| Entity Name: | ITEL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITEL 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: | 25 Feb 2013 (12 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: | L13000028975 |
| FEI/EIN Number |
462117465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8380 NW 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8380 NW 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGU ELIO A | Managing Member | 8380 NW 68TH STREET, MIAMI, FL, 33166 |
| RAMIREZ MERCEDES J | Managing Member | 8380 NW 68TH STREET, MIAMI, FL, 33166 |
| MORFE ELIANA | Agent | 8380 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-26 | 8380 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-26 | 8380 NW 68TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
