| Entity Name: | SMART FINANCIAL OPERATIONS, 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: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 03 Oct 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | M16000008886 |
| FEI/EIN Number |
813269313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 Major Blvd, Suite 720, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Weiss Jeffrey | President | 5728 Major Blvd, Orlando, FL, 32819 |
| Caruso Vincent | Chief Financial Officer | 5728 Major Blvd, Orlando, FL, 32819 |
| Boling Bart | Chief Operating Officer | 5728 Major Blvd, Orlando, FL, 32819 |
| SMART FINANCIAL INVESTORS, LLC | Member | 5728 Major Blvd., Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 5728 Major Blvd, Suite 720, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-02 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2020-10-27 | - | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2018-06-01 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-10-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-08-02 |
| CORLCRACHG | 2020-10-27 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-17 |
| CORLCRACHG | 2018-06-01 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
