| Entity Name: | SMART BUSINESS CAPITAL SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Oct 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | L20000302806 |
| FEI/EIN Number | 85-3390109 |
| Address: | 2020 PONCE DE LEON BLVD, STE 904, Coral Gables, FL 33134 |
| Mail Address: | 2020 PONCE DE LEON BLVD, STE 904, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450044710C895B9A54 | L20000302806 | US-FL | GENERAL | ACTIVE | 2020-05-10 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 2100 Ponce de Leon Blvd, Suite 850 ,, Coral Gables, US-FL, US, 33134 |
| Headquarters | 2100 Ponce de Leon Blvd, Suite 850 ,, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2022-07-08 |
| Last Update | 2024-05-10 |
| Status | ISSUED |
| Next Renewal | 2025-07-08 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000302806 |
| Name | Role | Address |
|---|---|---|
| VGV US LLC | Agent | 2020 PONCE DE LEON BLVD, STE 904, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MARTIN GONZALEZ, MIGUEL A | Manager | 2020 PONCE DE LEON BLVD, STE 904 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 2020 PONCE DE LEON BLVD, STE 904, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2024-02-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2020 PONCE DE LEON BLVD, STE 904, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 2020 PONCE DE LEON BLVD, STE 904, Coral Gables, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | VGV US LLC | No data |
| REINSTATEMENT | 2022-02-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-07 |
| REINSTATEMENT | 2022-02-01 |
| Florida Limited Liability | 2020-10-05 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
