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ITR USA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ITR USA INVESTMENTS, 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: 29 Jul 2010 (15 years ago)
Date of dissolution: 23 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2014 (10 years ago)
Document Number: L10000079654
FEI/EIN Number 711053069

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

Address: 1691 MICHIGAN AVENUE, SUITE 320, MIAMI BEACH, FL, 33139, US
Mail Address: 6301 NORTHWIND PARKWAY, C/O CHRIS GILLEO, HOBART, IN, 46342, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITR MIDDLE EAST FZCO Managing Member P.O. BOX 18591, JABEL ALI FREE ZONE, DUBAI, UAE, OC, 00000
JAY PHILLIP PARKER, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-23 - -
CHANGE OF MAILING ADDRESS 2014-01-08 1691 MICHIGAN AVENUE, SUITE 320, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 1691 MICHIGAN AVENUE, SUITE 320, MIAMI BEACH, FL 33139 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-23
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2010-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State