RAVELO GROUP USA HOLDINGS LLC - Florida Company Profile
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| Entity Name: | RAVELO GROUP USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | L13000101008 |
| FEI/EIN Number | 33-1229210 |
| Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| Mail Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSIMINI JORGE | Manager | 1989 NW 88th Ct, Suite 101, DORAL, FL, 33172 |
| MASSIMINI ANTONIO E | Manager | 1989 NW 88th Ct, Suite 101, DORAL, FL, 33172 |
| WERMUTH PANELL & ORTIZ, PLLC | Agent | 1989 NW 88th Ct, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | WERMUTH PANELL & ORTIZ, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| LC AMENDMENT | 2020-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-03-31 |
| LC Amendment | 2020-03-31 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State