| Entity Name: | SMAAT MONEY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMAAT MONEY ENTERPRISES 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 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000148187 |
| FEI/EIN Number |
81-4582448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12026 Kathleen court, Clermont, FL 34711 |
| Mail Address: | 12026 Kathleen court, Herold Drive, Clermont, FL 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Milligan, Sydanie K | Agent | 12026 Kathleen court, Clermont, FL 34711 |
| Milligan, Hamili | Manager | 12026 Kathleen court, Herold Drive Clermont, FL 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 12026 Kathleen court, Clermont, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 12026 Kathleen court, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 12026 Kathleen court, Clermont, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | Milligan, Sydanie K | - |
| REINSTATEMENT | 2023-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-23 |
| REINSTATEMENT | 2021-02-22 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7185057703 | 2020-05-01 | 0491 | PPP | 707 BOSTON AVE APT 12, ORLANDO, FL, 32805-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
