| Entity Name: | ORIN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORIN 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: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | L18000207384 |
| FEI/EIN Number |
831821836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 SUNNYDALE BLVD., SUITE 124, CLEARWATER, FL, 33765, US |
| Mail Address: | 2021 SUNNYDALE BLVD., SUITE 124, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINOCO DAVID | Manager | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| KAPUSTA MARIAN | Authorized Member | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| KAPUSTOVA ALZBETA | Authorized Member | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| TINOCO DAVID | Agent | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-20 | 2021 SUNNYDALE BLVD., SUITE 124, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-20 | 2021 SUNNYDALE BLVD., SUITE 124, CLEARWATER, FL 33765 | - |
| LC AMENDMENT | 2018-09-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-09-17 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
