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SMART MONEY CAPITAL LLC

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Company Details

Name: SMART MONEY CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Jan 2023 (2 years ago)
Date of dissolution: 05 Jul 2024
Entity Number: 6698582
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 15 Southgate Rd Apt 11, Middletown, NY, United States, 10940

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 15 Southgate Rd Apt 11, Middletown, NY, United States, 10940

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
240708000348 2024-07-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-05
230113004269 2023-01-13 ARTICLES OF ORGANIZATION 2023-01-13

CFPB Complaint

Date:
2024-11-27
Issue:
Problem with additional add-on products or services
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State