| Entity Name: | RETAIL MASTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Feb 2009 (16 years ago) |
| Date of dissolution: | 10 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Dec 2018 (6 years ago) |
| Document Number: | L09000015116 |
| Address: | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STATEN ROCKFORD | Agent | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| SLEIMAN ANTHONY T | Manager | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Manager | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN JOSEPH E | Manager | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| WHITE ROBERT K | Chief Operating Officer | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| HERZBERG MICHAEL W | Vice President | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-10 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A97000001955. MERGER NUMBER 900000187679 |
| REGISTERED AGENT NAME CHANGED | 2018-06-27 | STATEN, ROCKFORD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-27 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | No data |
| LC AMENDMENT | 2018-06-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-07 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | No data |
| LC AMENDMENT | 2009-08-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-07 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2018-06-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
