Search icon

SMART MONEY CAPITAL LLC

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

Complaint Id Date Received Issue Product
10948724 2024-11-27 Problem with additional add-on products or services Payday loan, title loan, personal loan, or advance loan
Tags Servicemember
Issue Problem with additional add-on products or services
Timely Yes
Company Smart Money Capital, LLC
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Installment loan
Date Received 2024-11-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-27
Company Public Response Company believes the complaint provided an opportunity to answer consumer's questions
Complaint What Happened I am XXXX, XXXX XXXX, XXXX XXXX service member in the XXXX XXXX, received a mail today from Smartmoneycapital that I am eligible for a loan with low interest rates. I applied online and received a call from XXXX XXXX XXXX. He literally talked me into applying for Economic hardship program with some third party XXXX legal group when I told him over phone recorded line, I am not in Economic hardship, and once enrolled he asked me to stop payments to my clients without fully explaining impacts of it. I am not sure what is going on with Smartmoneycapital or XXXX legal group? The funniest part of the agreement is if the CREDITOR/ bank sues me for not making payments, I will have to pay for the court fees for cardoba group , which XXXX XXXX XXXX XXXX did not find it important to mention over phone.
Consumer Consent Provided Consent provided

Date of last update: 04 Mar 2025

Sources: New York Secretary of State