| Entity Name: | ITVERX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITVERX 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: | 08 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000016242 |
| FEI/EIN Number |
274824132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 267034, WESTON, FL, 33326, US |
| Address: | 19128 SENECA AVENUE, SUITE #102, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN L&L INVESTMENTS, LLC | Managing Member | PO BOX 267034, WESTON, FL, 33326 |
| GAZSO ANDRES | Managing Member | 11201 NW 83rd Street, Doral, FL, 33178 |
| HERNANDEZ-NOVICH ERNESTO | Managing Member | PO BOX 267034, WESTON, FL, 33326 |
| MUNOZ LUIS | Managing Member | PO BOX 267034, WESTON, FL, 33326 |
| MUNOZ LUIS | Agent | 11201 NW 83rd Street, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 11201 NW 83rd Street, Apt 210, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-03 | 19128 SENECA AVENUE, SUITE #102, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-03 | 19128 SENECA AVENUE, SUITE #102, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-11 |
| Florida Limited Liability | 2011-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
