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I 595 ITS SOLUTIONS, LLC

Company Details

Entity Name: I 595 ITS SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 24 Feb 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M09000000767
FEI/EIN Number 264765920
Address: ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, US
Mail Address: ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
VIDAL ANDRES Agent ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Manager

Name Role Address
VILLAAMIL RAMON Manager ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
HALTIWANGER NURIA Manager ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134

Secretary

Name Role Address
VIDAL ANDRES Secretary ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-23 VIDAL, ANDRES No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2012-04-27 ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-25
Foreign Limited 2009-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State