| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
