| Entity Name: | REKICO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REKICO USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2013 (12 years ago) |
| Document Number: | L08000088882 |
| FEI/EIN Number |
263402635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7290 NW 7TH STREET, #106, MIAMI, FL, 33126 |
| Mail Address: | 7290 NW 7TH STREET, #106, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'INNOCENTI ALESSANDRO | Manager | 7290 NW 7TH STREET, SUITE 106, MIAMI, FL, 33126 |
| CASTELLARI ANDREA | Manager | 7290 NW 7TH STREET, SUITE 106, MIAMI, FL, 33126 |
| D'INNOCENTI ALESSANDRO | Agent | 521 SOUTH 26TH AVENUE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-23 | - | - |
| REINSTATEMENT | 2012-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-14 | 7290 NW 7TH STREET, #106, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-14 | 521 SOUTH 26TH AVENUE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-14 | D'INNOCENTI, ALESSANDRO | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 7290 NW 7TH STREET, #106, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000141542 | TERMINATED | 1000000252915 | DADE | 2012-02-23 | 2032-03-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-23 |
| CORLCMMRES | 2012-05-21 |
| REINSTATEMENT | 2012-03-05 |
| ANNUAL REPORT | 2010-09-14 |
| ANNUAL REPORT | 2009-04-20 |
| Florida Limited Liability | 2008-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
