SMART & FINAL STORES LLC
SMART & FINAL STORES LLC is a Private limited company (Ltd.) registered in United States under 200714910157, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 23 October 1990 and lists its registered address as COMMERCE, United States. No shareholders are recorded for SMART & FINAL STORES LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for SMART & FINAL STORES LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 14 October 2026.
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Officers
5
The Chief Executive Officer of SMART & FINAL STORES LLC currently on record is Carlos Smith; five officers are currently on record for SMART & FINAL STORES LLC, filed with California Secretary of State — bizfile Online.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMART & FINAL STORES LLC sits 3 levels below its ultimate parent, Banco Nacional de Mexico, S.A., Fideicomiso 15136-8, registered in Mexico. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Banco Nacional de Mexico, S.A., Fideicomiso 15136-8 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMART & FINAL STORES LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Banco Nacional de Mexico, S.A., Fideicomiso 15136-8
Mexico
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Frequently Asked Questions
Who is SMART & FINAL STORES LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for SMART & FINAL STORES LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is SMART & FINAL STORES LLC's company registration number?
SMART & FINAL STORES LLC's registration number is 200714910157, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.
Is SMART & FINAL STORES LLC still an active company?
SMART & FINAL STORES LLC's status on California Secretary of State — bizfile Online is listed as active.
When was SMART & FINAL STORES LLC incorporated?
SMART & FINAL STORES LLC was incorporated on 23 October 1990, according to California Secretary of State — bizfile Online.
What is SMART & FINAL STORES LLC's registered address?
The registered address on file for SMART & FINAL STORES LLC is COMMERCE, United States.
What legal structure is SMART & FINAL STORES LLC registered as?
SMART & FINAL STORES LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of SMART & FINAL STORES LLC?
The Chief Executive Officer of SMART & FINAL STORES LLC currently on record is Carlos Smith; five officers are currently on record for SMART & FINAL STORES LLC, filed with California Secretary of State — bizfile Online.
Does SMART & FINAL STORES LLC have a parent company or subsidiaries?
SMART & FINAL STORES LLC sits 3 levels below its ultimate parent, Banco Nacional de Mexico, S.A., Fideicomiso 15136-8, registered in Mexico. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SMART & FINAL STORES LLC's ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to SMART & FINAL STORES LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMART & FINAL STORES LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like SMART & FINAL STORES LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 14 October 2026.