| Entity Name: | IN&CIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Aug 2017 (7 years ago) |
| Date of dissolution: | 18 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | L17000173959 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5790 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5790 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Aparicio Gustavo R | Authorized Member | 5790 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| VOLUNTARY DISSOLUTION | 2019-06-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 5790 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 5790 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-08-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
