Corporation · Miramar, FL
SMART COMMODITIES GROUP INC.
Inc. in Miramar, Florida · Document #P11000065802 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SMART COMMODITIES GROUP INC. is an inactive Florida domestic profit corporation filed on July 21, 2011 (document P11000065802). Its registered agent is KUMAR SUNIL.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 21, 2011Reported filing date
- Document number
- P11000065802
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miramar, FL 33029
- Registered agent
- KUMAR SUNIL
- Address
- 17390 SW 32ND CT, MIRAMAR, FL, 33029
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- KUMAR SUNIL
- CEO
- HANEEFA THAJUDEEN M
- P
- AGGARWAL PAWAN
- P
- LIJU MOHAMMED H
- registered agent
- KUMAR SUNIL
- Chief executive officer
- HANEEFA THAJUDEEN M
- President
- KUMAR SUNIL
- President
- AGGARWAL PAWAN
- President
- LIJU MOHAMMED H
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 17390 SW 32ND CT, MIRAMAR, FL, 33029
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P11000065802
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SMART COMMODITIES GROUP INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 17390 SW 32ND CT
- Principal · City
- Miramar
- Principal · Region
- FL
- Principal · Postal Code
- 33029
- Mailing · Street 1
- 17390 SW 32ND CT
- Mailing · City
- Miramar
- Mailing · Region
- FL
- Mailing · Postal Code
- 33029
- Registered Agent · Street 1
- 17390 SW 32ND CT
- Registered Agent · City
- Miramar
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33029
- Officer 1 · Street 1
- INDIA TOWER, EDAPAZHANJI VAZHUTHACAUD
- Officer 1 · City
- Trivandrum Kerala
- Officer 1 · Region
- -
- Officer 1 · Postal Code
- 695014
- Officer 2 · Street 1
- 17390 SW 32ND CT
- Officer 2 · City
- Miramar
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33027
- Officer 3 · Street 1
- 5D/21, NORTH S.K. PURI
- Officer 3 · City
- Patna Bihar
- Officer 3 · Region
- -
- Officer 3 · Postal Code
- 800 013
- Officer 4 · Street 1
- 'VARIKOLIL HOUSE' P.O. THADICADU
- Officer 4 · City
- Anchal Kollam Kerala
- Officer 4 · Region
- -
- Officer 4 · Postal Code
- 691 306
Dates
- Registration
- 2011-07-21
- Last Filing
- 2012-09-28
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- KUMAR SUNIL
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Chief executive officer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- HANEEFA THAJUDEEN M
- Officer 2 · Role
- President
- Officer 2 · Kind
- Person
- Officer 2 · Name
- KUMAR SUNIL
- Officer 3 · Role
- President
- Officer 3 · Kind
- Person
- Officer 3 · Name
- AGGARWAL PAWAN
- Officer 4 · Role
- President
- Officer 4 · Kind
- Person
- Officer 4 · Name
- LIJU MOHAMMED H
Additional reported values
Other reported details
- Doc number
- P11000065802
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33029
- Formation date
- 07212011
- Last transaction date
- 09282012
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- SMART COMMODITIES GROUP INC.
Addresses and locations
- Principal address 1
- 17390 SW 32ND CT
- Principal city
- MIRAMAR
- Principal state
- FL
Mailing information
- Mailing address 1
- 17390 SW 32ND CT
- Mailing city
- MIRAMAR
- Mailing state
- FL
- Mailing postal code
- 33029
Reported officers
- More than six officers
- N
- Officer 1 title
- CEO
- Officer 1 type
- P
- Officer 1 name
- HANEEFA THAJUDEEN M
- Officer 1 address
- INDIA TOWER, EDAPAZHANJI VAZHUTHACAUD
- Officer 1 city
- TRIVANDRUM, KERALA
- Officer 1 state
- -
- Officer 1 postal code
- 695014
- Officer 2 title
- P
- Officer 2 type
- P
- Officer 2 name
- KUMAR SUNIL
- Officer 2 address
- 17390 SW 32ND CT
- Officer 2 city
- MIRAMAR
- Officer 2 state
- FL
- Officer 2 postal code
- 33027
- Officer 3 title
- P
- Officer 3 type
- P
- Officer 3 name
- AGGARWAL PAWAN
- Officer 3 address
- 5D/21, NORTH S.K. PURI
- Officer 3 city
- PATNA BIHAR
- Officer 3 state
- -
- Officer 3 postal code
- 800 013
- Officer 4 title
- P
- Officer 4 type
- P
- Officer 4 name
- LIJU MOHAMMED H
- Officer 4 address
- 'VARIKOLIL HOUSE' P.O. THADICADU
- Officer 4 city
- ANCHAL, KOLLAM KERALA
- Officer 4 state
- -
- Officer 4 postal code
- 691 306
Registered agent information
- Agent name
- KUMAR SUNIL
- Agent type
- P
- Agent address
- 17390 SW 32ND CT
- Registered agent city
- MIRAMAR
- Registered agent state
- FL
- Agent postal code
- 33029
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27065105
- Slug
- smart-commodities-group-inc-p11000065802
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P11000065802
- Filed on
- 2011-07-21
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"CEO","n":"HANEEFA THAJUDEEN M"},{"r":"P","n":"KUMAR SUNIL"},{"r":"P","n":"AGGARWAL PAWAN"},{"r":"P","n":"LIJU MOHAMMED H"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miramar
- Address
- 17390 SW 32ND CT, MIRAMAR, FL, 33029
- Zip
- 33029
- Location state
- FL
Names and reported roles
- Name
- SMART COMMODITIES GROUP INC.
- City name
- MIRAMAR
Registered agent information
- Agent name
- KUMAR SUNIL
- Agent address
- 17390 SW 32ND CT, MIRAMAR, FL, 33029
Same registered agent
| Business | Type | Filed |
|---|---|---|
| AFFIRMATIX LLC | LLC | Jul 6, 2023 |
| MYORCHIDFOUNDATION INC | Nonprofit | May 24, 2017 |
| WEMBLY INVESTMENTS COMPANY II, LP | Partnership | Apr 10, 2019 |
| WEMBLY INVESTMENTS COMPANY, LP | Partnership | Apr 10, 2019 |
| NEXT STEP LLC | LLC | Sep 3, 2003 |
| WEMBLY MANAGER LLC | LLC | Apr 10, 2019 |
| WEMBLY MANAGER II LLC | LLC | Apr 10, 2019 |
| ARINA TRANSPORTATION LLC | LLC | May 16, 2024 |
| KUMAR FAMILY, LLC | LLC | Dec 4, 2025 |
| COCOMONK LLC | LLC | Sep 22, 2026 |
Other companies with KUMAR SUNIL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARDIAC CLINIC SURGERY CENTER INVESTORS, LLC | LLC | Jul 27, 2021 |
| OSCEOLA HEART AND AMBULATORY SURGICAL CENTER LLC | LLC | Dec 9, 2020 |
| CARDIAC CLINIC SURGICAL GROUP, LLC | LLC | Aug 31, 2020 |
| STELLAR INNOVATIVE SOLUTIONS CORP | Corporation | Jan 11, 2017 |
| AFFIRMATIX LLC | LLC | Jul 6, 2023 |
| TEZ VC LLC | LLC | Jan 22, 2021 |
| MYORCHIDFOUNDATION INC | Nonprofit | May 24, 2017 |
| AK HOTELS, LLC | LLC | Mar 24, 2016 |
| SANS PARTNERS LLC | LLC | Oct 15, 2018 |
| MEDWORK SOLUTIONS LLC | LLC | Jun 10, 2024 |
Other companies with KUMAR SUNIL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARDIAC CLINIC SURGERY CENTER INVESTORS, LLC | LLC | Jul 27, 2021 |
| OSCEOLA HEART AND AMBULATORY SURGICAL CENTER LLC | LLC | Dec 9, 2020 |
| CARDIAC CLINIC SURGICAL GROUP, LLC | LLC | Aug 31, 2020 |
| STELLAR INNOVATIVE SOLUTIONS CORP | Corporation | Jan 11, 2017 |
| AFFIRMATIX LLC | LLC | Jul 6, 2023 |
| TEZ VC LLC | LLC | Jan 22, 2021 |
| MYORCHIDFOUNDATION INC | Nonprofit | May 24, 2017 |
| AK HOTELS, LLC | LLC | Mar 24, 2016 |
| SANS PARTNERS LLC | LLC | Oct 15, 2018 |
| MEDWORK SOLUTIONS LLC | LLC | Jun 10, 2024 |
Also in 33029
| Business | Type | Filed |
|---|---|---|
| TLG CREDIT LLC | LLC | Jan 21, 2025 |
| ZENITHBAY CORP. | Corporation | Jul 2, 2025 |
| MAJESTIC FRANCHISE VENTURES LLC | LLC | Mar 24, 2023 |
| LADOBLE GLOBAL LLC | LLC | May 16, 2022 |
| MUSIKAPITAL LLC | LLC | Oct 23, 2019 |
| VEPORT GROUP LLC | LLC | Jun 7, 2012 |
| 18 SUNSET DRIVE, LLC | LLC | Dec 23, 2024 |
| DW VITAL LOGISTICS LLC | LLC | Jun 30, 2020 |
| ADVANCED GRAVITY LLC | LLC | Jul 8, 2019 |
| 5600 VACATION HOME RENTALS, LLC | LLC | Aug 11, 2025 |
Filed in Miramar around the same time
All Miramar filings →| Business | Type | Filed |
|---|---|---|
| WHITE FLOWER HOLDINGS, LLC | LLC | Jul 21, 2011 |
| LDC SNACKS, LLC | LLC | Jul 21, 2011 |
| MSJ MARKETING GROUP, LLC | LLC | Jul 21, 2011 |
| FLORIDA HIGH SCHOOL FOR ACCELERATED LEARNING - GREATER FT. LAUDERDALE, INC. | Nonprofit | Jul 21, 2011 |
| FLORIDA HIGH SCHOOL FOR ACCELERATED LEARNING - METRO BROWARD, INC. | Nonprofit | Jul 21, 2011 |
| DGJH LANDSCAPE CORP | Corporation | Jul 21, 2011 |
| THREE BLESSINGS AND A DREAM CORPORATION | Corporation | Jul 21, 2011 |
| M & M POOL SERVICE AND REPAIR INC | Corporation | Jul 21, 2011 |