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LA RANA USA ONE, LLC - Florida Company Profile

Company Details

Entity Name: LA RANA USA ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA RANA USA ONE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2015 (10 years ago)
Document Number: L15000127473
FEI/EIN Number 47-5080848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4474 Weston Road, Davie, FL, 33331, US
Mail Address: 4474 Weston Road, Davie, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGARELLA VON BUREN PEDRO P Manager 4474 Weston Road, Davie, FL, 33331
MAESTRE FIGARELLA ROSIBEL Manager 4474 Weston Road, Davie, FL, 33331
FIGARELLA VON BUREN PEDRO P Agent 4474 Weston Road, Davie, FL, 33331
LA RANA USA HOLDINGS LLC Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 4474 Weston Road, 224, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2019-02-26 4474 Weston Road, 224, Davie, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 4474 Weston Road, 224, Davie, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State