| Entity Name: | RMG INVESTMENTS SOUTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RMG INVESTMENTS SOUTH AMERICA, 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. |
| 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: | 01 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000217884 |
| FEI/EIN Number |
81-5094803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE #810, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVENUE #810, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA RICARDO | Manager | 1110 BRICKELL AVENUE #810, MIAMI, FL, 33131 |
| BRACHO RAFAEL T | Manager | 1110 BRICKELL AVENUE #810, MIAMI, FL, 33131 |
| POLEO JORGE | Agent | 1110 BRICKELL AVENUE #810, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | POLEO, JORGE | - |
| REINSTATEMENT | 2019-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-26 | 1110 BRICKELL AVENUE #810, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-26 | 1110 BRICKELL AVENUE #810, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2016-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-12-09 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-07-26 |
| ANNUAL REPORT | 2017-04-11 |
| LC Amendment | 2016-12-15 |
| Florida Limited Liability | 2016-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
