| Entity Name: | RHENUS HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Apr 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | L17000093162 |
| FEI/EIN Number | 82-3923445 |
| Address: | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL 33122 |
| Mail Address: | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATE LAW FIRM | Agent | 1000 WEST MCNAB RD., SUITE 172, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| HINC, GRZEGORZ | Manager | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| BROOKS, BRYAN M. | Manager | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| FREITAG, KATHERINA | Manager | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| VAN DER STAM, MARTIN | Manager | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| HINC, GRZEGORZ | Regional CEO | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| BROOKS, BRYAN M. | Regional CFO | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| RYSER, CHRISTIAN | CEO A | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| RYSER, CHRISTIAN | O USA | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| BARBOSA, GUSTAVO | Regional Director of IT | 3320 NW 67TH AVE., SUITE 900 MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 1000 WEST MCNAB RD., SUITE 172, POMPANO BEACH, FL 33069 | No data |
| LC NAME CHANGE | 2021-01-04 | RHENUS HOLDINGS USA, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | THE CORPORATE LAW FIRM | No data |
| LC AMENDMENT | 2017-10-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-27 |
| LC Name Change | 2021-01-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-22 |
| LC Amendment | 2017-10-23 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
