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INTRANS USA LLC - Florida Company Profile

Company Details

Entity Name: INTRANS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTRANS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Apr 2019 (6 years ago)
Document Number: L19000112868
FEI/EIN Number 83-4678157

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3081 Merion Ter, Lake Worth, FL, 33467, US
Address: 1377 PINES LN, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON JAIVER A Manager 1377 PINES LN, WEST PALM BEACH, FL, 33415
PEREZ-RIVERA RACHEL S Manager 3081 Merion Ter, WEST PALM BEACH, FL, 33467
Rivera Manuel A Manager 3081 Merion Ter, Lake Worth, FL, 33467
Perez-Rivera Rachel S Agent 3081 Merion Ter, Lake Worth, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-08-29 1377 PINES LN, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-29 3081 Merion Ter, Lake Worth, FL 33467 -
REGISTERED AGENT NAME CHANGED 2020-04-22 Perez-Rivera, Rachel S -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-08-30
ANNUAL REPORT 2022-08-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-22
Florida Limited Liability 2019-04-25

Date of last update: 03 May 2025

Sources: Florida Department of State