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Home > USA > California State Companies > SMART FINANCIAL, LLC
Company Information for

SMART FINANCIAL, LLC

1940 W BETTERAVIA RD, SANTA MARIA, CA, 93455,
Company Registration Number
USCA200600510051
ACTIVE

Company Overview

About Smart Financial, Llc
SMART FINANCIAL, LLC was founded on 2006-01-01 and has its registered office in Santa Maria. The organisation's status is listed as "ACTIVE". Smart Financial, Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
SMART FINANCIAL, LLC
 
Legal Registered Office / Registered Agent
1940 W BETTERAVIA RD
SANTA MARIA
CA
93455
 
Filing Information
Company Number USCA200600510051
California company ID# 200600510051
Date formed 2006-01-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus ACTIVE
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Secretary of State
Last Datalog update: 2015-07-07 16:44:55
Primary Source:California Secretary of State
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Companies with same name SMART FINANCIAL, LLC
The following companies were found which have the same name as SMART FINANCIAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART FINANCIAL ASSISTANCE (COALVILLE) LTD 113 BELVOIR ROAD COALVILLE LEICESTERSHIRE LE67 3PH Active - Proposal to Strike off Company formed on the 2010-08-12
SMART FINANCIAL ASSISTANCE LTD 5 ENTERPRISE HOUSE ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LA Active - Proposal to Strike off Company formed on the 2010-08-18
SMART FINANCIAL LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Dissolved Company formed on the 2008-06-16
SMART FINANCIAL MANAGEMENT LIMITED LABURNUM ALDERSHOT ROAD GUILDFORD SURREY GU3 3HF Dissolved Company formed on the 2013-03-04
SMART FINANCIAL ORG LTD 45 WATERSIDE RUMBUSH LANE DICKENS HEATH, SHIRLEY SOLIHULL WEST MIDLANDS B90 1UE Dissolved Company formed on the 2009-08-01
SMART FINANCIAL PLANNING LLP THE VICTORIA 29 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EX Liquidation Company formed on the 2008-07-21
SMART FINANCIAL PLANNING LTD BEEHIVE LOFTS, UNIT 4.1 WAULK MILL 51 BENGAL STREET MANCHESTER M4 6LN Active Company formed on the 2007-06-08
SMART FINANCIAL SERVICES LIMITED 2ND FLOOR UNION HOUSE UNION STREET LONDON ENGLAND SE1 0LH Dissolved Company formed on the 2003-03-28
SMART FINANCIAL SERVICES UK LIMITED 41 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE Active - Proposal to Strike off Company formed on the 2008-11-11
SMART FINANCIAL SOLUTIONS (UK) LIMITED BAY HALL MILN ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD1 5EJ Active - Proposal to Strike off Company formed on the 2006-03-24
SMART FINANCIAL SOLUTIONS LTD 34 CLAREMONT AVE CAMBERLEY GU15 3RN Active Company formed on the 2012-12-17
SMART FINANCIAL (UK) MANAGEMENT LIMITED MARSHALL HOUSE SUITE 13/14 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW Dissolved Company formed on the 2013-11-11
SMART FINANCIAL CONSULTING SERVICES LIMITED 6 CLARENDON COURT 7 BOLSOVER ROAD EASTBOURNE EAST SUSSEX BN20 7JF Active - Proposal to Strike off Company formed on the 2013-09-17
SMART FINANCIAL AND PROPERTY SERVICES LTD 32 TEMPLERS ROAD NEWTON ABBOT ENGLAND TQ12 2AX Active - Proposal to Strike off Company formed on the 2014-06-03
SMART FINANCIAL PLANNING LIMITED 72 AVALON ARKLOW CO. WICKLOW Y14R891 Dissolved Company formed on the 2005-07-12
Smart Financial Minds Inc. 48 Sandhill Court Brooklin Ontario L1M 2J4 Active Company formed on the 2012-01-25
SMART FINANCIAL FUND LLC C/O KELLEY DRYE ETAL 2 STAMFORD PLZ 281 TRESSER BLV STAMFORD CT 06901 Active Company formed on the 2004-07-13
SMART FINANCIAL PARTNERS LLC C/O KELLEY DRYE & WARREN LLP 2 STAMFORD PLZ. 281 TRESSER BL STAMFORD CT 06901 Active Company formed on the 2004-07-13
SMART FINANCIAL SERVICES CORP. 128 N MAIN ST Westchester PORT CHESTER NY 10573 Active Company formed on the 2013-12-11
SMART FINANCIAL SERVICES, INC. 1685 S COLORADO BLVD STE 119 Denver CO 80222 Administratively Dissolved Company formed on the 1997-06-09
Corporation Filing History
California Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from California Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SMART FINANCIAL, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART FINANCIAL, LLC
Intangible Assets
Patents
We have not found any records of SMART FINANCIAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SMART FINANCIAL, LLC
Trademarks
We have not found any records of SMART FINANCIAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART FINANCIAL, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SMART FINANCIAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART FINANCIAL, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART FINANCIAL, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART FINANCIAL, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 93455