Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PANELAS RAMBLAS (USA), LLC.

Filing Information
L12000133096 99-0382460 10/18/2012 FL ACTIVE REINSTATEMENT 10/17/2017
Principal Address
C/O JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD.,STE 301
CORAL GABLES, FL 33134
Changed: 05/28/2020
Mailing Address
C/O JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD.,STE 301
CORAL GABLES, FL 33134
Changed: 05/28/2020
Registered Agent Name & Address JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD.
SUITE 301
CORAL GABLES, FL 33134
Name Changed: 04/21/2016
Authorized Person(s) Detail Name & Address

Title MGR

VELAZCO PRADO, NELSON ENRIQUE
1313 PONCE DE LEON BLVD.,SUITE 301
CORAL GABLES, FL 33134
Title MGR

QUEZADA DE VELAZCO, MARITZA
1313 PONCE DE LEON BLVD.,SUITE 301
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 03/23/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
03/23/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
05/28/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
10/17/2017 -- REINSTATEMENT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/07/2015 -- ANNUAL REPORT View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
04/05/2013 -- ANNUAL REPORT View image in PDF format
10/18/2012 -- Florida Limited Liability View image in PDF format