| Entity Name: | ITM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ITM 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: |
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: | 06 Aug 2019 (6 years ago) |
| Date of dissolution: | 21 Feb 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | L19000199967 |
| FEI/EIN Number |
84-2718619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8241 NW 66th St, Miami, FL 33166 |
| Mail Address: | 8241 NW 66th St, Miami, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES-MARTINEZ, IDALMIS V | Authorized Member | 8241 NW 66TH ST, MIAMI, FL 33166 |
| Guillen Pujol CPAs | Agent | 6161 Blue Lagoon Dr., Ste 475., Miami, FL 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000012026 | FRUTEER | ACTIVE | 2021-01-25 | 2026-12-31 | - | 8339 NW 74TH ST, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-02-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000013849. CONVERSION NUMBER 300000236683 |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Guillen Pujol CPAs | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 6161 Blue Lagoon Dr., Ste 475., Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-27 | 8241 NW 66th St, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-27 | 8241 NW 66th St, Miami, FL 33166 | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-08-06 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-06 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
