| Entity Name: | INTER TRANSPORTATION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER TRANSPORTATION 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: | 16 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2023 (2 years ago) |
| Document Number: | L14000144743 |
| FEI/EIN Number |
47-1843255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 Glocca Morra Drive, Apopka, FL, 32703, US |
| Mail Address: | 3505 Glocca Morra Drive, Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SELVIN R | Manager | 3505 Glocca Morra Drive, Apopka, FL, 32703 |
| JIMENEZ SELVIN R | Agent | 3505 Glocca Morra Drive, Apopka, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-10 | 3505 Glocca Morra Drive, Apopka, FL 32703 | - |
| REINSTATEMENT | 2019-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-10 | 3505 Glocca Morra Drive, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-10 | 3505 Glocca Morra Drive, Apopka, FL 32703 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-31 | JIMENEZ, SELVIN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2023-11-04 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-10-10 |
| REINSTATEMENT | 2019-11-10 |
| REINSTATEMENT | 2017-10-31 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-09-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
