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RTK BASIS USA LLC - Florida Company Profile

Branch

Company Details

Entity Name: RTK BASIS USA 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: 23 Aug 2021 (4 years ago)
Branch of: RTK BASIS USA LLC, ILLINOIS (Company Number LLC_03505766)
Date of dissolution: 24 Aug 2024 (7 months ago)
Last Event: CONVERSION
Event Date Filed: 24 Aug 2024 (7 months ago)
Document Number: M21000011040
FEI/EIN Number 275211942

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

Address: 701 NW 33 ST STE 190, POMPANO BEACH, FL, 33064
Mail Address: 2511 NE 35 ST, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
RYAGUZOV DMITRY Member 2511 NE 35 ST, LIGHTHOUSE POINT, FL, 33064
RYAGUZOVA ELENA Authorized Person 2511 NE 35 ST, LIGHTHOUSE POINT, FL, 33064
RYAGUZOVA ELENA Agent 2511 NE 35 ST, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000149405 MAXIMMART TEXTILE PRODUCTS ACTIVE 2021-11-09 2026-12-31 - 701 NW 33RD ST, STE 190, POMPANO BEACH, FL, 33064
G21000111846 MAXIMMART ACTIVE 2021-08-30 2026-12-31 - 701 NW 33 ST, STE 190, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CONVERSION 2024-08-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000365248. CONVERSION NUMBER 300000257703

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-26
Foreign Limited 2021-08-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State