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Smartfin Solutions
Deniss E. Argandona Leyes, Manager
Smartfin Solutions provides international sourcing, logistics, and payment services, focusing on Latin America.
Filed April 29, 2024 · Miami, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L24000201013 · Retrieved May 3, 2026
About Smartfin Solutions
Smartfin Solutions LLC filed in Florida on April 29, 2024, as an active business services company. Manager Deniss E. Argandona Leyes filed through an individual registered agent named Alfredo, who is not the owner and not a formation service. The company's domain was registered on June 17, 2025, over a year after the filing, through Cloudflare. The website was modern and matched the filing's name and address. One other entity shares the same address. No annual report or EIN on file yet. We estimate revenue between $1M and $10M and 6 to 25 employees. The business has a brick-and-mortar footprint.
- Domain registered over a year after the Florida filing.
- Manager filed through an individual registered agent named Alfredo, not the owner.
- Website was modern and matched the filing's name and address.
- One other entity shares the same address.
- We estimate revenue between $1M and $10M and 6 to 25 employees.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 315 new businesses registered in Miami in April 2024, one of 7 business services businesses.
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Filing Details
Entity NameSMARTFIN SOLUTIONS LLC
Entity TypeFLAL
Entity NumberL24000201013
Filing DateApril 29, 2024
Principal AddressLocked
City / State / ZipMiami, FL 33131
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentALFREDO
Agent AddressLocked
Filed ViaIndividual registered agent
WebsiteYes · domain registered 414 days after filing · registrar Cloudflare
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintBrick and mortar (estimate)
Related Filings1 at the same address
First Recorded by DayOneLeadMay 3, 2026 (734 days after filing)
Verified Business Profile
SubcategoryInternational Trade and Logistics
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Officers / Authorized Persons
D
Frequently Asked Questions
When was Smartfin Solutions registered?
Smartfin Solutions was registered as FLAL on April 29, 2024 in Florida.
Where is Smartfin Solutions located?
Smartfin Solutions is based in Miami, FL, 33131, in Miami-Dade County.
What type of business is Smartfin Solutions?
Smartfin Solutions is classified as a business services business (international trade and logistics).
Is Smartfin Solutions still active?
According to the Florida Division of Corporations, Smartfin Solutions's current record status is "active".
Does Smartfin Solutions have an EIN on file?
No EIN was found on file for Smartfin Solutions at the time of registration.
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