| Entity Name: | RWDI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 May 2006 (19 years ago) |
| Document Number: | L06000049101 |
| FEI/EIN Number | 205036945 |
| Address: | 2000 PONCE DE LEON BLVD., SUITE 516, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 PONCE DE LEON BLVD., SUITE 516, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RWDI USA LLC, ALASKA | 10094880 | ALASKA |
| Headquarter of | RWDI USA LLC, NEW YORK | 3859080 | NEW YORK |
| Name | Role |
|---|---|
| TK REGISTERED AGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SOLIGO MICHAEL J | President | 2000 PONCE DE LEON BLVD., SUITE 516, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Chatten, Mark Paul | Manager | 2000 PONCE DE LEON BLVD., SUITE 516, CORAL GABLES, FL, 33134 |
| Vanderheyden Mark | Manager | 2000 PONCE DE LEON BLVD., SUITE 516, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Kelly Derek | Secretary | 2000 PONCE DE LEON BLVD., SUITE 516, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-11-12 | TK Registered Agent, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-12 | 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-07 | 2000 PONCE DE LEON BLVD., SUITE 516, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-07 | 2000 PONCE DE LEON BLVD., SUITE 516, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-03 |
| AMENDED ANNUAL REPORT | 2015-11-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
