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 |
Name | Role | Address |
---|---|---|
INTERNATIONAL CORPORATE & ADMINISTRATIVE S | Agent | 2151 Le Jeune Rd, Suite 301, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
ISIDORI, MASSIMILIANO | Manager | 2151 SOUTH LE JEUNE RD, Suite 301 CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
MOSCETTI, ANDREA | AUTHORIZED REPRESENTATIVE | 2151 SOUTH LE JEUNE RD, Suite 301 CORAL GABLES, FL 33134 |
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 |
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