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ITM EXPORTACIONES, LLC

Company Details

Entity Name: ITM EXPORTACIONES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Mar 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2023 (a year ago)
Document Number: L22000122260
FEI/EIN Number 88-1442361
Address: 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL 33132
Mail Address: 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
USA GESTIONES LLC Agent

Member

Name Role Address
MORENO GOMEZ, MELISA A Member 990 BISCAYNE BLVD., MIAMI, FL 33132
TOMICIC MUNOZ, JACINTO F Member 990 BISCAYNE BLVD., MIAMI, FL 33132

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-13 No data No data
REGISTERED AGENT NAME CHANGED 2023-12-13 USA GESTIONES, LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-12-13
Florida Limited Liability 2022-03-10

Date of last update: 12 Feb 2025

Sources: Florida Department of State