| Entity Name: | SMART TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART TRADING GROUP, 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: | 31 May 2012 (13 years ago) |
| Date of dissolution: | 18 Feb 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2014 (11 years ago) |
| Document Number: | L12000073021 |
| FEI/EIN Number |
45-5392945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11735 Breadfruit Lane, Venice, FL, 34292, US |
| Mail Address: | 11735 Breadfruit Lane, Venice, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JOSE ALVARO | Managing Member | 11735 Breadfruit Lane, Venice, FL, 34292 |
| JAMES S. LAWRENCE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-01 | 11735 Breadfruit Lane, Venice, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-01 | 11735 Breadfruit Lane, Venice, FL 34292 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000573901 | TERMINATED | 1000000540190 | SARASOTA | 2013-09-18 | 2036-09-09 | $ 80.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-02-18 |
| ANNUAL REPORT | 2013-02-01 |
| Florida Limited Liability | 2012-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
