Entity Name: | RK HOLDINGS US, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 30 May 2012 (13 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | M12000003053 |
FEI/EIN Number |
455305251
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 705 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
Mail Address: | 705 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RK HOLDINGS US, LLC 401(K) PLAN | 2014 | 455305251 | 2015-04-09 | RK HOLDINGS US, LLC | 59 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-04-09 |
Name of individual signing | MELISSA PALENZUELA |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-04-09 |
Name of individual signing | MELISSA PALENZUELA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 519100 |
Sponsor’s telephone number | 3056956700 |
Plan sponsor’s address | 930 WASHINGTON AVE FL 5, MIAMI BEACH, FL, 331395090 |
Signature of
Role | Plan administrator |
Date | 2014-06-25 |
Name of individual signing | ERNESTO MORALES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-06-25 |
Name of individual signing | ERNESTO MORALES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 519100 |
Sponsor’s telephone number | 3056956700 |
Plan sponsor’s address | 930 WASHINGTON AVE FL 5, MIAMI BEACH, FL, 331395090 |
Signature of
Role | Plan administrator |
Date | 2013-07-09 |
Name of individual signing | ERNESTO MORALES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-07-09 |
Name of individual signing | ERNESTO MORALES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MORALES ERNESTO | Vice President | 705 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
A1A REGISTERED AGENT INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2013-10-25 | - | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-15 |
ANNUAL REPORT | 2016-02-09 |
ANNUAL REPORT | 2015-03-10 |
ANNUAL REPORT | 2014-04-24 |
Foreign Limited | 2012-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State