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MR. CASH USA LLC - Florida Company Profile

Company Details

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

MR. 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.
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 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000057472
FEI/EIN Number 84-4930044

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

Address: 4937 SW 74 CT, MIAMI, FL, 33155, US
Mail Address: 4937 SW 74 CT, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CARMEN MARENGO MARIA Manager 4937 SW 74 CT, MIAMI, FL, 33155
Garcia-Menocal Alfredo Manager 4937 SW 74 CT, MIAMI, FL, 33155
ALFREDO GARCIA-MENOCAL, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000031634 SIMPLE PATH BUSINESS SOLUTIONS ACTIVE 2020-03-12 2025-12-31 - 4937 SW 74 CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State