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SMARTPAN USA LLC - Florida Company Profile

Company Details

Entity Name: SMARTPAN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMARTPAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Feb 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000046352
FEI/EIN Number 82-0690101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1815 NE 144TH STREET, NORTH MIAMI, FL, 33181, US
Mail Address: 1815 NE 144TH STREET, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVITAN MEIR Manager 1815 NE 144TH STREET, NORTH MIAMI, FL, 33181
AVITAN MEIR Agent 1815 NE 144TH STREET, NORTH MIAMI, FL, 33181
AVITAN GUY Authorized Member 1815 N.E. 144TH STREET, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2021-07-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000484321 ACTIVE CACE-22-009198 CIR CT 17TH JUD BROWARD CTY 2022-10-19 2027-10-24 $211,258.76 APPLE ADVANCE CORP., 6001 BROKEN SOUND PKWY NW, SUITE 400, AVENTURA, FL 33180

Documents

Name Date
ANNUAL REPORT 2022-04-21
LC Amendment 2021-07-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-25
Florida Limited Liability 2017-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State