Detail by Officer/Registered Agent Name

Florida Limited Liability Company

RHENUS HOLDINGS USA, LLC

Filing Information
L17000093162 82-3923445 04/26/2017 FL ACTIVE LC NAME CHANGE 01/04/2021 NONE
Principal Address
3320 NW 67TH AVE.
SUITE 900
MIAMI, FL 33122
Changed: 04/02/2020
Mailing Address
3320 NW 67TH AVE.
SUITE 900
MIAMI, FL 33122
Changed: 04/02/2020
Registered Agent Name & Address THE CORPORATE LAW FIRM
1000 WEST MCNAB RD.
SUITE 172
POMPANO BEACH, FL 33069
Name Changed: 05/01/2019

Address Changed: 02/22/2024
Authorized Person(s) Detail Name & Address

Title MGR, Regional CEO

HINC, GRZEGORZ
3320 NW 67TH AVE.
SUITE 900
MIAMI, FL 33122
Title MGR, Regional CFO

BROOKS, BRYAN M.
3320 NW 67TH AVE.
SUITE 900
MIAMI, FL 33122
Title MGR

BERNSMEISTER, EGBERT
3320 NW 67TH AVE.
SUITE 900
MIAMI, FL 33122
Title CEO A&O USA

RYSER, CHRISTIAN
3320 NW 67TH AVE.
SUITE 900
MIAMI, FL 33122
Title Regional Director of IT

BARBOSA, GUSTAVO
3320 NW 67TH AVE.
SUITE 900
MIAMI, FL 33122
Title MGR

VAN DER STAM, MARTIN
3320 NW 67TH AVE.
SUITE 900
MIAMI, FL 33122
Annual Reports
Report YearFiled Date
2022 03/20/2022
2023 04/01/2023
2024 02/22/2024

Document Images
02/22/2024 -- ANNUAL REPORT View image in PDF format
04/01/2023 -- ANNUAL REPORT View image in PDF format
03/20/2022 -- ANNUAL REPORT View image in PDF format
02/27/2021 -- ANNUAL REPORT View image in PDF format
01/04/2021 -- LC Name Change View image in PDF format
04/02/2020 -- ANNUAL REPORT View image in PDF format
05/01/2019 -- ANNUAL REPORT View image in PDF format
01/22/2018 -- ANNUAL REPORT View image in PDF format
10/23/2017 -- LC Amendment View image in PDF format
04/26/2017 -- Florida Limited Liability View image in PDF format