| Entity Name: | RETAIL CAPITAL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL CAPITAL GROUP, L.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: | 23 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000022834 |
| FEI/EIN Number |
743097435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5225 COLLINS AVENUE, APT. 1707, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5225 COLLINS AVENUE, APT. 1707, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHKENAZY IZZY | Managing Member | 5225 COLLINS AVENUE, APT. 1707, MIAMI BEACH, FL, 33140 |
| AGUS JONATHAN | Managing Member | 5225 COLLINS AVENUE, APT. 1707, MIAMI BEACH, FL, 33140 |
| MCKIBBIN DAVID A | Agent | 901 GEORGE BUSH BLVD., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 5225 COLLINS AVENUE, APT. 1707, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 5225 COLLINS AVENUE, APT. 1707, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 901 GEORGE BUSH BLVD., DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
