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RL USA INVESTMENTS HOLDINGS, LLC

Company Details

Entity Name: RL USA INVESTMENTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Mar 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: L16000055960
FEI/EIN Number 36-4831882
Address: 2151 SOUTH Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134
Mail Address: 2151 SOUTH Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
INTERNATIONAL CORPORATE & ADMINISTRATIVE S Agent 2151 Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134

Manager

Name Role Address
ISIDORI, MASSIMILIANO Manager 2151 SOUTH LE JEUNE RD, Suite 301 CORAL GABLES, FL 33134

AUTHORIZED REPRESENTATIVE

Name Role Address
MOSCETTI, ANDREA AUTHORIZED REPRESENTATIVE 2151 SOUTH LE JEUNE RD, Suite 301 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-04 2151 SOUTH Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-05-04 2151 SOUTH Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 2151 Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134 No data

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 2016-03-18

Date of last update: 20 Jan 2025

Sources: Florida Department of State