| Entity Name: | ITS MARIANA US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITS MARIANA US 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496, US |
| Address: | 5450 SOMERSET DR, THE COLONY, FL, 75056, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEANO UMANA MARIANA | Auth | 397 NW 50th Dr, BOCA RATON, FL, 33431 |
| ALL FINANCIAL SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 5450 SOMERSET DR, APT 212, THE COLONY, TX 75056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 5450 SOMERSET DR, APT 212, THE COLONY, TX 75056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 5450 SOMERSET DR, APT 212, THE COLONY, FL 75056 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 5450 SOMERSET DR, APT 212, THE COLONY, FL 75056 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-03 | ALL FINANCIAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 9101 LAKERIDGE BLVD, STE 22 PMB 1028, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 2023-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-03 | 397 NW 50th Dr, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-03 | 397 NW 50th Dr, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-29 |
| REINSTATEMENT | 2023-11-03 |
| Florida Limited Liability | 2020-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
