| Entity Name: | FAENA ROSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Jul 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | M15000005865 |
| FEI/EIN Number |
88-3477765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3315 Collins Avenue, Miami Beach, FL, 33140, US |
| Mail Address: | 3315 Collins Avenue, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAENA ROSE, LLC GHT BENEFIT PLAN | 2023 | 364905240 | 2025-01-30 | FAENA ROSE, LLC | 9 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FAENA ALAN | Chief Executive Officer | 3315 Collins Avenue, Miami Beach, FL, 33140 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 3315 Collins Avenue, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 3315 Collins Avenue, Miami Beach, FL 33140 | - |
| LC AMENDMENT | 2021-06-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| CORLCRACHG | 2024-04-18 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| LC Amendment | 2021-06-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
