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R&F INVESTMENTS US LLC - Florida Company Profile

Company Details

Entity Name: R&F INVESTMENTS US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

R&F INVESTMENTS US 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Mar 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2024 (8 months ago)
Document Number: L24000105655
Address: 398 NE 5th STREET, MIAMI, FL 33132
Mail Address: 398 NE 5th STREET, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ICONNECTED USA GROUP LLC Agent -
MOLLETONES LEON, FANNY S Managing Member 398 NE 5TH STREET, SUITE 4401 MIAMI, FL 33132
RAFAEL VERDUR, ALBERTO A Managing Member 398 NE 5TH STREET, SUITE 4401 MIAMI, FL 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 398 NE 5th STREET, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-12-12 398 NE 5th STREET, MIAMI, FL 33132 -
LC AMENDMENT 2024-07-11 - -

Documents

Name Date
LC Amendment 2024-07-11
Florida Limited Liability 2024-03-04

Date of last update: 08 Feb 2025

Sources: Florida Department of State