| Entity Name: | SMART CAPITAL LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMART CAPITAL LENDING, 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: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000096561 |
| Address: | 1172 NORTHWEST 100TH ST., NORTH MIAMI, FL 33150 |
| Mail Address: | 1172 NORTHWEST 100TH ST., NORTH MIAMI, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENA VELOZ, JIMMY A | Manager | 1172 NORTHWEST 100TH ST., NORTH MIAMI, FL 33150 |
| MARMOL, ALEXANDER A | Manager | 1172 NORTHWEST 100TH ST., NORTH MIAMI, FL 33150 |
| URENA VELOZ, JIMMY A | Secretary | 1172 NORTHWEST 100TH ST., NORTH MIAMI, FL 33150 |
| MARMOL, ALEXANDER A | Treasurer | 1172 NORTHWEST 100TH ST., NORTH MIAMI, FL 33150 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-07-25 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
