Rana Financial, L.L.C. Overview
Rana Financial, L.L.C. filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Wednesday, August 5, 2009 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Rana Financial, L.L.C.
Name | |
---|---|
Ronildo A. Freitas 1 |
President
Manager
Managing Member
Vice President
Mmember
|
Matheus G. Freire 1 |
CEO
Vice President
|
David H. Kretzmer 1 |
CEO
|
Rolando P. Ceballos 1 |
CFO
|
Jose De Lemos 1 |
Treasurer
|
Known Addresses for Rana Financial, L.L.C.
Corporate Filings for Rana Financial, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M09000003025 |
Date Filed: | Wednesday, August 5, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0553812009-8 |
Date Filed: | Tuesday, October 13, 2009 |
Date Expired: | Sunday, November 1, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/13/2009 | Application for Foreign Registration | ||
10/13/2009 | Miscellaneous | GEORGIA GOOD STANDING CERT (NOT CURRENTLY REQ) | |
10/13/2009 | Miscellaneous | MORTGAGE LENDING APPROVAL | |
11/12/2009 | Initial List | ||
10/18/2010 | Annual List | 2010/2011 | |
8/1/2011 | Annual List | ||
10/12/2012 | Annual List | ||
4/25/2014 | Annual List |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
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