| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
