| Entity Name: | SMILE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMILE USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000028628 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20547 OLD CUTLER RD, SUITE 307, MIAMI, FL, 33189, US |
| Mail Address: | 20547 OLD CUTLER RD, SUITE 307, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS DANIEL | Manager | 20547 OLD CUTLER RD SUITE 337, MIAMI, FL, 33189 |
| NICHOLAS ROUSSAKIS | Managing Member | 20547 OLD CUTLER RD SUITE 307, MIAMI, FL, 33189 |
| MARITA SALGADO | Agent | 20547 OLD CUTLER RD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 20547 OLD CUTLER RD, SUITE 307, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 20547 OLD CUTLER RD, SUITE 307, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| Florida Limited Liability | 2006-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
