| Entity Name: | SMART TRANSFER SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART TRANSFER SOLUTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2022 (3 years ago) |
| Document Number: | L22000193739 |
| FEI/EIN Number |
882337797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134, US |
| Mail Address: | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDA ARIEL I | Manager | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134 |
| VEGA JOHAN | Manager | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134 |
| HERNANDEZ OSNIEL | Manager | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134 |
| HERNANDEZ OSNIEL | President | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134 |
| PEREDA ARIEL | Chief Financial Officer | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134 |
| VEGA JOHAN I | Vice President | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134 |
| VEGA JOHAN I | Secretary | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000067902 | CUBATEL REMESAS | ACTIVE | 2022-06-02 | 2027-12-31 | - | 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-25 |
| LC Amendment | 2022-08-09 |
| Florida Limited Liability | 2022-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
