| Entity Name: | SMA USA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMA USA ENTERPRISES, 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: | 02 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000203629 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3424 RED RD, MIRAMAR, FL, 33025, US |
| Mail Address: | 3424 RED RD, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUQAHA AYSAR Y | Authorized Member | 15262 SW 20TH ST, MIRAMAR, FL, 33027 |
| ISSA AIMAN | Manager | 1500 BAY RD, MIAMI BEACH, FL, 33139 |
| FUQAHA AYSAR Y | Agent | 15262 SW 20TH ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 15262 SW 20TH ST, MIRAMAR, FL 33027 | - |
| LC AMENDMENT | 2017-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-07 | FUQAHA, AYSAR Y | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-28 |
| LC Amendment | 2017-12-07 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
