| Entity Name: | SMART FINANCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART FINANCES 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: | 10 May 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000215381 |
| Address: | 204 N ELM AVE, STE 103, SANFORD, FL, 32771 |
| Mail Address: | 204 N ELM AVE, STE 103, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANALITIC FINANCES LLC | Agent | - |
| VARGAS SEBASTIAN | President | 204 N ELM AVE STE 104, SANFORD, FL, 32771 |
| BAENA EDUARDO | Vice President | 204 N ELM AVE STE 103, SANFORD, FL, 32771 |
| ESCOBAR TORO JUAN DAVID | Chairman | 204 N ELM AVE STE 103, SANFORD, FL, 32771 |
| ESCOBAR TORO JUAN DAVID | Vice President | 204 N ELM AVE STE 103, SANFORD, FL, 32771 |
| ESCOBAR TORO JUAN DAVID | President | 204 N ELM AVE STE 103, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
