526 |
FEI/EIN Number |
274385935
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 909 KIRKCALDY WAY, VALRICO, FL, 33594 |
Mail Address: | 909 KIRKCALDY WAY, VALRICO, FL, 33594 |
ZIP code: | 33594 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUNCAN PAULA | Managing Member | 909 KIRKCALDY WAY, VALRICO, FL, 33594 |
DUNCAN ROGER | Managing Member | 909 KIRKCALDY WAY, VALRICO, FL, 33594 |
MORELAND MICHELE | Agent | 13622 LARAWAY DRIVE, RIVERVEW, FL, 33579 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000002084 | SMART MONEY NOW | ACTIVE | 2011-01-04 | 2026-12-31 | - | 909 KIRKCALDY WAY, VALRICO, FL, 33594 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-15 |
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-04-04 |
ANNUAL REPORT | 2016-03-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5073477304 | 2020-04-30 | 0455 | PPP | 909 kirkcaldy way, valrico, FL, 33594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2543588409 | 2021-02-03 | 0455 | PPS | 909 Kirkcaldy Way, Valrico, FL, 33594-4138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State