RAMINATRANS USA LLC - Florida Company Profile
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| Entity Name: | RAMINATRANS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMINATRANS USA 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: | 16 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | L16000097956 |
| FEI/EIN Number |
47-5256257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLA NAVARRO RAFAEL | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BELTRAN TOLOSA ALVARO | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BELTRAN PAREJA JUAN | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LOPEZ GARCIA OVIDIO | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LOPEZ OVIDIO MR | Agent | 1915 CALAIS DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 1915 CALAIS DR, 102, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | LOPEZ, OVIDIO, MR | - |
| CONVERSION | 2016-05-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000076780. CONVERSION NUMBER 500000161185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-05-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State