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SMARTCO SERVICES LLC

Company Details

Entity Name: SMARTCO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 23 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M09000000352
FEI/EIN Number 202957524
Mail Address: 7121 Fairway Drive, PALM BEACH GARDENS, FL, 33418, US
Address: 200 MYLES STANDISH BLVD, TAUNTON, MA, 02780, US
Place of Formation: MASSACHUSETTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTCO SERVICES, LLC 401(K) PLAN 2020 202957524 2021-07-19 SMARTCO SERVICES, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5088800816
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 405, PALM BEACH GARDENS, FL, 334183776

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
SMARTCO SERVICES, LLC CASH BALANCE PLAN 2020 202957524 2021-08-23 SMARTCO SERVICES, LLC 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5088800816
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 405, PALM BEACH GARDENS, FL, 334183776

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-23
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
SMARTCO SERVICES, LLC 401(K) PLAN 2019 202957524 2020-10-15 SMARTCO SERVICES, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5088800816
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 405, PALM BEACH GARDENS, FL, 334183776

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
SMARTCO SERVICES, LLC CASH BALANCE PLAN 2019 202957524 2020-10-15 SMARTCO SERVICES, LLC 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5088800816
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 405, PALM BEACH GARDENS, FL, 334183776

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
SMARTCO SERVICES, LLC 401(K) PLAN 2018 202957524 2019-10-08 SMARTCO SERVICES, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5088800816
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 405, PALM BEACH GARDENS, FL, 334183776

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
SMARTCO SERVICES, LLC CASH BALANCE PLAN 2018 202957524 2019-10-08 SMARTCO SERVICES, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5088800816
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 405, PALM BEACH GARDENS, FL, 334183776

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing TOM WAGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Wagner Horace TJr Agent 7121 Fairway Drive, PALM BEACH GARDENS, FL, 33418

Managing Member

Name Role Address
LUSTBADER PHILIP Managing Member 7121 Fairway Drive, PALM BEACH GARDENS, FL, 33418
KLUGH BRYAN Managing Member 7121 Fairway Drive, PALM BEACH GARDENS, FL, 33418
Jones Scott Managing Member 7121 Fairway Drive, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000007582 SMARTCO CONSULTING AND TRAINING EXPIRED 2014-01-22 2019-12-31 No data 4905 MIDTOWN LANE, SUITE 2106, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2019-03-13 Wagner, Horace T, Jr No data
CHANGE OF MAILING ADDRESS 2017-01-13 200 MYLES STANDISH BLVD, TAUNTON, MA 02780 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 7121 Fairway Drive, Suite 405, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 200 MYLES STANDISH BLVD, TAUNTON, MA 02780 No data
MERGER 2013-12-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000137035

Documents

Name Date
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-03-31
Merger 2013-12-27
ANNUAL REPORT 2013-03-27

Related by officers

LUSTBADER PHILIP

SMARTCO CONSULTING AND TRAINING LLC DEALERBUYNOW LLC

KLUGH BRYAN

SMARTCO CONSULTING AND TRAINING LLC

Jones Scott

JONES PROPERTIES FLA, LLC SAJ POSTAL LLC 72 CHESTER STREET LLC TOMOKA VIEW AND TANGLEWOOD CIVIC ASSOCIATION, INC. ORGANIC MATTERS, INC. THE SEASONS AT NAPLES CAY CONDOMINIUM ASSOCIATION, INC. FIRST METHODIST CHURCH OF CLEWISTON, INC. WINTER SPRINGS CENTRE CONDOMINIUM ASSOCIATION, INC.

Related by address

7121 Fairway Drive, PALM BEACH GARDENS, FL, 33418, US

INFINITY REALTY MANAGEMENT SERVICES, L.L.C.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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