| Entity Name: | SMART CREDIT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CREDIT 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: | 18 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000079087 |
| Address: | 937 SW 87 AVENUE, MIAMI, FL, 33174, US |
| Mail Address: | 937 SW 87 AVENUE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARROTE FERNANDO J | Managing Member | 937 SW 87 AVENUE, MIAMI, FL, 33174 |
| ORTEGA ALINA C | Managing Member | 937 SW 87 AVENUE, MIAMI, FL, 33174 |
| RODRIGUEZ MIGUEL A | Managing Member | 937 SW 87 AVENUE, MIAMI, FL, 33174 |
| QUINTERO LEYSI | Managing Member | 937 SW 87 AVENUE, MIAMI, FL, 33174 |
| GARROTE FERNANDO J | Agent | 937 SW 87 AVENUE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
