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RETAIL SERVICES LATAM, LLC

Company Details

Entity Name: RETAIL SERVICES LATAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Jul 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: L09000068981
FEI/EIN Number 266086554
Mail Address: 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US
Address: 1549 NE 123RD STREET, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ACCOUNTANT & MANAGEMENT, INC. Agent

Manager

Name Role Address
PIRONIO RONAN E Manager 1549 NE 123RD STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-10-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2015-06-03 No data No data
CHANGE OF MAILING ADDRESS 2014-06-10 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 No data
REGISTERED AGENT ADDRESS CHANGED 2014-06-04 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 No data
LC AMENDMENT 2014-06-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-06-04 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 No data
REGISTERED AGENT NAME CHANGED 2014-06-04 ACCOUNTANT & MANAGEMENT INC No data
LC AMENDMENT 2013-09-17 No data No data

Documents

Name Date
REINSTATEMENT 2018-10-30
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-05
LC Amendment 2015-06-03
ANNUAL REPORT 2015-02-16
LC Amendment 2014-06-04
AMENDED ANNUAL REPORT 2014-04-22
AMENDED ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2014-04-01
LC Amendment 2013-09-17

Date of last update: 01 Jan 2025

Sources: Florida Department of State