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LA RANA USA HOLDINGS LLC

Company Details

Entity Name: LA RANA USA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2017 (8 years ago)
Document Number: L17000021373
FEI/EIN Number 81-5256947
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

Agent

Name Role Address
FIGARELLA VON BUREN PEDRO P Agent 4474 Weston Road, Davie, FL, 33331

Authorized Member

Name Role Address
PEDRO P FIGARELLA AND ROSIBEL MAESTRE LT Authorized Member 8371 NW 26CT, COOPER CITY, FL, 33024

Manager

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

Events

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

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
Florida Limited Liability 2017-01-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State