| Entity Name: | SMARTCARD SUPPLIER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTCARD SUPPLIER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000132508 |
| FEI/EIN Number |
474726335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 S. FEDERAL HWY,, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1600 S. FEDERAL HWY,, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELO ENTERPRISES, INC. | Agent | - |
| NUNES CELSO O | Member | 4700 NW BOCA RATON BLVD STE 202, BOCA RATON, FL, 33431 |
| MENDES ELIZABETE R | Member | 5910 PATIO DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 1600 S. FEDERAL HWY,, SUITE 570, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 1600 S. FEDERAL HWY,, SUITE 570, POMPANO BEACH, FL 33062 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-02-08 | SMARTCARD SUPPLIER, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-05 |
| LC Amendment and Name Change | 2016-02-08 |
| Florida Limited Liability | 2015-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
