ITICS USA LLC - Florida Company Profile
| Entity Name: | ITICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITICS 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: | 09 Sep 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000168763 |
| FEI/EIN Number |
81-3826607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREDOR PORTILLA DANIEL | Authorized Member | 2525 PONCE DE LEON BOULEVARD, Coral Gables, FL, 33134 |
| CAMPO ALONSO | Authorized Member | 950 SW 57 AVENUE, MIAMI, FL, 33144 |
| CAMPO ALONSO | Agent | 2525 PONCE DE LEON BOULEVARD, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-10 | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-10 | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-10 | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-10 | CAMPO, ALONSO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| REINSTATEMENT | 2018-11-10 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-09-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State