| Entity Name: | RSI INVERSIONES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RSI INVERSIONES, 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: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L18000169423 |
| FEI/EIN Number |
83-1258650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 WHITNEY AVE, STE 2, LANTANA, FL, 33462, US |
| Mail Address: | 8249 NW 36TH ST, 108, DORAL, FL, 33166, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO DUQUE MONICA | Managing Member | 715 WHITNEY AVE, LANTANA, FL, 33462 |
| VILLEGAS PEDRO | Manager | 715 WHITNEY AVE, LANTANA, FL, 33462 |
| MUNOZ ARBOLEDA ALBA DORIS | Authorized Person | 715 WHITNEY AVE, LANTANA, FL, 33462 |
| NINO NINO DAVID | Auth | 715 WHITNEY AVE, LANTANA, FL, 33462 |
| ANGEL DE CORREA MARILUZ | Auth | 715 WHITNEY AVE, LANTANA, FL, 33462 |
| VASQUEZ JUAN ESTEBAN | Auth | 715 WHITNEY AVE, LANTANA, FL, 33462 |
| MEJIA BUSTAMANTE SANTIAGO | Agent | 715 WHITNEY AVE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | MEJIA BUSTAMANTE, SANTIAGO | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 715 WHITNEY AVE, STE 2, LANTANA, FL 33462 | - |
| LC AMENDMENT | 2018-11-06 | - | - |
| LC AMENDMENT | 2018-10-29 | - | - |
| LC AMENDMENT | 2018-08-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-11-06 |
| LC Amendment | 2018-10-29 |
| LC Amendment | 2018-08-21 |
| Florida Limited Liability | 2018-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
