| Name: | FINMAX SMART CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Feb 2017 (8 years ago) |
| Branch of: | FINMAX SMART CAPITAL LLC, Florida (Company Number L15000017897) |
| Entity Number: | 5089805 |
| ZIP code: | 33463 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 3900 WOODLAKE BLVD STE 200-5, GREENACRES, FL, United States, 33463 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINMAX SMART CAPITAL LLC, Alaska | 10110876 | Alaska |
| Name | Role | Address |
|---|---|---|
| FINMAX SMART CAPITAL LLC | DOS Process Agent | 3900 WOODLAKE BLVD STE 200-5, GREENACRES, FL, United States, 33463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2049265-DCA | Active | Business | 2017-03-08 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-27 | 2025-02-20 | Address | 3900 WOODLAKE BLVD STE 200-5, GREENACRES, FL, 33463, USA (Type of address: Service of Process) |
| 2021-02-19 | 2023-03-27 | Address | 3900 WOODLAKE BLVD STE 305B, GREENACRES, FL, 33463, USA (Type of address: Service of Process) |
| 2017-02-22 | 2021-02-19 | Address | 3900 WOODLAKE BLVD STE 204, GREENACRES, FL, 33463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220003867 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 230327003803 | 2023-03-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210219060124 | 2021-02-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060968 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170222000686 | 2017-02-22 | APPLICATION OF AUTHORITY | 2017-02-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3587088 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 3464107 | LICENSE REPL | INVOICED | 2022-07-19 | 15 | License Replacement Fee |
| 3284867 | RENEWAL | INVOICED | 2021-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 3236427 | LICENSE REPL | INVOICED | 2020-09-29 | 15 | License Replacement Fee |
| 2961002 | RENEWAL | INVOICED | 2019-01-11 | 150 | Debt Collection Agency Renewal Fee |
| 2571662 | LICENSE | INVOICED | 2017-03-07 | 150 | Debt Collection License Fee |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4841622 | 2021-10-25 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
