| Entity Name: | GRUPO LAS ROSAS USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Aug 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | P14000066105 |
| FEI/EIN Number | 32-0446493 |
| Mail Address: | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 |
| Address: | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JM MARTINEZ CPA,PA | Agent | 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BELENO, MARCO ANTONIO | Director | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| ALVAREZ BELENO, FRANCISCO JOSE | Director | %JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BELENO, MARCO ANTONIO | Vice President | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BELENO, FRANCISCO JOSE | President | %JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BELENO, FRANCISCO JOSE | Treasurer | %JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BELENO, MARCO ANTONIO | Secretary | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | JM MARTINEZ CPA,PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2022-11-29 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-10-27 | GRUPO LAS ROSAS USA HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-11-29 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
