| Entity Name: | ARANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARANO, 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: | 30 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2024 (8 months ago) |
| Document Number: | L17000117974 |
| FEI/EIN Number |
821708837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL, 33431, US |
| Mail Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARANO, LLC, ALABAMA | 000-527-531 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARANO, LLC 401(K) PLAN | 2023 | 821708837 | 2024-10-17 | ARANO, LLC | 6 | |||||||||||||
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| ARANO, LLC 401(K) PLAN | 2022 | 821708837 | 2023-10-11 | ARANO, LLC | 6 | |||||||||||||
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| ARANO, LLC 401(K) PLAN | 2020 | 821708837 | 2021-10-12 | ARANO, LLC | 6 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PEREZ RAQUEL L | Authorized Representative | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| RUIZ HUMBERTO E | Manager | 2385 NW EXECUTIVE CENTER DRIVE STE 100, BOCA RATON, FL, 33431 |
| RUIZ HUMBERTO E | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-29 | - | - |
| LC AMENDMENT | 2023-06-22 | - | - |
| LC AMENDMENT | 2020-09-21 | - | - |
| LC AMENDMENT | 2018-05-09 | - | - |
| LC AMENDMENT | 2017-08-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-06-13 | ARANO, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Europvin S.A.S., et al., Appellant(s), v. CVNE Excellars, S.L.U., et al., Appellee(s). | 3D2023-1785 | 2023-10-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Europvin S.A.S. |
| Role | Appellant |
| Status | Active |
| Representations | Wilfredo A. Rodriguez, Elliot Burt Kula |
| Name | G.S.W.C., INC. |
| Role | Appellant |
| Status | Active |
| Representations | Wilfredo A. Rodriguez, Elliot Burt Kula |
| Name | CVNE Excellars, S.L.U. |
| Role | Appellee |
| Status | Active |
| Representations | Amy Lea Drushal, William Albert McBride, Kyle Francis McCabe |
| Name | ARANO, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Amy Lea Drushal, William Albert McBride, Kyle Francis McCabe |
| Name | Frithjof Knol |
| Role | Appellee |
| Status | Active |
| Representations | Amy Lea Drushal, William Albert McBride, Kyle Francis McCabe |
| Name | Lucia Ramos Perez |
| Role | Appellee |
| Status | Active |
| Representations | Amy Lea Drushal, William Albert McBride, Kyle Francis McCabe |
| Name | Compania Vinicola del Norte de Espana |
| Role | Appellee |
| Status | Active |
| Representations | Amy Lea Drushal, William Albert McBride, Kyle Francis McCabe |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-12-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | G.S.W.C., Inc. |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-10-09 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9155148 |
| On Behalf Of | G.S.W.C., Inc. |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal CASE: 21-1898 |
| On Behalf Of | G.S.W.C., Inc. |
| View | View File |
| Docket Date | 2023-12-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 16, 2023. |
| View | View File |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-29 |
| ANNUAL REPORT | 2024-04-11 |
| LC Amendment | 2023-06-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-09-21 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-01-18 |
| LC Amendment | 2018-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7089747709 | 2020-05-01 | 0455 | PPP | 2385 NW Executive Center Drive Suite 100, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
