| Entity Name: | SMART DOLLAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART DOLLAR 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: | 17 Sep 2012 (13 years ago) |
| Document Number: | L12000118358 |
| FEI/EIN Number |
46-1011132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 SE Monterey Road, STUART, FL, 34994, US |
| Mail Address: | 413 SE MONTEREY RD, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Hector D | Managing Member | 5054 SE GROUPER AVE., STUART, FL, 34997 |
| Aguirre Irene | Auth | 5054 SE GROUPER AVE., STUART, FL, 34997 |
| GONZALEZ HECTOR D | Agent | 5054 SE GROUPER AVE., STUART, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000157004 | SMART DOLLAR | ACTIVE | 2023-12-26 | 2028-12-31 | - | 413 SE MONTEREY ROAD, STUART, FL, 34994 |
| G13000028348 | SMART DOLLAR DOLLAR STORE | EXPIRED | 2013-03-22 | 2018-12-31 | - | 413 SE MONTEREY ROAD, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-21 | 413 SE Monterey Road, STUART, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 413 SE Monterey Road, STUART, FL 34994 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7913027105 | 2020-04-14 | 0455 | PPP | 413 SE Monterey Road, STUART, FL, 34994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
