| Entity Name: | SMART CHARGING TECHNOLOGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CHARGING TECHNOLOGIES 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: | 14 Mar 2017 (8 years ago) |
| Document Number: | L17000058288 |
| FEI/EIN Number |
82-0841420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 574 Econ River Pl, Suite 1050, Oviedo, FL, 32765, US |
| Mail Address: | 574 Econ River Pl, Suite 1050, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART CHARGING TECHNOLOGIES 401(K) PLAN | 2023 | 820841420 | 2024-10-16 | SMART CHARGING TECHNOLOGIES | 13 | |||||||||||||
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| SMART CHARGING TECHNOLOGIES 401(K) PLAN | 2022 | 820841420 | 2023-10-08 | SMART CHARGING TECHNOLOGIES | 11 | |||||||||||||
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| SMART CHARGING TECHNOLOGIES 401(K) PLAN | 2021 | 820841420 | 2022-10-14 | SMART CHARGING TECHNOLOGIES | 8 | |||||||||||||
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| SMART CHARGING TECHNOLOGIES 401(K) PLAN | 2020 | 820841420 | 2021-10-14 | SMART CHARGING TECHNOLOGIES | 6 | |||||||||||||
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| SMART CHARGING TECHNOLOGIES 401(K) PLAN | 2019 | 820841420 | 2020-10-04 | SMART CHARGING TECHNOLOGIES | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KUTKUT NASSER H | Manager | 574 Econ River Pl, Suite 1050, Oviedo, FL, 32765 |
| SHREAH THIKRALLAH | Authorized Person | 574 ECON RIVER PL, SUITE 1050, OVIEDO, FL, 32765 |
| KUTKUT NASSER H | Agent | 574 Econ River Pl, Suite 1050, Oviedo, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 574 Econ River Pl, Suite 1050, Oviedo, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-07 | 574 Econ River Pl, Suite 1050, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-07 | 574 Econ River Pl, Suite 1050, Oviedo, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-14 |
| Florida Limited Liability | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6450917306 | 2020-04-30 | 0491 | PPP | 3259 Progress Dr Ste 174, ORLANDO, FL, 32826-3230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
