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ARANO, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (a year 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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA
E-Mail:
Website:
Telefon:

Contact Details

E-Mail aranocompliance@gmail.com
Website aranousa.com
Telefon +1 561-702-6247

Links between entities

Type:
Headquarter of
Company Number:
000-527-531
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
821708837
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:

Events

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 -

Court Cases

Title Case Number Docket Date Status
Europvin S.A.S., et al., Appellant(s), v. CVNE Excellars, S.L.U., et al., Appellee(s). 3D2023-1785 2023-10-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-22332

Parties

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

Documents

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

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Quality Certification Services
Operation Status:
Certified
Status Effective Date:
2024-05-21

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Roger Goulart- Sparkling wine)
Status:
Certified
Effective Date:
2024-05-21
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Cune-Red wine)
Status:
Certified
Effective Date:
2024-05-21

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$51,400
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$52,033.93
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $51,400

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Date of last update: 02 Jul 2025

Sources: Florida Department of State