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RECOEN FLORIDA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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