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SMART TRANSFER LLC - Florida Company Profile

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Company Details

Entity Name: SMART TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Nov 2013 (12 years ago)
Date of dissolution: 22 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2017 (8 years ago)
Document Number: L13000160377
FEI/EIN Number 46-4112231
Address: 1924 TIMBERLINE RD., WESTON, FL, 33327, US
Mail Address: 1924 TIMBERLINE RD., WESTON, FL, 33327, US
ZIP code: 33327
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR ROMULO Agent 1924 TIMBERLINE RD., WESTON, FL, 33327
AGUILAR ROMULO Manager 1924 TIMBERLINE RD., WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 1924 TIMBERLINE RD., WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2015-01-28 1924 TIMBERLINE RD., WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 1924 TIMBERLINE RD., WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-11-15

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Date of last update: 03 Aug 2025

Sources: Florida Department of State