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SMARTWALLET SCAN LLC - Florida Company Profile

Company Details

Entity Name: SMARTWALLET SCAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMARTWALLET SCAN 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: 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: 29 Nov 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000530793
Address: 1220 PROSPECT AVE, SUITE 215, MELBOURNE, FL, 32901
Mail Address: 1220 PROSPECT AVE, SUITE 215, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEJEDA MICHAEL Q Manager 1220 PROSPECT AVE SUITE 215, MELBOURNE, FL, 32901
TEJEDA MICHAEL Q Agent 1220 PROSPECT AVE, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State