| Entity Name: | SMART CAPITAL FACTORING SOLUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Apr 2013 (12 years ago) |
| Document Number: | L13000051550 |
| FEI/EIN Number | 46-2691832 |
| Address: | 801 Brickell Avenue, Suite 900, Miami, FL 33131 |
| Mail Address: | 801 Brickell Avenue, Suite 900, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEZ, SANDRA | Agent | 801 Brickell Avenue, Suite 900, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CORTEZ, SANDRA | Manager | 801 Brickell Avenue, Suite 900 Miami, FL 33131 |
| MINO, FRANCISCO | Manager | 12212 SW 124th Path, Miami, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | CORTEZ, SANDRA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 801 Brickell Avenue, Suite 900, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 801 Brickell Avenue, Suite 900, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 801 Brickell Avenue, Suite 900, Miami, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000491728 | ACTIVE | 2022-002403-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2024-07-03 | 2029-08-06 | $259,764.14 | ANDERSON, JAIME MANTILLA, C/O WALD CASTILLO WALD, 6619 S DIXIE HWY, #386, MIAMI, FL 33143-7919 |
| J23000599159 | ACTIVE | 1000000972688 | BROWARD | 2023-12-01 | 2033-12-06 | $ 1,134.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-05-02 |
| AMENDED ANNUAL REPORT | 2022-09-05 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| AMENDED ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-04 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
