| Entity Name: | SMART FINANCIAL COMMUNITY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART FINANCIAL COMMUNITY SERVICES 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2020 (5 years ago) |
| Document Number: | L17000041570 |
| FEI/EIN Number |
811995993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3397 S. Kirkman Rd, Orlando, FL, 32811, US |
| Mail Address: | 3397 S. Kirkman Rd, Orlando, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JOSE A | Authorized Member | 3397 S. Kirkman Rd, Orlando, FL, 32811 |
| RIVERA JOSE A | Agent | 3397 S. Kirkman Rd, Orlando, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 3397 S. Kirkman Rd, 1418, Orlando, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 3397 S. Kirkman Rd, 1418, Orlando, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 3397 S. Kirkman Rd, 1418, Orlando, FL 32811 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-28 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
