| Entity Name: | PORTOFINO CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORTOFINO CAPITAL 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: | 28 Mar 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Mar 2023 (2 years ago) |
| Document Number: | L19000086790 |
| FEI/EIN Number |
83-4314305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 134Th Street, MEDLEY, FL, 33178, US |
| Mail Address: | 11401 NW 134Th St, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEX PINA CO. | Agent | - |
| MY SUNSHINE ISLES HOLDING LLC | Manager | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 11401 NW 134Th Street, Suite 107, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | ALEX PINA CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 8400 NW 36th St, Ste 450, Doral, FL 33166 | - |
| LC NAME CHANGE | 2023-03-28 | PORTOFINO CAPITAL USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 11401 NW 134Th Street, Suite 107, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| LC Name Change | 2023-03-28 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-05 |
| Florida Limited Liability | 2019-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
