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SMART MONEY G&F LLC - Florida Company Profile

Company Details

Entity Name: SMART MONEY G&F LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART MONEY G&F 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: 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: 17 Nov 2020 (4 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: L20000364637
FEI/EIN Number 85-4115975

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

Address: 424 ARBOR LAKES DR, DAVENPORT, FL, 33896, US
Mail Address: 424 ARBOR LAKES DR, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
FLORES LOYO JOSEHT Authorized Member 424 ARBOR LAKES DR, DAVENPORT, FL, 33896
GRANDE FLORES ISABELLA Authorized Member 424 ARBOR LAKES DR, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Reg. Agent Resignation 2022-11-15
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State