| Entity Name: | SMART CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CAPITAL GROUP 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: | 15 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L17000131495 |
| FEI/EIN Number |
37-1862122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172, US |
| Mail Address: | 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN MARTIN OSCAR | Manager | 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172 |
| SAN MARTIN OSCAR | Agent | 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 11231 NW 20th STREET, UNIT #:134, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 11231 NW 20th STREET, UNIT #:134, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 11231 NW 20th STREET, UNIT #:134, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
