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