| Entity Name: | I.T.H INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.T.H INVESTMENTS USA INC 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: | 05 Sep 2018 (7 years ago) |
| Date of dissolution: | 12 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2020 (5 years ago) |
| Document Number: | L18000210729 |
| FEI/EIN Number |
38-4063689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22308 CLAIBRE CT, BOCA RATON, FL, 33433, US |
| Mail Address: | 1000 SOUTH STATE RD 7, PLANTATION, FL, 33137, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANOUNOU ITZIK | Authorized Member | 22308 CLAIBRE CT, BOCA RATON, FL, 33433 |
| HANOUNOU ITZIK | Agent | 22308 CLAIBRE CT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 22308 CLAIBRE CT, BOCA RATON, FL 33433 | - |
| CONVERSION | 2018-09-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000016633. CONVERSION NUMBER 500000185185 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-12 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
