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RTH USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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