| Entity Name: | SMART CASH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART 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: | 11 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000306309 |
| Address: | 704 WHITCOMB BOULVARD, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 704 WHITCOMB BLVD, TARPON SPRINGS, FL, 34689, UN |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHIM ABDUL | Manager | 704 WHITCOMB BOULVARD, TARPON SPRINGS, FL, 34689 |
| YOUSSEF MARJAN | Agent | 704 WHITCOMB BOULVARD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-07-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
