| Entity Name: | ITSE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Nov 2023 (a year ago) |
| Document Number: | M23000015357 |
| FEI/EIN Number | 880994438 |
| Address: | 6355 NW 36TH STREET SUITE 507, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36TH STREET SUITE 507, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MENDOZA JORGE | Agent | 6355 NW 36TH STREET SUITE 507, VIRGINIA GARDENS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| OSSA JUAN D | Manager | 6355 NW 36TH STREET SUITE 507, VIRGINIA GARDENS, FL, 33166 |
| VILLARREAL JUAN P | Manager | 6355 NW 36TH STREET SUITE 507, VIRGINIA GARDENS, FL, 33166 |
| MENDOZA JORGE | Manager | 6355 NW 36TH STREET SUITE 507, VIRGINIA GARDENS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MENDOZA JORGE | Member | 6355 NW 36TH STREET SUITE 507, VIRGINIA GARDENS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MENDOZA JORGE | Authorized Person | 6355 NW 36TH STREET SUITE 507, VIRGINIA GARDENS, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Foreign Limited | 2023-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
