| Entity Name: | THE INTERNATIONAL GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L05000011085 |
| FEI/EIN Number | 141992764 |
| Address: | 14630 SW 9TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 14630 SW 9TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICEA YOLANDA | Agent | 11890 SW 8 ST, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| LICEA YOLANDA | Manager | 11890 SW 8 ST 503, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | LICEA, YOLANDA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-27 | 14630 SW 9TH ST, MIAMI, FL 33184 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-27 | 14630 SW 9TH ST, MIAMI, FL 33184 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 11890 SW 8 ST, STE 503, MIAMI, FL 33184 | No data |
| REINSTATEMENT | 2014-01-13 | No data | No data |
| LC NAME CHANGE | 2014-01-13 | THE INTERNATIONAL GROUP USA, LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000650999 | LAPSED | 2010-43888 (CA-30) | MIAMI-DADE COUNTY CIRCUIT CT | 2011-02-03 | 2016-10-05 | $63,000.00 | WOLF SCHOENBORN, 1093 ALLAMANDA WAY, WESTON, FLORIDA 33327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-05 |
| Reinstatement | 2014-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
