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SMART TRADER, LLC - Florida Company Profile

Company Details

Entity Name: SMART TRADER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART TRADER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Aug 2017 (8 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 01 Sep 2017 (8 years ago)
Document Number: L17000184932
FEI/EIN Number 82-3059268

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2301 LUCIEN WAY, MAITLAND, FL, 32751, US
Mail Address: 2301 LUCIEN WAY, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Jacob Manager 2301 LUCIEN WAY, MAITLAND, FL, 32751
WALSH BANKS PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 2301 LUCIEN WAY, STE 330, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2023-04-19 2301 LUCIEN WAY, STE 330, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 228 HILLCREST STREET, ORLANDO, FL 32801 -
LC STMNT CORR 2017-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
AMENDED ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-17
AMENDED ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-16
CORLCSTCOR 2017-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State