| Entity Name: | RIMA CAPITAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RIMA CAPITAL 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: |
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: | 26 Jun 2018 (7 years ago) |
| Date of dissolution: | 07 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | L18000155994 |
| FEI/EIN Number |
38-4086484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8287 SW 172 TER, PALMETTO BAY, FL 33157 |
| Mail Address: | 8287 SW 172 TER, PALMETTO BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES DE FARIA, WILSON | Manager | 8287 SW 172 TER, PALMETTO BAY, FL 33157 |
| KELLERMANN VARELA PL | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
