| Entity Name: | SMART LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART LOANS 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: | 07 Jun 2021 (4 years ago) |
| Date of dissolution: | 15 Nov 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L21000264742 |
| Address: | 12317 WYCLIFF PL, TAMPA, FL, 33626 |
| Mail Address: | 12317 WYCLIFF PL, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES IVAN R | Authorized Member | 12317 WYCLIFF PL, TAMPA, FL, 33626 |
| MENESES IVAN R | Agent | 12317 WYCLIFF PL, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139695 | ENERION | ACTIVE | 2021-10-18 | 2026-12-31 | - | 12317 WYCLIFF PL, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-11-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000099048. CONVERSION NUMBER 900000220269 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
