| Entity Name: | CLINA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Sep 2010 (15 years ago) |
| Branch of: | CLINA USA LLC, CONNECTICUT (Company Number 0994349) |
| Date of dissolution: | 09 Jun 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Jun 2014 (11 years ago) |
| Document Number: | M10000003921 |
| FEI/EIN Number |
271812612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2183 REGENTS CIRCLE, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2183 REGENTS CIRCLE, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RUMMENY JOHANNES | Managing Member | 2183 REGENTS CIRCLE, WEST PALM BEACH, FL, 33409 |
| ITC USA CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 2183 REGENTS CIRCLE, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | 2183 REGENTS CIRCLE, WEST PALM BEACH, FL 33409 | - |
| LC AMENDMENT | 2011-07-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001081914 | ACTIVE | 1000000698456 | PALM BEACH | 2015-10-28 | 2035-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000842829 | ACTIVE | 1000000681778 | PALM BEACH | 2015-06-24 | 2035-08-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-06-09 |
| ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2012-01-30 |
| LC Amendment | 2011-07-01 |
| ANNUAL REPORT | 2011-04-04 |
| Foreign Limited | 2010-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
