| Entity Name: | SM & ASSOCIATES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM & ASSOCIATES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (6 years ago) |
| Document Number: | L09000047082 |
| FEI/EIN Number |
270239034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 NW 23RD COURT, COCONUT CREEK, FL, 33066 |
| Mail Address: | 3800 NW 23RD COURT, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ SOR M | Manager | 3800 NW 23RD COURT, COCONUT CREEK, FL, 33066 |
| MENDEZ SOR M | Agent | 3800 NW 23RD COURT, COCONUT CREET, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000120338 | SOR'S HAIR STUDIO | ACTIVE | 2019-11-08 | 2029-12-31 | - | 6327 N ANDREWS AVE. SUITE 3, FORT LAUDEDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | MENDEZ, SOR M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-16 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4078108506 | 2021-02-25 | 0455 | PPP | 3800 NW 23rd Ct, Coconut Creek, FL, 33066-2215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
