| Entity Name: | IQOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IQOS 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: | 20 Sep 2023 (2 years ago) |
| Document Number: | L23000438186 |
| FEI/EIN Number |
93-3663484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16710 NE 9th Ave, Apt 703, Miami, FL, 33163, US |
| Mail Address: | 16710 NE 9th Ave, Apt 703, Miami, FL, 33163, US |
| ZIP code: | 33163 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DIAZ JOSE M | Authorized Member | CRA 2 ESTE #4-108 PRADERA TORRE 11 APT 201, MADRID, CUNDINAMARCA, CO, 250037 |
| BRAVO BASTARDO EDGAR E | Manager | 18 ROCKVILLE PARK APT 1F, BOSTON, MA, 02119 |
| BRAVO BASTARDO EDGAR E | Agent | 16710 NE 9th Ave, North Miami, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 16710 NE 9th Ave, Apt 703, North Miami, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 16710 NE 9th Ave, Apt 703, Miami, FL 33163 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 16710 NE 9th Ave, Apt 703, Miami, FL 33163 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-30 |
| Florida Limited Liability | 2023-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
