| Entity Name: | FINMAX SMART CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINMAX SMART CAPITAL 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: | 29 Jan 2015 (10 years ago) |
| Document Number: | L15000017897 |
| FEI/EIN Number |
47-2981409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 WOODLAKE BLVD, GREENACRES, FL, 33463, US |
| Mail Address: | 3900 WOODLAKE BLVD, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINMAX SMART CAPITAL LLC, COLORADO | 20251308417 | COLORADO |
| Headquarter of | FINMAX SMART CAPITAL LLC, MISSISSIPPI | 1166995 | MISSISSIPPI |
| Headquarter of | FINMAX SMART CAPITAL LLC, RHODE ISLAND | 001335419 | RHODE ISLAND |
| Headquarter of | FINMAX SMART CAPITAL LLC, ALABAMA | 000-541-271 | ALABAMA |
| Headquarter of | FINMAX SMART CAPITAL LLC, NEW YORK | 5089805 | NEW YORK |
| Headquarter of | FINMAX SMART CAPITAL LLC, MINNESOTA | 49a6c37e-7d5b-e711-817d-00155d01c6c6 | MINNESOTA |
| Headquarter of | FINMAX SMART CAPITAL LLC, ILLINOIS | LLC_06027725 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BOIKO VALERII | Managing Member | 3900 WOODLAKE BLVD, GREENACRES, FL, 33463 |
| BOIKO VALERII | Agent | 3900 WOODLAKE BLVD, GREENACRES, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100382 | FSC | ACTIVE | 2023-08-28 | 2028-12-31 | - | 3900 WOODLAKE BLVD SUITE 308, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-03 | 3900 WOODLAKE BLVD, Ste 308, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-03 | 3900 WOODLAKE BLVD, Ste 308, GREENACRES, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-03 | 3900 WOODLAKE BLVD, 308, GREENACRES, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
