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RLHS1, LLC

Company Details

Entity Name: RLHS1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Jul 2022 (3 years ago)
Document Number: L22000322920
FEI/EIN Number 32-0696499
Address: 95 Merrick Way, 300, Coral Gables, FL 33134
Mail Address: 95 Merrick Way, 300, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ZAMORA & HERNANDEZ PLLC Agent

Manager

Name Role Address
LUCERO CAMPOS, ROBINSON A Manager CAMINO GRAN VISTA 11851 CASA 41 LAS CONDES, SANTIAGO, CL 76010-41 CL
DE SOLMINIHAC TAMPIE, HERNAN E Manager CAMINO SAN ANTONIO 525, LAS CONDES, SANTIAGO, CL 75909-40 CL

Authorized Member

Name Role Address
INVERSIONES REUMEN SPA Authorized Member CAMINO SAN ANTONIO 525, LAS CONDES, SANTIAGO, CL 75909-40 CL
INVERSIONES RBK SPA Authorized Member CAMINO GRAN VISTA 11851 CASA 41 LAS CONDES, SANTIAGO, CL 76010-41 CL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 95 Merrick Way, 300, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-04-25 95 Merrick Way, 300, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 95 Merrick Way, 300, Coral Gables, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-07-20

Date of last update: 11 Feb 2025

Sources: Florida Department of State