| Entity Name: | SMART FUNDS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART FUNDS GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2023 (2 years ago) |
| Date of dissolution: | 15 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | L23000070564 |
| Address: | 3586 ALOMA AVENUE, 5, WINTER PARK, FL, 32792, US |
| Mail Address: | 1151 NE 176 TERRACE, MIAMI, FL, 33162, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUTH DITUCCI | Agent | 3586 ALOMA AVENUE, WINTERPARK, FL, 32792 |
| DIAZ DE SANDI ALVARECARLOS H | Authorized Member | 3586 ALOMA AVENUE #5, WINTER PARK, FL, 32792 |
| DITUCCI RUTH L | Treasurer | 3586 ALOMA AVENUE #5, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-15 |
| Florida Limited Liability | 2023-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
