| Entity Name: | ITS SOLUTIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITS SOLUTIONS 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: | 23 Sep 2015 (10 years ago) |
| Document Number: | L15000162097 |
| FEI/EIN Number |
47-5150695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 Orange Drive, DAVIE, FL, 33330, US |
| Mail Address: | 12555 Orange Drive, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITS SOLUTIONS SAS | Authorized Person | CLL 81 11-68 OF 609, BOGOTA, CU, 00000 |
| ROMERO WILLIAM | Manager | 11162 SW 17 MANOR, DAVIE, FL, 33324 |
| GARZON FABIO | Manager | CLL 81 11-68 OF 609, BOGOTA, CU, 00000 |
| ROMERO WILLIAM | Agent | 11162 SW 17th MANOR, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 12555 Orange Drive, suite 4218, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 12555 Orange Drive, suite 4218, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 11162 SW 17th MANOR, DAVIE, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000563423 | TERMINATED | 1000000906198 | BROWARD | 2021-10-28 | 2031-11-03 | $ 774.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
