| Entity Name: | RUFET USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUFET 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: |
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: | 02 Feb 2009 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 15 Jun 2017 (8 years ago) |
| Document Number: | L09000010374 |
| FEI/EIN Number |
383797429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | A A CRESPO & CO, 9260 SW 72ND STREET, Miami, FL, 33173, US |
| Mail Address: | A A CRESPO & CO, 9260 SW 72ND STREET, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daunert Federico | Auth | Tirso de Molina S/N Esq. Albert Einstein P, Barcelona Spain, CA, 08940SP |
| Daunert Maximilian | Auth | Tirso de Molina S/N Esq. Albert Einstein P, Barcelona Spain, CA, 08940SP |
| Daunert Henry | Auth | Tirso de Molina S/N Esq. Albert Einstein P, Barcelona Spain, CA, 08940SP |
| CRESPO ALEJANDRO A | Agent | 9260 SW 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-11 | CRESPO, ALEJANDRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 9260 SW 72ND STREET, SUITE 206, MIAMI, FL 33173 | - |
| LC DISSOCIATION MEM | 2017-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | A A CRESPO & CO, 9260 SW 72ND STREET, 206, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | A A CRESPO & CO, 9260 SW 72ND STREET, 206, Miami, FL 33173 | - |
| LC STMNT OF RA/RO CHG | 2014-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-13 |
| CORLCDSMEM | 2017-06-15 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
