| Entity Name: | RETAIL CONDOS USA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL CONDOS USA I, 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: |
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: | 11 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000073369 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 ST. JOHN'S BLUFF RD S, #16, JACKSONVILLE, FL, 32224 |
| Mail Address: | 3740 ST. JOHN'S BLUFF RD S, #16, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACKBURN & COMPANY, LC | Agent | 5150 BELFORT ROAD SOUTH, JACKSONVILLE, FL, FL |
| WALSHAW LARRY E | Manager | 3740 ST. JOHNS BLUFF RD S #16, JACKSONVILLE, FL, 32224 |
| BRADY JAMES G | Manager | 3740 ST. JOHN'S BLUFF RD S #16, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 3740 ST. JOHN'S BLUFF RD S, #16, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 3740 ST. JOHN'S BLUFF RD S, #16, JACKSONVILLE, FL 32224 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-12-03 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-04-12 |
| Florida Limited Liability | 2004-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
