| Entity Name: | PANELAS RAMBLAS (USA), LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2017 (7 years ago) |
| Document Number: | L12000133096 |
| FEI/EIN Number | 99-0382460 |
| Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134 |
| Mail Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JENNIFER A. MARQUES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| VELAZCO PRADO, NELSON ENRIQUE | Manager | 1313 PONCE DE LEON BLVD.,SUITE 301, CORAL GABLES, FL 33134 |
| QUEZADA DE VELAZCO, MARITZA | Manager | 1313 PONCE DE LEON BLVD.,SUITE 301, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2017-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | JENNIFER A. MARQUES, P.A. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-10-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
