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