| Entity Name: | INTERNATIONAL TRUCKING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL TRUCKING 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: | 09 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000086936 |
| FEI/EIN Number |
853681610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5610 MARIGOLD WAY APT 203, NAPLES, FL, 34109, US |
| Mail Address: | 5610 MARIGOLD WAY APT 203, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLASENCIA PEREZ RAYDEL | Authorized Member | 5610 MARIGOLD WAY APT 203, NAPLES, FL, 34109 |
| PLASENCIA PEREZ RAYDEL | Agent | 5610 MARIGOLD WAY APT 203, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-10-29 | INTERNATIONAL TRUCKING USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-26 | 5610 MARIGOLD WAY APT 203, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-26 | 5610 MARIGOLD WAY APT 203, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-26 | PLASENCIA PEREZ, RAYDEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-26 | 5610 MARIGOLD WAY APT 203, NAPLES, FL 34109 | - |
| REINSTATEMENT | 2020-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| LC Amendment and Name Change | 2020-10-29 |
| REINSTATEMENT | 2020-10-26 |
| Florida Limited Liability | 2009-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
