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