| Entity Name: | RTH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RTH USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Jul 2022 (3 years ago) |
| Document Number: | L16000228573 |
| FEI/EIN Number |
92-1964263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15621 SW 45th Terrace, MIAMI, FL, 33185, US |
| Mail Address: | 15621 SW 45th Terrace, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOHORQUEZ QUIJANO CARLOS A | Manager | 15621 SW 45th Terrace, MIAMI, FL, 33185 |
| BOHORQUEZ QUIJANO JAIRO A | Authorized Member | 15621 SW 45th Terrace, MIAMI, FL, 33185 |
| MARQUEZA INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Marqueza Investments LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3625 NW 82 AVENUE, Doral, FL 33166 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-07-22 | RTH USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 15621 SW 45th Terrace, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 15621 SW 45th Terrace, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| LC Amendment and Name Change | 2022-07-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-07-17 |
| Florida Limited Liability | 2016-12-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
