Simple Cash Usa LLC
Company ID
L18000067480
Status
Inactive
Simple Cash Usa LLC
was incorporated as a Florida Limited Liability Company on March 14, 2018, with its office address at 2017 S Ocean Dr Apt 406w Hallandale Beach, FL 33009. It is registered with the Florida Division of Corporations. Olivera, Federico A, Sr. serves as the registered agent. The company's leadership includes Olivera, Federico Ayrton, SR. and Espinoza, Issa. The company is currently inactive. The entity ceased operations on March 5, 2021, after being in business for 2 years, 11 months and 22 days.
Contact
Mail Address
2017 S Ocean Dr Apt 406w Hallandale Beach, FL 33009
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-28
Company Name
Simple Cash Usa LLC
Company ID
L18000067480
Date of Registration
FEI/EIN Number
35-2625712
State
Florida
Type
Florida Limited Liability Company
Office Address
2017 S Ocean Dr Apt 406w Hallandale Beach, FL 33009
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2021-03-05
Status
Inactive
Agent Information
Agent Name:
Olivera, Federico A, Sr.
Address: 1985 S. Ocean Dr. Apt. 16f Hallandale Beach, FL 33009 Address Changed: 04/30/2019
Governing Persons
Title:
Authorized Member
Address: 1985 S. Ocean Dr. Apt 16f Hallandale Beach, FL 33009
Title:
Authorized Member
Address: 2017 S Ocean Dr Apt 406w Hallandale Beach, FL 33009
Latest Activity & Filing History
Latest Activity
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
Documents
Filing Date
Description
Download
Filling Date
2021-03-05
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2020-10-05
Download
Description
LC Amendment and Name Change
Filling Date
2020-04-30
Download
Description
ANNUAL REPORT
Filling Date
2019-04-30
Download
Description
ANNUAL REPORT
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