| Entity Name: | RETALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETALS LLC 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: |
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: | 06 Dec 2002 (22 years ago) |
| Document Number: | L02000032775 |
| FEI/EIN Number |
263932618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 639 E Ocean Ave., Suite 309, Boynton Beach, FL, 33435, US |
| Mail Address: | C/O SAM SLATER, 280 Summer Street, BOSTON, MA, 02210, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900V11CLD7AO9NS67 | L02000032775 | US-FL | GENERAL | ACTIVE | 2002-12-06 | |||||||||||||||||||
|
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| Legal | c/o Dittami, Amy, 639 E Ocean Ave., Ste 309, Boynton Beach, US-FL, US, 33435 |
| Headquarters | 639 E Ocean Ave., Suite 309, Boynton Beach, US-FL, US, 33435 |
Registration details
| Registration Date | 2019-02-28 |
| Last Update | 2024-01-30 |
| Status | ISSUED |
| Next Renewal | 2025-02-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L02000032775 |
| Name | Role | Address |
|---|---|---|
| TREMONT ASSET MANAGEMENT LLC | Manager | C/O SAM SLATER, BOSTON, MA, 02210 |
| Dittami Amy | Agent | 639 E Ocean Ave., Boynton Beach, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 639 E Ocean Ave., Suite 309, Boynton Beach, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 639 E Ocean Ave., Suite 309, Boynton Beach, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Dittami, Amy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 639 E Ocean Ave., Ste 309, Boynton Beach, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
