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Smart Money Verified
David M. Love, Manager
Provides AI-powered investment verification and background checks for companies and brokers.
Filed January 30, 2026 · Palm Beach Gardens, FL · Broward County
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Florida Division of Corporations (Sunbiz) · Entity L26000070596 · Retrieved April 21, 2026
About Smart Money Verified
SMART MONEY VERIFIED LLC was filed in Florida on January 30, 2026, by manager David M. Love, who also acts as the registered agent. The company is in Financial Services under Investment Verification and lists Palm Beach Gardens as its principal location. Its domain was registered 850 days before filing, on October 3, 2023, through NameCheap, and the website was confirmed to match the filing. No annual report or EIN is on file yet.
- Domain registered 850 days before the filing date.
- Filed personally by the manager as registered agent.
- Website confirmed to match the filing name and address.
- No annual report or EIN on file yet.
- First seen 81 days after filing.
Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.
One of 180 new businesses registered in Palm Beach Gardens in January 2026, one of 3 financial services businesses.
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Filing Details
Entity NameSMART MONEY VERIFIED LLC
Entity TypeFLAL
Entity NumberL26000070596
Filing DateJanuary 30, 2026
Principal AddressLocked
City / State / ZipPalm Beach Gardens, FL 33418
CountyBroward
TimezoneEastern (ET)
EIN on FileNo
Registered AgentDAVID
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 850 days before filing · registrar NameCheap
Website BuildModern
Annual ReportNot yet filed
First Recorded by DayOneLeadApril 21, 2026 (81 days after filing)
Verified Business Profile
SubcategoryInvestment Verification
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 Smart Money Verified registered?
Smart Money Verified was registered as FLAL on January 30, 2026 in Florida.
Where is Smart Money Verified located?
Smart Money Verified is based in Palm Beach Gardens, FL, 33418, in Broward County.
What type of business is Smart Money Verified?
Smart Money Verified is classified as a financial services business (investment verification).
Is Smart Money Verified still active?
According to the Florida Division of Corporations, Smart Money Verified's current record status is "active".
Does Smart Money Verified have an EIN on file?
No EIN was found on file for Smart Money Verified at the time of registration.
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