| Entity Name: | INTERNATIONAL OPERATIONS & SERVICES (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL OPERATIONS & SERVICES (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: | 01 Feb 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L18000030679 |
| FEI/EIN Number |
59-2597917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13690 NW 14TH ST, MIAMI, FL, 33182 |
| Mail Address: | 13690 NW 14TH ST, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Otaola Luis | Director | 13690 NW 14TH ST, MIAMI, FL, 33182 |
| URIOSTE ENRIQUE | Director | 13690 NW 14TH ST, MIAMI, FL, 33182 |
| IZURIETA MARIA M | Director | 13690 NW 14TH ST, MIAMI, FL, 33182 |
| ACEVEDO WALTER | Director | 13690 NW 14TH ST, MIAMI, FL, 33182 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 13690 NW 14TH ST, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2024-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 13690 NW 14TH ST, MIAMI, FL 33182 | - |
| LC AMENDMENT | 2018-10-31 | - | - |
| CONVERSION | 2018-02-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H76728. CONVERSION NUMBER 100000178571 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Dufry America, LLC, DBA International Operations & Services (USA) LLC and The American Equity Underwriters, Inc., Appellant(s) v. Yunaikys Gonzalez, Appellee(s). | 1D2024-1719 | 2024-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DUFRY AMERICA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
| Name | INTERNATIONAL OPERATIONS & SERVICES (USA), LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
| Name | Yunaikys Gonzalez |
| Role | Appellee |
| Status | Active |
| Representations | Toni Lynne Villaverde |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Edward Almeyda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | WC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | THE AMERICAN EQUITY UNDERWRITERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
Docket Entries
| Docket Date | 2024-10-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Amended Joint Notice of Disposition of Settlement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Joint Notice of Disposition of Settlement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order on Motion to Relinquish Jurisdiction |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-09-24 |
| Type | Motion (SC) |
| Subtype | Relinquish |
| Description | Joint Request to Relinquish Jurisdiction |
| On Behalf Of | International Operations & Services (USA) LLC |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-2233 pages |
| On Behalf Of | WC Agency Clerk |
| Docket Date | 2024-07-16 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing-orders attached |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-07-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Notice of Appeal-certified |
| On Behalf Of | Edward Almeyda |
| Docket Date | 2024-07-12 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-07-05 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-12-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| AMENDED ANNUAL REPORT | 2024-05-06 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-04-23 |
| CORLCRACHG | 2024-02-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345898605 | 0418800 | 2022-04-12 | 13690 NW 14TH ST, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1881815 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1589866 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 N06 |
| Issuance Date | 2022-09-29 |
| Abatement Due Date | 2022-10-26 |
| Current Penalty | 5801.0 |
| Initial Penalty | 5801.0 |
| Final Order | 2022-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(n)(6): The driver did not look in the direction of, and keep a clear view of the path of travel: On or about April 2, 2022 , at 13690 NW 14th Street, Miami, Florida, employees were exposed to struck-by hazards when a powered industrial truck (PIT) operator was driving a forklift without looking/keeping a clear view in the direction of the path of travel. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2022-09-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6) : The employer did not certify that each operator had been trained and evaluated as required by this paragraph (l): On or about April 2, 2022 , at 13690 NW 14th Street, Miami, Florida, employees were exposed to potential struck-by hazards when powered industrial truck (PIT) operators were driving forklifts without being certified to operate the equipment. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
