| Entity Name: | ITOCHU PROMINENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Feb 2011 (14 years ago) |
| Date of dissolution: | 10 Apr 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | M11000000837 |
| FEI/EIN Number |
133744967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 7TH AVENUE BLDG B, New York, NY, 10018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Watanabe Masayuki | Chief Executive Officer | 500 7TH AVENUE 11TH FLR BLDG B, New York, NY, 10018 |
| Poggioli Thomas C | Chief Financial Officer | 500 7TH AVENUE 11TH FLR BLDG B, New York, NY, 10018 |
| Lee Helen | Treasurer | 500 7TH AVENUE 11TH FLR BLDG B, New York, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 500 7TH AVENUE BLDG B, 11TH FLOOR, New York, NY 10018 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-04-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
