| Entity Name: | INVERADRIAN RENT-A-CAR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERADRIAN RENT-A-CAR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Dec 2010 (14 years ago) |
| Document Number: | L10000128189 |
| FEI/EIN Number |
320326254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S. ROYAL POINCIANA BLVD., SUITE 105, MIAMI, FL, 33166, US |
| Mail Address: | 901 S. ROYAL POINCIANA BLVD., SUITE 105, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADRIAN ALBERTO J | Manager | 901 S ROYAL POINCIANA BLVD, SUITE 313, MIAMI, FL, 33166 |
| ADRIAN CRUZ A | Manager | 901 S ROYAL POINCIANA BLVD, SUITE 313, MIAMI, FL, 33166 |
| DE MONASTERIO JACQUELINE | Manager | 901 S ROYAL POINCIANA BLVD, SUITE 313, MIAMI, FL, 33166 |
| FERNANDEZ JOSE A | Manager | 901 S ROYAL POINCIANA BLVD, SUITE 313, MIAMI, FL, 33166 |
| FERNANDEZ FEDERICO | Manager | 901 S ROYAL POINCIANA BLVD, SUITE 313, MIAMI, FL, 33166 |
| INVERTRAN, LLC | Manager | - |
| LBNS | Agent | 20301 West Country Club Drive, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041810 | I AM RENT A CAR | EXPIRED | 2019-04-01 | 2024-12-31 | - | 901 S ROYAL PONCIANA BLVD, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | LBNS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 20301 West Country Club Drive, Suite 526, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 901 S. ROYAL POINCIANA BLVD., SUITE 105, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 901 S. ROYAL POINCIANA BLVD., SUITE 105, MIAMI, FL 33166 | - |
| CONVERSION | 2010-12-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000096726. CONVERSION NUMBER 100000109531 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000413102 | TERMINATED | 1000001000023 | DADE | 2024-06-18 | 2034-07-03 | $ 592.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000396739 | TERMINATED | 1000000961490 | DADE | 2023-08-16 | 2033-08-23 | $ 1,148.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000682409 | TERMINATED | 1000000843598 | DADE | 2019-10-11 | 2029-10-16 | $ 387.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000681609 | TERMINATED | 1000000843273 | MIAMI-DADE | 2019-10-10 | 2029-10-16 | $ 476.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000279145 | TERMINATED | 1000000711545 | MIAMI-DADE | 2016-04-25 | 2026-04-28 | $ 1,143.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
