| Entity Name: | ITICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Sep 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000168763 |
| FEI/EIN Number | 81-3826607 |
| Address: | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 |
| Mail Address: | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPO, ALONSO | Agent | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CORREDOR PORTILLA, DANIEL | Authorized Member | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300 Coral Gables, FL 33134 |
| CAMPO, ALONSO | Authorized Member | 950 SW 57 AVENUE, APT 206 MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2018-11-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-10 | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-10 | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-10 | 2525 PONCE DE LEON BOULEVARD, 3RD FLOOR-SUITE 300, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-10 | CAMPO, ALONSO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| REINSTATEMENT | 2018-11-10 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-09-09 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
