| Entity Name: | LAS ROSAS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS ROSAS GROUP 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: | 21 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L11000132473 |
| FEI/EIN Number |
45-4555320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Coral Way #452136, Miami, FL, 33145, US |
| Mail Address: | 1800 Coral Way #452136, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Antonio Acerbi Juan C | Manager | 1800 Coral Way #452136, Miami, FL, 33145 |
| CARBALLO SUSANA M | Manager | 1800 Coral Way #452136, Miami, FL, 33145 |
| ACERBI GERMAN I | Manager | 1800 Coral Way #452136, Miami, FL, 33145 |
| AGUSTIN ACERBI MATIAS | Manager | 1800 Coral Way #452136, Miami, FL, 33145 |
| Global Incorporation Servicies LLC | Agent | 1000 Brickell Ave Suite 620, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 1800 Coral Way #452136, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 1800 Coral Way #452136, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 1000 Brickell Ave Suite 620, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | Global Incorporation Servicies LLC | - |
| LC AMENDMENT | 2022-12-05 | - | - |
| LC AMENDMENT | 2013-05-06 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-10 |
| LC Amendment | 2022-12-05 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
