| Entity Name: | R&I INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R&I INVESTMENTS 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: | 31 Jul 2019 (6 years ago) |
| Document Number: | L19000195772 |
| FEI/EIN Number |
320607938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 SAND LAKE RD, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 SAND LAKE RD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES DA SILVA RIVENIO | Manager | RUA NUNES VALENTE, 1660, BLOCO B, APT 1002, FORTALEZA, CE, 60125-070 |
| FERNANDES DA SILVA MARIA IOLAENE | Authorized Member | RUA NUNES VALENTE, 1660, BLOCO B, APT 1002, FORTALEZA, CE, 60125-070 |
| SAFETY TAX & BOOKKEEPING | Agent | 7345 SAND LAKE RD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7345 SAND LAKE RD, SUITE 309, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7345 SAND LAKE RD, SUITE 309, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7345 SAND LAKE RD, SUITE 309, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-20 | SAFETY TAX & BOOKKEEPING | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-20 |
| Florida Limited Liability | 2019-07-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
