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ITX USA, LLC - Florida Company Profile

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Company Details

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 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Jan 2017 (9 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

Key Officers & Management

Name Role Address
- Agent -
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

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-01-13 - -
LC STMNT OF RA/RO CHG 2015-09-17 - -
REGISTERED AGENT NAME CHANGED 2015-09-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-09-17 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 500 5th Avenue, Suite 400, New York, NY 10110 -
CHANGE OF MAILING ADDRESS 2015-04-14 500 5th Avenue, Suite 400, New York, NY 10110 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State