| Entity Name: | SMART TOPUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L22000177762 |
| FEI/EIN Number | 81-3247890 |
| Address: | 4474 Weston Rd #1079, Davie, FL 33331 |
| Mail Address: | 4474 Weston Rd #1079, Davie, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IACONE LAW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, OSNIEL | Manager | 4474 Weston Rd #1079, Davie, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 4474 Weston Rd #1079, Davie, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 4474 Weston Rd #1079, Davie, FL 33331 | No data |
| CONVERSION | 2022-04-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000057890. CONVERSION NUMBER 700000226037 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-02 |
| Florida Limited Liability | 2022-04-29 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
