| Entity Name: | SM CONSULTING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM CONSULTING 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: | 19 Dec 2019 (5 years ago) |
| Date of dissolution: | 16 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2024 (5 months ago) |
| Document Number: | L20000002065 |
| FEI/EIN Number |
36-4957079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 N 29TH AVE, APT 102, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 227 Edgecombre AVE, New York, NY, 10030, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKA SHIREL | Manager | 2030 N 29TH AVE, APT 102, HOLLYWOOD, FL, 33020 |
| MALKA SHIREL | Agent | 2030 N 29TH AVE, APT 102, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 2030 N 29TH AVE, APT 102, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2019-12-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
