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RZ USA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RZ USA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RZ USA GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jul 2015 (10 years ago)
Date of dissolution: 17 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2018 (7 years ago)
Document Number: L15000128160
FEI/EIN Number 47-4653830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 591 E SAMPLE RD, SUITE 267, POMPANO BEACH, FL, 33064, UN
Mail Address: 591 E SAMPLE RD, SUITE 267, POMPANO BEACH, FL, 33064, UN
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALAQUETT RICARDO J Manager 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064
ZALAQUETT LIGIA L Manager 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064
ZALAQUETT RICARDO J Agent 591 E SAMPLE RD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-17 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2016-01-26
Florida Limited Liability 2015-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State