| Entity Name: | ITEMS TRADE USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITEMS TRADE 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: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000058525 |
| FEI/EIN Number |
201466842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1086 NE 41 PLACE, HOMESTEAD, FL, 33033 |
| Mail Address: | 1086 NE 41 PLACE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO-FLOREZ PAULA S | Managing Member | 1086 NE 41 PLACE, HOMESTEAD, FL, 33033 |
| ALZERRECA ENZO C | Manager | 1086 NE 41 PLACE, HOMESTEAD, FL, 33033 |
| ALZERRECA ENZO | Agent | 1086 NE 41 PLACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | ALZERRECA, ENZO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1086 NE 41 PLACE, HOMESTEAD, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-28 | 1086 NE 41 PLACE, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-28 | 1086 NE 41 PLACE, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-01-28 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
