| Entity Name: | RETEPS HOLDING INVESTMENTS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETEPS HOLDING INVESTMENTS L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L02000013337 |
| FEI/EIN Number |
020614589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, 240, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, 240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO, PA | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SCHMID PETER | Manager | 2121 PONCE DE LEON BLVD. SUITE 240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-15 | PRATS FERNANDEZ & CO, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-07 | 2121 PONCE DE LEON BLVD, 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 2121 PONCE DE LEON BLVD, 240, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-07 | 2121 PONCE DE LEON BLVD, 240, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000427945 | ACTIVE | 1000000144574 | DADE | 2009-10-23 | 2030-03-24 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-14 |
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| Florida Limited Liabilites | 2002-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
