| Entity Name: | RECOEN FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RECOEN FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Mar 2010 (15 years ago) |
| Document Number: | L09000051259 |
| FEI/EIN Number |
271763190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Address: | 3109 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALTAGIRONE GAETANO | Managing Member | C/O The Calta Group, Coral Gables, FL, 33134 |
| GROSSFELD KEVIN S | Managing Member | C/O RRRKLAW 20900 NE 30TH AVE, #600, AVENTURA, FL, 33180 |
| CALTAGIRONE IGNAZIO | Manager | 3121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GROSSFELD KEVIN S | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 3109 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-04 | 3109 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 200 S BISCAYNE BLVD, SUITE 3600, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2010-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-20 |
| AMENDED ANNUAL REPORT | 2016-11-10 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
