| Entity Name: | SMART DATA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART DATA 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: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2017 (8 years ago) |
| Document Number: | L15000051095 |
| FEI/EIN Number |
47-5019479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7935 SW 24 ST, MIAMI, FL, 33155 |
| Mail Address: | 7935 SW 24 ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRELLES LUIS | Manager | 7935 SW 24 ST, MIAMI, FL, 33155 |
| TRELLES DALLY J | Manager | 7935 SW 24 ST, MIAMI, FL, 33155 |
| TRELLES LUIS | Agent | 7935 SW 24 ST, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000109671 | STYLE AND MODESTY USA | EXPIRED | 2015-10-28 | 2020-12-31 | - | 4246 SW 134 PL, MIAMI, FL, 33175 |
| G15000106946 | STYLE & MODESTY | EXPIRED | 2015-10-20 | 2020-12-31 | - | 4246 SW 134 PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| Florida Limited Liability | 2015-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
