| Entity Name: | RIVER STONE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RIVER STONE 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: | 28 Oct 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000269093 |
| FEI/EIN Number |
30-1212765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18830 STERLING DR, CUTLER BAY, FL 33157 |
| Mail Address: | 18830 STERLING DR, CUTLER BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USUGA CARDONA, DIEGO A | Manager | 18830 STERLING DR, CUTLER BAY, FL 33157 |
| HISPANIC FINANCIAL-TAX SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-20 |
| Florida Limited Liability | 2019-10-28 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
