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RK HOLDINGS US, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
MORALES ERNESTO Vice President 705 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
A1A REGISTERED AGENT INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
455305251
Plan Year:
2014
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
48
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2013-10-25 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State