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SMARTCLAIMS.COM, LLC - Florida Company Profile

Company Details

Entity Name: SMARTCLAIMS.COM, 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: 15 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M12000000897
FEI/EIN Number 204898281

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

Address: 100 Miracle Mile, CORAL GABLES, FL, 33134, US
Mail Address: 100 Miracle Mile, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ODESS DAN B Managing Member 100 Miracle Mile, CORAL GABLES, FL, 33134
Odess Daniel B Agent 100 Miracle Mile, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-02-16 Odess, Daniel B -
REGISTERED AGENT ADDRESS CHANGED 2018-02-16 100 Miracle Mile, 340, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 100 Miracle Mile, Suite 340, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-04-28 100 Miracle Mile, Suite 340, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-15
Foreign Limited 2012-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State