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ILS USA, LLC - Florida Company Profile

Company Details

Entity Name: ILS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Aug 2008 (17 years ago)
Date of dissolution: 02 Dec 2011 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2011 (13 years ago)
Document Number: L08000082289
FEI/EIN Number 263260183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5201 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL, 33126
Mail Address: 5201 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLANA NESTOR J Manager 5201 BLUE LAGOON DR. SUITE 270, MIAMI, FL, 33126
PLANA NESTOR J Agent 5201 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-12-02 - -

Documents

Name Date
LC Voluntary Dissolution 2011-12-02
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-15
Florida Limited Liability 2008-08-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State