| Entity Name: | I 3 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I 3 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: | 11 Oct 2012 (12 years ago) |
| Date of dissolution: | 18 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2023 (a year ago) |
| Document Number: | L12000129914 |
| FEI/EIN Number |
33-1225910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent | - |
| IGOR BRAGA VASCONCELOS CRUZ | Manager | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | PROFESSIONAL CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-24 |
| AMENDED ANNUAL REPORT | 2015-08-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
