| Entity Name: | SIMPLE CASH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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. | Agent | 1985 S. Ocean Dr., Hallandale Beach, FL, 33009 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-10-05 | SIMPLE CASH USA LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 2017 S OCEAN DR APT 406W, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 2017 S OCEAN DR APT 406W, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1985 S. Ocean Dr., Apt. 16F, Hallandale Beach, FL 33009 | No data |
| 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 Feb 2025
Sources: Florida Department of State
