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ITS MARIANA US LLC

Company Details

Entity Name: ITS MARIANA US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2023 (a year ago)
Document Number: L20000126246
FEI/EIN Number 85-1230666
Mail Address: 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496, US
Address: 5450 SOMERSET DR, THE COLONY, FL, 75056, US
Place of Formation: FLORIDA

Agent

Name Role
ALL FINANCIAL SERVICES LLC Agent

Auth

Name Role Address
GALEANO UMANA MARIANA Auth 397 NW 50th Dr, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-06 5450 SOMERSET DR, APT 212, THE COLONY, FL 75056 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 5450 SOMERSET DR, APT 212, THE COLONY, FL 75056 No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-03 397 NW 50th Dr, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2023-11-03 397 NW 50th Dr, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-03 9101 LAKERIDGE BLVD, STE 22 PMB 1028, BOCA RATON, FL 33496 No data
REGISTERED AGENT NAME CHANGED 2023-11-03 ALL FINANCIAL SERVICES LLC No data
REINSTATEMENT 2023-11-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
REINSTATEMENT 2023-11-03
Florida Limited Liability 2020-05-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State