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SMARTCO SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SMARTCO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M09000000352
FEI/EIN Number 202957524

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

Key Officers & Management

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
Wagner Horace TJr Agent 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 - 4905 MIDTOWN LANE, SUITE 2106, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-03-13 Wagner, Horace T, Jr -
CHANGE OF MAILING ADDRESS 2017-01-13 200 MYLES STANDISH BLVD, TAUNTON, MA 02780 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 7121 Fairway Drive, Suite 405, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 200 MYLES STANDISH BLVD, TAUNTON, MA 02780 -
MERGER 2013-12-27 - 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1887887103 2020-04-10 0455 PPP 7121 FAIRWAY DR, PALM BEACH GARDENS, FL, 33418-3701
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1330920
Loan Approval Amount (current) 1330900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-3701
Project Congressional District FL-21
Number of Employees 75
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1343617.49
Forgiveness Paid Date 2021-03-31

Companies related by officers

LUSTBADER PHILIP

SMARTCO CONSULTING AND TRAINING LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
SMARTCO CONSULTING AND TRAINING LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
DEALERBUYNOW LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
INTERLIFT-SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1993 - 1994)

KLUGH BRYAN

SMARTCO CONSULTING AND TRAINING LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)

Jones Scott

SAJ POSTAL LLC - Inactive
Florida Limited Liability Co. (2021 - 2024)
THE HIVIEW HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1989 )
72 CHESTER STREET LLC - Active
Florida Limited Liability Co. (2022 )
FIRST METHODIST CHURCH OF CLEWISTON, INC. - Active
Domestic Non-Profit (1985 )
WINTER SPRINGS CENTRE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
TOMOKA VIEW AND TANGLEWOOD CIVIC ASSOCIATION, INC. - Active
Domestic Non-Profit (1971 )
THE SEASONS AT NAPLES CAY CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2000 )
JONES PROPERTIES FLA, LLC - Active
Foreign Limited Liability Co. (2014 )
ORGANIC MATTERS, INC. - Active
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Companies related by address

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

INFINITY REALTY MANAGEMENT SERVICES, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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