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SMART UNLIMITED TRADE LLC - Florida Company Profile

Company Details

Entity Name: SMART UNLIMITED TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART UNLIMITED TRADE 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: 29 Jun 2021 (4 years ago)
Date of dissolution: 12 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2022 (3 years ago)
Document Number: L21000300206
FEI/EIN Number 352722825

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

Address: 4700 SHERIDAN ST, SUITE P, HOLLYWOOD, FL, 33021, US
Mail Address: 4700 SHERIDAN ST, SUITE P, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN VALENCIA ARRON JAVIER Authorized Member CARRERA 3 NUMERO 15-45, CALI, CL, 000
GUZMAN VALENCIA ARY FERNANDO Authorized Member CARRERA 3 NUMERO 15-45, CALI, CL, 000
GUZMAN VALENCIA JESUS LEONARDO Authorized Member CARRERA 3 NUMERO 15-45, CALI, CL, 000
GUZMAN VALENCIA LEIDY MATILDE Authorized Member CARRERA 3 NUMERO 15-45, CALI, CL, 000
MONCAYO AULLON HAREM Authorized Member CARRERA 3 NUMERO 15-45, CALI, CL, 000
AM TAX SERVICES & MORE Agent 929 SW 122ND AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-12
Florida Limited Liability 2021-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State