Entity Name: | RHENUS CUSTOMS BROKERAGE USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 29 Jan 2016 (9 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 04 Jan 2021 (4 years ago) |
Document Number: | L16000021079 |
FEI/EIN Number | 81-1933003 |
Address: | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL, 33122, US |
Mail Address: | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THE CORPORATE LAW FIRM | Agent | 1000 WEST MCNAB RD., POMPANO BEACH, FL, 33069 |
Name | Role | Address |
---|---|---|
HINC GRZEGORZ | Manager | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
BROOKS BRYAN M | Manager | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
FREITAG KATHERINA | Manager | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
ESPADA CARMEN E | Vice President | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
Ryser Christian | Chief Executive Officer | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
Barbosa Gustavo | Regi | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000010137 | RHENUS CUSTOMS BROKERAGE | ACTIVE | 2021-01-21 | 2026-12-31 | No data | 3505 NW 107TH AVE., STE C, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 1000 WEST MCNAB RD., SUITE 172, POMPANO BEACH, FL 33069 | No data |
LC NAME CHANGE | 2021-01-04 | RHENUS CUSTOMS BROKERAGE USA LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL 33122 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-02 | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL 33122 | No data |
REGISTERED AGENT NAME CHANGED | 2019-05-01 | THE CORPORATE LAW FIRM | No data |
LC AMENDMENT | 2016-10-27 | No data | No data |
LC AMENDMENT | 2016-04-26 | No data | No data |
LC AMENDMENT | 2016-03-22 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-24 |
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-04-01 |
AMENDED ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2022-03-20 |
AMENDED ANNUAL REPORT | 2021-08-10 |
ANNUAL REPORT | 2021-02-27 |
LC Name Change | 2021-01-04 |
AMENDED ANNUAL REPORT | 2020-08-27 |
ANNUAL REPORT | 2020-04-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State