| Entity Name: | SMARTWAY CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTWAY 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: | 18 Sep 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: | L19000236194 |
| FEI/EIN Number |
84-3200948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4875 VOLUNTEER RD, DAVIE, FL, 33330, US |
| Mail Address: | 4875 VOLUNTEER RD, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MG SERVICES USA LLC | Agent | - |
| SANCHEZ GUSTAVO | Manager | 4875 VOLUNTEER RD, DAVIE, FL, 33330 |
| SANCHEZ ADRIANA | Manager | 4875 VOLUNTEER RD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | MG Services USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 4875 Volunteer Rd, Davie, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 4875 VOLUNTEER RD, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 4875 VOLUNTEER RD, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
