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IE USA LLC - Florida Company Profile

Company Details

Entity Name: IE USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: M16000006486
FEI/EIN Number 81-3509851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1230 Avenue Of The Americas, NEW YORK, NY, 10020, US
Mail Address: 1230 Avenue Of The Americas, NEW YORK, NY, 10020, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lopez Lilian Manager 151E 81st St, New York, NY, 10028
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-26 - -
REGISTERED AGENT NAME CHANGED 2024-04-26 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-06 1230 Avenue Of The Americas, FL 16, NEW YORK, NY 10020 -
CHANGE OF MAILING ADDRESS 2021-10-06 1230 Avenue Of The Americas, FL 16, NEW YORK, NY 10020 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
REINSTATEMENT 2024-04-26
AMENDED ANNUAL REPORT 2021-10-06
ANNUAL REPORT 2021-02-08
AMENDED ANNUAL REPORT 2020-11-18
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-24
Foreign Limited 2016-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State