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RAND BOATS USA, LLC - Florida Company Profile

Company Details

Entity Name: RAND BOATS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAND BOATS USA, 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: 05 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L20000149858
FEI/EIN Number 85-1309486

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

Address: 8945 NW 7th Avenue, MIAMI, FL, 33150, US
Mail Address: 730 Buttonwood Ln, MIAMI, FL, 33137, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOYER STEFAN S Manager 6 TURTLEWALK, KEY BISCAYNE, FL, 33149
HARTVIG-LAURSEN HENRIK Manager 4550 BANYAN LANE, MIAMI, FL, 33137
AAGAARD MORTEN K Manager 730 Buttonwood Lane, MIAMI, FL, 33137
Miami Nautique International Agent 3828 NW 2nd Ave, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 8945 NW 7th Avenue, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2025-01-08 8945 NW 7th Avenue, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2024-03-06 Miami Nautique International -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 3828 NW 2nd Ave, MIAMI, FL 33127 -
LC AMENDMENT 2022-04-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-01
LC Amendment 2022-04-05
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-20
Florida Limited Liability 2020-06-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State