| Entity Name: | SMART TRANSFER SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2022 (2 years ago) |
| Document Number: | L22000193739 |
| FEI/EIN Number | 88-2337797 |
| Address: | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL 33134 |
| Mail Address: | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, OSNIEL | President | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREDA, ARIEL | Chief Financial Officer | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VEGA, JOHAN | Vice President | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VEGA, JOHAN | Secretary | 121 ALHAMBRA PLAZA STE 1110, CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000067902 | CUBATEL REMESAS | ACTIVE | 2022-06-02 | 2027-12-31 | No data | 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-09 | No data | No data |
| Name | Date |
|---|---|
| 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: 12 Jan 2025
Sources: Florida Department of State
