| Entity Name: | SMART TRADING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART TRADING SERVICES, 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: | 28 Nov 2022 (2 years ago) |
| Document Number: | L22000499744 |
| FEI/EIN Number |
92-1202505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 NW 134TH WAY, APT 209, NEWBERRY, FL, 32669, US |
| Mail Address: | 331 NW 134TH WAY, APT 209, NEWBERRY, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ MARIA J | Authorized Member | 331 NW 134TH WAY, NEWBERRY, FL, 32669 |
| MENDEZ MARIA J | Agent | 331 NW 134TH WAY, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-31 | 331 NW 134TH WAY, APT 209, NEWBERRY, FL 32669 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 331 NW 134TH WAY, APT 209, NEWBERRY, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 331 NW 134TH WAY, APT 209, NEWBERRY, FL 32669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-11-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
