| Entity Name: | IAMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAMA 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 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000040366 |
| FEI/EIN Number |
81-1727543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 263 COMMERCIAL BLVD 3, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 263 COMMERCIAL BLVD 3, LAUDERDALE BY THE SEA, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANNUZZELLA MARCO | Manager | 263 COMMERCIAL BLVD, LAUDERDALE BY THE SEA, FL, 33308 |
| IAMA USA LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000105629 | GREEN CLOTH | EXPIRED | 2019-09-26 | 2024-12-31 | - | 263 COMMERCIAL BLVD, 3, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 263 Commercial Blvd., 3, lauderdale by the sea, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-24 | iama usa llc | - |
| LC AMENDMENT | 2016-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-05 | 263 COMMERCIAL BLVD 3, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-05 | 263 COMMERCIAL BLVD 3, LAUDERDALE BY THE SEA, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-18 |
| LC Amendment | 2016-07-05 |
| Florida Limited Liability | 2016-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2762837307 | 2020-04-29 | 0455 | PPP | 263 COMMERCIAL BLVD APT 3, LAUDERDALE BY THE SEA, FL, 33308-4418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
