| Entity Name: | ODIN EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODIN EQUITIES 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: | 18 Dec 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000209963 |
| FEI/EIN Number |
81-0886692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 BRIARWOOD DR., WEST PALM BEACH, FL, 33415 |
| Mail Address: | 817 BRIARWOOD DR., WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DE PUGA DANIEL | Manager | 817 BRIARWOOD DR., WEST PALM BEACH, FL, 33415 |
| BINSHTOK ROI | Manager | 1657 N MIAMI AVE, MIAMI, FL, 33136 |
| SUAREZ DE PUGA DANIEL | Agent | 817 BRIARWOOD DR., WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | SUAREZ DE PUGA, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-01-12 |
| Florida Limited Liability | 2015-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
