| Entity Name: | SMART CARDS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CARDS 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: | 04 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000125986 |
| Address: | 9650 SOUTHERN BELLE DRIVE, WEEKI WACHEE, FL, 34613, US |
| Mail Address: | 9650 SOUTHERN BELLE DRIVE, WEEKI WACHEE, FL, 34613, US |
| ZIP code: | 34613 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURICH MEL D | Managing Member | 9650 SOUTHERN BELLE DRIVE, WEEKI WACHEE, FL, 34613 |
| PASMORE JEFF | Managing Member | 9650 SOUTHERN BELLE DRIVE, WEEKI WACHEE, FL, 34613 |
| BURICH MEL D | Agent | 9650 SOUTHERN BELLE DRIVE, WEEKI WACHEE, FL, 34613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
