| Entity Name: | ISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISES 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: |
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: | 13 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | L23000124356 |
| FEI/EIN Number |
920961829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DR, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DR, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GERMAN | Manager | 12555 ORANGE DR., DAVIE, FL, 33330 |
| COHEN LEGAL GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 12555 ORANGE DR, STE 4012, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 12555 ORANGE DR, STE 4012, DAVIE, FL 33330 | - |
| CONVERSION | 2023-03-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P22000083879. CONVERSION NUMBER 300000237713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| Florida Limited Liability | 2023-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
