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RB USA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: RB USA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 May 2017 (8 years ago)
Document Number: M17000004427
FEI/EIN Number 814523025

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US
Mail Address: P.O. BOX 225, PARSIPPANY, NJ, 07054, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
OPATOSKY DUSTIN Manager 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054
Gupta Ashish Manager 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054
Eric Gilliot Manager 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054
Vaswani Raj R Manager 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-25 399 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 -
CHANGE OF MAILING ADDRESS 2018-01-25 399 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-25
Foreign Limited 2017-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State