| Entity Name: | SMART KAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART KAPITAL 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: |
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: | 24 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | L20000301247 |
| FEI/EIN Number |
85-3318433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 CRANDON BLVD, APT E-202, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1121 CRANDON BLVD, APT E-202, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| CASTRO SANTIAGO | Manager | 1121 CRANDON BLVD, APT E-202, KEY BISCAYNE, FL, 33149 |
| VALLECILLA ANA LIA G | Manager | 1121 CRANDON BLVD, APT E-202, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-18 |
| LC Amendment | 2020-10-20 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
