RANDON AUTOMOTIVE SYSTEMS USA LLC - Florida Company Profile
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| Entity Name: | RANDON AUTOMOTIVE SYSTEMS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jan 2023 (3 years ago) |
| Document Number: | M23000000880 |
| FEI/EIN Number | 921696247 |
| Address: | 601 BRICKELL KEY DRIVE STE 901, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DRIVE STE 901, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RANDON HOLDCO USA LLC | Member | 1209 ORANGE ST., WILMINGTON, DE, 19801 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-10 | Telos Legal Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-10 | 155 Office Plaza Dr., Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-04-03 |
| Foreign Limited | 2023-01-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State