| Entity Name: | Smart Merchants LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jul 2023 (Companies founded in July 2023) |
| Business ALEI: | 2827204 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 23 Huntington ST, Hartford, CT, 06105, United States |
| Mailing address: | 23 Huntington ST, 1st FL, Hartford, CT, United States, 06105 |
| ZIP code: | 06105 (Companies in Hartford, 06105) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | johana@smartmerchants.info |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| YEIMY RENGIFO | Officer | 23 Huntington ST, 1st FL, Hartford, CT, 06105, United States | No data | No data | 62 Edgemont Ave, West Hartford, CT, 06110, United States |
| JOHANA TORO RAMIREZ | Officer | 23 Huntington ST, 1st FL, Hartford, CT, 06105, United States | +1 959-929-9230 | johana@smartmerchants.info | 23 Huntington ST, 1st FL, Hartford, CT, 06105, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOHANA TORO RAMIREZ | Agent | 23 Huntington ST, 1st FL, Hartford, CT, 06105, United States | 23 Huntington ST, 1st FL, Hartford, CT, 06105, United States | +1 959-929-9230 | johana@smartmerchants.info | 23 Huntington ST, 1st FL, Hartford, CT, 06105, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012667529 | 2024-06-17 | 2024-06-17 | Interim Notice | Interim Notice | No data |
| BF-0012439000 | 2024-06-17 | No data | Annual Report | Annual Report | No data |
| BF-0011896866 | 2023-07-24 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
