Menu
Search icon

SMARTCO SERVICES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

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

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

Form 5500 Series

Employer Identification Number (EIN):
202957524
Plan Year:
2020
Number Of Participants:
84
Sponsors Telephone Number:
5088800816
File:
View File
Plan Year:
2020
Number Of Participants:
71
Sponsors Telephone Number:
5088800816
File:
View File
Plan Year:
2019
Number Of Participants:
83
Sponsors Telephone Number:
5088800816
File:
View File
Plan Year:
2019
Number Of Participants:
76
Sponsors Telephone Number:
5088800816
File:
View File
Plan Year:
2018
Number Of Participants:
73
Sponsors Telephone Number:
5088800816
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20.00
Total Face Value Of Loan:
1330900.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1330920
Current Approval Amount:
1330900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1343617.49

Reviews Leave a review

This company hasn't received any reviews.

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 )
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 )
INTRACOASTAL ESTATES HOMEOWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (1999 )
WINTER SPRINGS CENTRE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
ORGANIC MATTERS, INC. - Active
Foreign Profit (1998 )

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 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated