| Entity Name: | RUVAC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUVAC 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: | 07 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | L11000002850 |
| FEI/EIN Number |
274509120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Venice Lane 1765, North Miami, FL, 33181, US |
| Mail Address: | 2020 NE 163Rd ST, North Miami, FL, 33162, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUX GUILLERMO J | Managing Member | CO/ 2020 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| Perez Soriano Maria L | Managing Member | CO/ 2020 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| ROUX GUILLERMO J | Agent | Venice Lane 1765, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | Venice Lane 1765, Apt 1 E, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | Venice Lane 1765, Apt 1 E, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | Venice Lane 1765, Apt 1 E, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | ROUX, GUILLERMO J | - |
| LC AMENDMENT | 2012-04-25 | - | - |
| LC AMENDMENT | 2011-02-14 | - | - |
| LC AMENDMENT | 2011-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
