| Entity Name: | ITX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 13 Jan 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Jan 2017 (8 years ago) |
| Document Number: | M12000002258 |
| FEI/EIN Number | 900796157 |
| Address: | 500 5th Avenue, Suite 400, New York, NY, 10110, US |
| Mail Address: | 500 5th Avenue, Suite 400, New York, NY, 10110, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Romay de la Colina Jose M | Manager | 500 5th Avenue, New York, NY, 10110 |
| Rodriguez Eliseo O | Manager | 500 5th Avenue, New York, NY, 10110 |
| Patel Dilip | Manager | 500 5th Avenue, New York, NY, 10110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-01-13 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-09-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-17 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 500 5th Avenue, Suite 400, New York, NY 10110 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 500 5th Avenue, Suite 400, New York, NY 10110 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-01-13 |
| ANNUAL REPORT | 2016-04-07 |
| CORLCRACHG | 2015-09-17 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-16 |
| Foreign Limited | 2012-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
