| Entity Name: | SUPER CRYSTAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPER CRYSTAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Sep 2015 (10 years ago) |
| Document Number: | L15000069330 |
| FEI/EIN Number |
47-3449851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40347 US HWY 19 NORTH, SUITE 122, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 40347 US HWY 19 NORTH, SUITE 122, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Muinos Ochoa Carlos B | Managing Member | 40347 US HWY 19 NORTH, TARPON SPRINGS, FL, 34689 |
| ERICK ARGUELLO J | Agent | 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL, 335450005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 40347 US HWY 19 NORTH, SUITE 122, TARPON LAKE CENTER, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 40347 US HWY 19 NORTH, SUITE 122, TARPON LAKE CENTER, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-23 | ERICK, ARGUELLO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-23 | 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL 33545-0005 | - |
| LC AMENDMENT | 2015-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000205714 | TERMINATED | 1000000986422 | PASCO | 2024-04-02 | 2044-04-10 | $ 576.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000088169 | TERMINATED | 1000000973509 | PASCO | 2024-02-12 | 2034-02-14 | $ 795.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000613711 | TERMINATED | 1000000973508 | PASCO | 2023-12-08 | 2043-12-13 | $ 21,434.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000403158 | TERMINATED | 1000000897439 | PASCO | 2021-08-03 | 2041-08-11 | $ 7,436.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-23 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
