| Entity Name: | SMARTMONEY CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L22000274868 |
| FEI/EIN Number | 88-2977360 |
| Address: | 1025 92nd St, MIAMI BEACH, FL, 33154, US |
| Mail Address: | 1025 92nd St, MIAMI BEACH, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO DANIEL A | Agent | 1025 92nd St, MIAMI BEACH, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| POZO DANIEL A | Authorized Member | 1025 92nd St, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1025 92nd St, 307, MIAMI BEACH, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1025 92nd St, 307, MIAMI BEACH, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1025 92nd St, 307, MIAMI BEACH, FL 33154 | No data |
| LC AMENDMENT | 2022-11-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-11-28 |
| Florida Limited Liability | 2022-06-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
