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ITOCHU PROMINENT USA LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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