| Entity Name: | INVERCOUNSEL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERCOUNSEL 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: | 23 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000009738 |
| FEI/EIN Number |
030470782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE S.E. THIRD AVE., SUITE 2250, MIAMI, FL, 33131 |
| Address: | CALLE SALUSTIANO OLOZAGA, 4 BAJO DCHA, ALBEMARLE, NC, 28001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMKE REGISTERED AGENTS LLC | Agent | ONE SE THIRD AVE., SUITE 2250, MIAMI, FL, 33131 |
| GARCIA-ORDONEZARMINACARLOS | Manager | CALLE SALUSTIANO OLOZAGA 4, ALBEMARLE, NC, 28001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-26 | ONE SE THIRD AVE., SUITE 2250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-26 | CALLE SALUSTIANO OLOZAGA, 4 BAJO DCHA, ALBEMARLE, NC 28001 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-26 | AMKE REGISTERED AGENTS LLC | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | CALLE SALUSTIANO OLOZAGA, 4 BAJO DCHA, ALBEMARLE, NC 28001 | - |
| AMENDED AND RESTATEDARTICLES | 2002-09-25 | - | - |
| AMENDMENT | 2002-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-08-26 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-06-26 |
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-05-27 |
| ANNUAL REPORT | 2003-03-20 |
| Amended and Restated Articles | 2002-09-25 |
| Amendment | 2002-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
