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RANDON AUTOMOTIVE SYSTEMS USA LLC - Florida Company Profile

Company Details

Entity Name: RANDON AUTOMOTIVE SYSTEMS USA 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: 23 Jan 2023 (2 years ago)
Document Number: M23000000880
FEI/EIN Number 921696247

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1209 ORANGE ST., WILMINGTON, DE, 19801, US
Mail Address: 1209 ORANGE ST., WILMINGTON, DE, 19801, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RANDON HOLDCO USA LLC Member 1209 ORANGE ST., WILMINGTON, DE, 19801
TELOS LEGAL CORP. Agent -

Events

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 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-10
ANNUAL REPORT 2024-04-03
Foreign Limited 2023-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State