| Entity Name: | RIO TRANSPORTATION GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIO TRANSPORTATION GROUP 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: | 24 Oct 2024 (6 months ago) |
| Document Number: | L24000450903 |
| FEI/EIN Number |
384335163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S BISCAYNE BOULEVARD SUITE 3200 #4524, MIAMI, FL, 33131, US |
| Mail Address: | 2 S BISCAYNE BOULEVARD SUITE 3200 #4524, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RUIZ JUAN | Managing Member | CONDOMINIO URUBO GOLF MODULO 2B CASA 42, SANTA CRUZ - ANDRES IBANEZ, 000 |
| GUZMAN VELASCO JULIO CESAR | Managing Member | CONDOMINIO COLINAS EL PARAISO CASA 13, SANTA CRUZ - ANDRES IBANEZ, 000 |
| CORTEZ GAMARRA GONZALO DANIEL | Managing Member | CONDOMINIO RIO SIERRA CASA 48, SANTA CRUZ - ANDRES IBANEZ, 000 |
| LUPA ENTERPRISE INC. | Agent | 100 SE 2ND STREET SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 7902 WILES RD, 122, Coral Springs, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 7902 WILES RD, 122, Coral Springs, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Hispanic Tax LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 7401 WILES RD, 126, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2025-01-13 |
| Florida Limited Liability | 2024-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
