SMARTRADE LLC - Florida Company Profile

Entity Name: | SMARTRADE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SMARTRADE 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: | 14 Aug 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L19000207826 |
FEI/EIN Number |
842820684
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1600 NE 114TH ST, 110, NORTH MIAMI, FL, 33181, US |
Mail Address: | 1600 NE 114TH ST, 110, NORTH MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
APARICIO HOYOS ANDRES F | Manager | 1600 NE 114TH ST, 110, NORTH MIAMI, FL, 33181 |
FENIX 5H MULTISERVICES INC | Agent | 7270 NW 12TH ST, MIAMI, FL, 33126 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000134891 | PURE PUPPIES | EXPIRED | 2019-12-20 | 2024-12-31 | - | 1600 NE 114TH ST, STE 110, NORTH MIAMI, FL, 33181 |
G19000134881 | TRAVELOCITY | EXPIRED | 2019-12-20 | 2024-12-31 | - | 1600 NE 114TH ST, STE 110, NORTH MIAMI, FL 33181, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-01-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-13 | FENIX 5H MULTISERVICES INC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-01-13 |
Florida Limited Liability | 2019-08-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State