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RETAILCORP HOLDING LLC

Company Details

Entity Name: RETAILCORP HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jul 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L05000069078
FEI/EIN Number 061754659
Address: 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WAYNE GEOFFREY M Agent 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146

Managing Member

Name Role Address
GIL-MARTINS JIMMY A Managing Member 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000106501 RETAIL CONCEPTS EXPIRED 2012-11-02 2017-12-31 No data 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC NAME CHANGE 2012-10-11 RETAILCORP HOLDING LLC No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2011-04-26 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 No data
AMENDMENT 2005-11-04 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-25
LC Name Change 2012-10-11
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State