Entity Name: | HARAS LUISIANA USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HARAS LUISIANA USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 27 Aug 2001 (24 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 16 Oct 2009 (16 years ago) |
Document Number: | L01000014497 |
FEI/EIN Number |
651138873
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US |
Mail Address: | 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RINCON HOLLY S | Manager | 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178 |
RINCON HOLLY ANA | Manager | 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178 |
PBYA CORPORATE SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 3505 NW 107 AVE SUITE C, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2021-04-26 | 3505 NW 107 AVE SUITE C, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2011-05-18 | PBYA CORPORATE SERVICES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-05-18 | 200 SOUTH ANDREWS AVE STE 600, FT LAUDERDALE, FL 33301 | - |
CANCEL ADM DISS/REV | 2009-10-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-05-20 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-03-02 |
ANNUAL REPORT | 2016-03-03 |
ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State