| Entity Name: | RP NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RP NORTH AMERICA, 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: | 15 Nov 2011 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000129756 |
| FEI/EIN Number |
99-0370894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 MONTEREY BAY DR, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 122 MONTEREY BAY DR, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RP USA LLC | Manager | 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 122 MONTEREY BAY DR, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 122 MONTEREY BAY DR, BOYNTON BEACH, FL 33426 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000192148 | ACTIVE | 1000000920833 | PALM BEACH | 2022-04-13 | 2042-04-20 | $ 11,422.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-20 |
| Florida Limited Liability | 2011-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
