| Entity Name: | RETAIL EXPANSION PROFESSIONALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL EXPANSION PROFESSIONALS, 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: | 16 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000058883 |
| FEI/EIN Number |
262890509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 BRICKELL AVE, 1402, MIAMI, FL, 33131, US |
| Mail Address: | 465 BRICKELL AVE, 1402, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVAH GABRIEL | Managing Member | 450 ALTON ROAD #1206, MIAMI BEACH, FL, 33139 |
| GABRIEL REVAH | Agent | 465 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-25 | 465 BRICKELL AVE, 1402, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-25 | 465 BRICKELL AVE, 1402, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-25 | 465 BRICKELL AVE, 1402, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | GABRIEL, REVAH | - |
| LC AMENDMENT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000475207 | TERMINATED | 1000000224203 | DADE | 2011-07-12 | 2031-08-03 | $ 535.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-10-25 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-08-14 |
| LC Amendment | 2008-09-26 |
| Florida Limited Liability | 2008-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
