| Entity Name: | LA RANA USA THREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jul 2015 (10 years ago) |
| Document Number: | L15000127479 |
| FEI/EIN Number | 47-5117029 |
| 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 |
| Name | Role | Address |
|---|---|---|
| FIGARELLA VON BUREN PEDRO P | Agent | 4474 Weston Road, Davie, FL, 33331 |
| 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 |
| Name | Role |
|---|---|
| LA RANA USA HOLDINGS LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 4474 Weston Road, 224, Davie, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 4474 Weston Road, 224, Davie, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 4474 Weston Road, 224, Davie, FL 33331 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
