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RAPID ENTREGA LLC - Florida Company Profile

Company Details

Entity Name: RAPID ENTREGA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAPID ENTREGA 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: 29 Oct 2019 (5 years ago)
Document Number: L19000267044
FEI/EIN Number 84-3628220

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11471 W SAMPLE RD, SUITE 6, CORAL SPRINGS, FL, 33065, US
Mail Address: 11471 W SAMPLE RD, SUITE 6, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGHTHOUSE FINANCIAL GROUP USA INC Agent -
MARDIROSSIAN CESAR Chief Executive Officer 1202 NW 114TH AVE, CORAL SPRINGS, FL, 33071
FABREGAS SANDRA Vice President 9983 NW 56TH PLACE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 11471 W SAMPLE RD, SUITE 6, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2023-01-24 11471 W SAMPLE RD, SUITE 6, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2020-06-26 LIGHTHOUSE FINANCIAL GROUP USA INC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 11471 W SAMPLE RD, SUITE 6, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-24
AMENDED ANNUAL REPORT 2020-08-10
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-10-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State