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SMART CHANGES LLC - Florida Company Profile

Company Details

Entity Name: SMART CHANGES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART CHANGES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2024 (9 months ago)
Document Number: L23000392506
FEI/EIN Number 93-3484316

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5133 GATEWAY AVE, ORLANDO, FL, 32821, US
Mail Address: 5133 GATEWAY AVE, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA CARMEN Authorized Member 5133 GATEWAY AVE, ORLANDO, FL, 32821
CARRASQUERO CARRUYO ALEXANDER J Manager 5133 GATEWAY AVE, ORLANDO, FL, 32821
DOLLAR INTERNATIONAL MONEY LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 5133 GATEWAY AVE, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2024-12-05 5133 GATEWAY AVE, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2024-12-05 DOLLAR INTERNATIONAL MONEY LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-12-05 5133 GATEWAY AVE, ORLANDO, FL 32821 -
LC AMENDMENT 2024-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 1530 SW 109TH AVE, APT 107, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-03-19 1530 SW 109TH AVE, APT 107, PEMBROKE PINES, FL 33025 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-05
LC Amendment 2024-08-06
ANNUAL REPORT 2024-03-05
Florida Limited Liability 2023-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State