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RL 2 USA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RL 2 USA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RL 2 USA INVESTMENTS, 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: 17 Feb 2016 (9 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: L16000033743
FEI/EIN Number 37-1820783

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

Address: 2151 SOUTH Le Jeune Rd, Suite 301, CORAL GABLES, FL, 33134, US
Mail Address: 2151 SOUTH Le Jeune Rd, Suite 301, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL CORPORATE & ADMINISTRATIVE Agent 2151 Le Jeune Rd, CORAL GABLES, FL, 33134
ISIDORI MASSIMILIANO Manager 2151 SOUTH LE JEUNE RD, CORAL GABLES, FL, 33134
MOSCETTI ANDREA Authorized Person 2151 SOUTH Le Jeune Rd, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-04 2151 SOUTH Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-05-04 2151 SOUTH Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 2151 Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-30
Florida Limited Liability 2016-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State