Smart Circle International LLC
Active Foothill Ranch, CA
Smart Circle International LLC Overview
Smart Circle International LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, April 13, 2007 and is approximately nineteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Smart Circle International LLC
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Key People
Who own Smart Circle International LLC
| Name | |
|---|---|
| George Graffy 2 |
President
Director
|
| Michael Shimada 2 |
Chief Financial Officer
|
| Madison Tenebaum Nongrantor 1 |
Governing Person
|
| William Nicely 1 |
Vp of Tax
|
| Madison Tenebaum Nongrantor Tru |
Governing Person
|
| Alex Tenebaum Nong Grantor |
Governing Person
|
Companies for Smart Circle International LLC
Smart Circle International LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Am Distribution Group LLC |
Active
|
Manager
|
|
| Mj Meryash Corp. |
Active
|
1
|
Manager
|
| Qs Holdings Group LLC |
Active
|
Manager
|
|
| Pauling Holdings, LLC. |
Inactive
|
2
|
Governing Person
|
| Alex Tenebaum Nongrantor Trust |
Inactive
|
Governing Person
|
Other Companies for Smart Circle International LLC
Smart Circle International LLC is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Us Homeworks LLC |
Active
|
1
|
Manager
|
| Pet Service Pros LLC |
Active
|
1
|
Manager
|
| In Store Dental Pros LLC |
Active
|
1
|
Member
|
| Tbt Business Services LLC |
Active
|
1
|
Member
|
| Nhir Direct LLC |
Inactive
|
4
|
Manager
|
Corporate Filings for Smart Circle International LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000002212 |
| Date Filed: | Monday, April 16, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800934009 |
| Date Filed: | Tuesday, February 5, 2008 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200713510278 |
| Date Filed: | Monday, April 16, 2007 |
| Registered Agent | Jigna Patel |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0265022007-2 |
| Date Filed: | Friday, April 13, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3625025 |
| Date Filed: | Wednesday, January 30, 2008 |
| DOS Process | Smart Circle International LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/13/2007 | Application for Foreign Registration | |
|
|
5/30/2007 | Initial List | |
|
1/30/2008 | Name History/Actual | Smart Circle International LLC |
|
|
1/30/2008 | Name History/Actual | Smart Circle International LLC |
|
2/5/2008 | Application for Registration | |
|
|
6/16/2008 | Annual List | |
|
|
5/4/2009 | Annual List | |
|
|
6/30/2009 | Change of Registered Agent/Office | |
|
|
7/1/2009 | Registered Agent Change | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/10/2010 | Annual List | april 10-11 no biz |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/23/2011 | Annual List | |
|
|
9/30/2011 | Certificate of Assumed Business Name | |
|
|
4/25/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/29/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/9/2014 | Certificate of Assumed Business Name | |
|
|
4/30/2014 | Annual List | |
|
|
3/31/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/5/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/6/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/27/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/2/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
6/24/2022 | Tax Forfeiture | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Smart Circle International LLC
|
Serial Number:
86684518
Drawing Code: 4000
|
|
Serial Number:
86824471
Drawing Code: 4000
|
|
Serial Number:
86821839
Drawing Code: 4000
|
|
Serial Number:
86328503
Drawing Code: 4000
|
|
Serial Number:
86381124
Drawing Code: 3000
|
|
Serial Number:
86328500
Drawing Code: 4000
|
|
Serial Number:
86046538
Drawing Code: 5000
|
|
Serial Number:
86374913
Drawing Code: 4000
|
|
Serial Number:
77335406
Drawing Code: 2000
|
|
Serial Number:
77335368
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records