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SMART FINANCE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: SMART FINANCE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART FINANCE SOLUTIONS 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: 19 Jul 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Feb 2024 (a year ago)
Document Number: L18000174776
FEI/EIN Number NOT APPLICABLE

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

Address: 21011 Johnson St, Unit 110, PEMBROKE PINES, FL, 33029, US
Mail Address: 21011 Johnson St, Unit 110, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIVETTA ALDO MSR Manager 21011 Johnson St, PEMBROKE PINES, FL, 33029
SERRA MARIO ESR Manager 21011 Johnson St, PEMBROKE PINES, FL, 33029
CIVETTA ALDO Agent 21011 Johnson St, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 21011 Johnson St, Unit 110, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2024-02-05 21011 Johnson St, Unit 110, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 21011 Johnson St, Unit 110, PEMBROKE PINES, FL 33029 -
LC STMNT OF RA/RO CHG 2018-11-20 - -
REGISTERED AGENT NAME CHANGED 2018-11-20 CIVETTA, ALDO -

Documents

Name Date
CORLCRACHG 2024-02-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-23
CORLCRACHG 2018-11-20
Florida Limited Liability 2018-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4962607301 2020-04-30 0455 PPP 1921 NW 150th Avenue Suite 103, PEMBROKE PINES, FL, 33028-2872
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47600
Loan Approval Amount (current) 47600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33028-2872
Project Congressional District FL-25
Number of Employees 5
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State