Entity Name: | IDT USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IDT 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: | 10 Mar 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L21000114842 |
FEI/EIN Number |
86-2781596
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8600 NW SOUTH RIVER DRIVE, 74, MIAMI, FL, 33166 |
Mail Address: | 8600 NW SOUTH RIVER DRIVE, 74, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NUNEZ ROBERTO | Manager | 1425 LANTANA DR, WESTON, FL, 33326 |
NUNEZ ROBERTO A | Agent | 8600 NW SOUTH RIVER DR., MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 8600 NW SOUTH RIVER DR., SUITE 74, MIAMI, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-01-31 |
Florida Limited Liability | 2021-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State