| Entity Name: | DARINA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARINA 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: | 18 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L21000497280 |
| FEI/EIN Number |
87-3681886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHESHKOV PAVEL | Agent | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| CHESHKOV PAVEL | Authorized Member | 800 SE 4TH AVE STE 711, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | CHESHKOV, PAVEL | - |
| REINSTATEMENT | 2022-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-05 | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-05 | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| REINSTATEMENT | 2022-12-05 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
