| Entity Name: | RANA FINANCIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 2009 (16 years ago) |
| Date of dissolution: | 19 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2023 (2 years ago) |
| Document Number: | M09000003025 |
| FEI/EIN Number |
270504550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 W. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| FREIRE MATHEUS G | Vice President | 135 MONROE STREET, NEWARK, NJ, 07105 |
| Kretzmer David H | Chief Executive Officer | 817 W. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| Polanco Ceballos Rolando A | Chief Financial Officer | 817 W. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| De Lemos Jose A | Cont | 817 W. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| De Lemos Jose A | Agent | 1221 Brickell STE 900, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000016538 | RANA EXPRESS | ACTIVE | 2020-02-05 | 2025-12-31 | - | 817 W. SAMPLE RD, POMPANO BEACH, FL, 33064 |
| G09000149489 | RANA EXPRESS | EXPIRED | 2009-08-26 | 2014-12-31 | - | 2555 DELK ROAD, SUITE B4, MARIETTA, GA, 30067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-01 | De Lemos, Jose A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-01 | 1221 Brickell STE 900, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-08 | 817 W. SAMPLE RD., POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000731568 | TERMINATED | 1000000684907 | BROWARD | 2015-06-29 | 2035-07-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-06-19 |
| ANNUAL REPORT | 2023-06-01 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| AMENDED ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2022-02-09 |
| AMENDED ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1988707410 | 2020-05-05 | 0455 | PPP | 817 West Sample Road, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
