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RET.ONE, LLC.

Company Details

Entity Name: RET.ONE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Mar 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L09000022276
FEI/EIN Number 264408979
Address: 848 BRICKELL AVENUE SUITE 1200, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVENUE SUITE 1200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CORRENTE LEANDRO Agent 848 BRICKELL AVENUE SUITE 1200, MIAMI, FL, 33131

Manager

Name Role Address
CORRENTE LEANDRO Manager 848 BRICKELL AVENUE SUITE 1200, MIAMI, FL, 33131
RAMIREZ DANIELA Manager 848 BRICKELL AVENUE SUITE 1200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2016-02-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-22 848 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2016-02-22 848 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2016-02-22 CORRENTE, LEANDRO No data
REGISTERED AGENT ADDRESS CHANGED 2013-11-14 848 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
LC Amendment 2016-02-22
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-01-29
AMENDED ANNUAL REPORT 2013-11-14
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State