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RANA FINANCIAL, L.L.C.
Company Details
| Entity Name: |
RANA FINANCIAL, L.L.C. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Limited Liability Co. |
| Status: |
Inactive
|
| Date Filed: |
05 Aug 2009 (15 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 |
| Address: |
817 W. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| ZIP code: |
33064
|
| County: |
Broward |
| Place of Formation: |
GEORGIA |
Agent
| Name |
Role |
Address |
|
De Lemos Jose A
|
Agent
|
1221 Brickell STE 900, Miami, FL, 33131
|
Vice President
| Name |
Role |
Address |
|
FREIRE MATHEUS G
|
Vice President
|
135 MONROE STREET, NEWARK, NJ, 07105
|
Chief Executive Officer
| Name |
Role |
Address |
|
Kretzmer David H
|
Chief Executive Officer
|
817 W. SAMPLE RD., POMPANO BEACH, FL, 33064
|
Chief Financial Officer
| Name |
Role |
Address |
|
Polanco Ceballos Rolando A
|
Chief Financial Officer
|
817 W. SAMPLE RD., POMPANO BEACH, FL, 33064
|
Cont
| Name |
Role |
Address |
|
De Lemos Jose A
|
Cont
|
817 W. SAMPLE RD., POMPANO BEACH, FL, 33064
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G20000016538
|
RANA EXPRESS
|
ACTIVE
|
2020-02-05
|
2025-12-31
|
No data
|
817 W. SAMPLE RD, POMPANO BEACH, FL, 33064
|
|
G09000149489
|
RANA EXPRESS
|
EXPIRED
|
2009-08-26
|
2014-12-31
|
No data
|
2555 DELK ROAD, SUITE B4, MARIETTA, GA, 30067
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2023-06-19
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2023-06-01
|
De Lemos, Jose A
|
No data
|
|
REGISTERED AGENT ADDRESS CHANGED
|
2023-06-01
|
1221 Brickell STE 900, Miami, FL 33131
|
No data
|
|
CHANGE OF PRINCIPAL ADDRESS
|
2010-07-08
|
817 W. SAMPLE RD., POMPANO BEACH, FL 33064
|
No data
|
Debts
| 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
|
Date of last update: 02 Feb 2025
Sources:
Florida Department of State
