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ODESSA US L.L.C. - Florida Company Profile

Company Details

Entity Name: ODESSA US L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ODESSA US L.L.C. 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: 17 Feb 2014 (11 years ago)
Date of dissolution: 06 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2019 (6 years ago)
Document Number: L14000026697
FEI/EIN Number 46-4837968

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

Mail Address: 1723 WOOD BROOK ST., TARPON SPRINGS, FL, 34689
Address: 4778-4780 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL, 34652
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Plaksiy Nikolay Chief Executive Officer 1723 WOOD BROOK ST., TARPON SPRINGS, FL, 34689
PLAKSIY NIKOLAY B Agent 1723 WOOD BROOK ST., TARPON SPRINGS, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000099466 GULF LIQUOR/ SAND BAR EXPIRED 2014-09-30 2019-12-31 - 4778-480 US HIGHWAY 19 N, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-06
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-29
AMENDED ANNUAL REPORT 2016-10-23
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-08
Florida Limited Liability 2014-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State