| Entity Name: | ITB USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000026701 |
| FEI/EIN Number | 264489891 |
| Address: | 4735 ORDUNA DRIVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4735 ORDUNA DRIVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL PATRICK | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER PHILIPPE | Managing Member | 32 BOULEVARD MAILLOT, NEUILLY, FR, 92200 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-06-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| REINSTATEMENT | 2011-06-16 |
| Florida Limited Liability | 2009-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
