| Entity Name: | SMART MONEY COMMODITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART MONEY COMMODITIES, 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: | 30 Aug 2011 (14 years ago) |
| Date of dissolution: | 30 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2013 (11 years ago) |
| Document Number: | L11000099535 |
| FEI/EIN Number |
352420025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 GRAND AVENUE, SUITE #2, MIAMI, FL, 33133, US |
| Mail Address: | 3250 GRAND AVENUE, SUITE #2, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT ROBERT D | Managing Member | 3051 ELIZABETH STREET, MIAMI, FL, 33133 |
| SCOTT ROBERT D | Agent | 3250 GRAND AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-10 | 3250 GRAND AVENUE, SUITE #2, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-10 | 3250 GRAND AVENUE, SUITE #2, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-10 | 3250 GRAND AVENUE, SUITE #2, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-30 |
| ANNUAL REPORT | 2013-05-10 |
| ANNUAL REPORT | 2012-03-26 |
| Florida Limited Liability | 2011-08-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
