| Entity Name: | SMART CAPITAL FACTORING SOLUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CAPITAL FACTORING SOLUTION 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: | 08 Apr 2013 (12 years ago) |
| Document Number: | L13000051550 |
| FEI/EIN Number |
46-2691832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 801 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEZ SANDRA | Manager | 801 Brickell Avenue, Miami, FL, 33131 |
| MINO FRANCISCO | Manager | 12212 SW 124th Path, Miami, FL, 33186 |
| CORTEZ SANDRA | Agent | 801 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | CORTEZ, SANDRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 801 Brickell Avenue, Suite 900, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 801 Brickell Avenue, Suite 900, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 801 Brickell Avenue, Suite 900, Miami, FL 33131 | - |
| 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 | 2025-01-29 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2309867307 | 2020-04-29 | 0455 | PPP | 2598 SUNRISE BLVD STE 210A, FORT LAUDERDALE, FL, 33304-3230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
