| Entity Name: | SIMPLE CASH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLE CASH 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: | 14 Mar 2018 (7 years ago) |
| Date of dissolution: | 05 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | L18000067480 |
| FEI/EIN Number |
35-2625712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2017 S OCEAN DR APT 406W, Hallandale Beach, FL, 33009, US |
| Mail Address: | 2017 S OCEAN DR APT 406W, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Olivera Federico ASR. | Authorized Member | 1985 S. Ocean Dr., Hallandale Beach, FL, 33009 |
| ESPINOZA ISSA | Authorized Member | 2017 S OCEAN DR APT 406W, Hallandale Beach, FL, 33009 |
| OLIVERA FEDERICO ASR. | Agent | 1985 S. Ocean Dr., Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-10-05 | SIMPLE CASH USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 2017 S OCEAN DR APT 406W, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 2017 S OCEAN DR APT 406W, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1985 S. Ocean Dr., Apt. 16F, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 |
| LC Amendment and Name Change | 2020-10-05 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
