| Entity Name: | RM HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | L15000025250 |
| FEI/EIN Number | 47-3094146 |
| Address: | 450 STATE ROAD 13, SUITE 101, FRUIT COVE, FL, 32259, US |
| Mail Address: | 450 STATE ROAD 13, SUITE 101, FRUIT COVE, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MAURILIO S | Agent | 450 STATE ROAD 13, FRUIT COVE, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MAURILIO S | Manager | 450 STATE ROAD 13, FRUIT COVE, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANGELINA | Auth | 450 STATE ROAD 13, FRUIT COVE, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000080889 | NOCATEE LOOP | ACTIVE | 2020-07-10 | 2025-12-31 | No data | 1924 STARBOARD WAY, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 101 MARKETSIDE AVE, SUITE 401, PONTE VEDRA, FL 32081 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 450 STATE ROAD 13, SUITE 101, FRUIT COVE, FL 32259 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 450 STATE ROAD 13, SUITE 101, FRUIT COVE, FL 32259 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 450 STATE ROAD 13, SUITE 101, FRUIT COVE, FL 32259 | No data |
| LC AMENDMENT | 2019-11-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-18 |
| LC Amendment | 2019-11-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
