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 |
Name | Role | Address |
---|---|---|
FIGARELLA VON BUREN PEDRO P | Agent | 4474 Weston Road, Davie, FL, 33331 |
Name | Role | Address |
---|---|---|
PEDRO P FIGARELLA AND ROSIBEL MAESTRE LT | Authorized Member | 8371 NW 26CT, COOPER CITY, FL, 33024 |
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 |
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 |
Florida Limited Liability | 2017-01-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State