| Entity Name: | PINOOK USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINOOK 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: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000009274 |
| FEI/EIN Number |
270427224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5126 Tarragona Dr, ORLANDO, FL, 32837, US |
| Mail Address: | 5126 Tarragona Dr, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNAIM SHAY | Managing Member | 5361 TORTUGA DR, ORLANDO, FL, 32837 |
| LEV-RAN DVIR | Managing Member | 5126 Tarragona Dr, ORLANDO, FL, 32837 |
| HOSMAND ORLY | Managing Member | 5126 Tarragona Dr, ORLANDO, FL, 32837 |
| LEVRAN DVIR | Agent | 5126 Tarragona Dr, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 5126 Tarragona Dr, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 5126 Tarragona Dr, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 5126 Tarragona Dr, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2013-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-23 | LEVRAN, DVIR | - |
| LC AMENDMENT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-03-01 |
| LC Amendment | 2011-09-23 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-02-10 |
| Florida Limited Liability | 2009-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
