| Entity Name: | ITENSIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITENSIA 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: | 01 Mar 2023 (2 years ago) |
| Date of dissolution: | 13 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2024 (a year ago) |
| Document Number: | L23000109412 |
| FEI/EIN Number |
92-2964379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 W BROWARD BLVD SUITE 3, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 1700 W BROWARD BLVD SUITE 3, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZY TECH LLC | Owner | - |
| TOMBOLI YASER | Authorized Member | 1700 W BROWARD BLVD SUITE 3, FORT LAUDERDALE, FL, 33312 |
| JARIWALA RONAK | Agent | 3021 SW 139TH TERRACE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | JARIWALA, RONAK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 3021 SW 139TH TERRACE, DAVIE, FL 33330 | - |
| LC AMENDMENT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-13 |
| AMENDED ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2024-01-29 |
| LC Amendment | 2023-09-22 |
| Florida Limited Liability | 2023-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
