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RETOS SERVICE PLUS LLC - Florida Company Profile

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Company Details

Entity Name: RETOS SERVICE PLUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RETOS SERVICE PLUS 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: 14 Apr 2010 (15 years ago)
Document Number: L10000040032
FEI/EIN Number 272362246

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15970 WEST ST RD 84, STE 244, SUNRISE, FL, 33326, US
Mail Address: 15970 WEST ST RD 84, STE 244, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALBI HILDA Manager 15970 w state Road 84, Sunrise, FL, 33326
BALBI HILDA M Agent 8280 Sunrise Lakes blvd, Sunrise, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000117433 4-BCC GROUP ACTIVE 2021-09-13 2026-12-31 - 15970 WEST ST RD 84, STE 244, SUNRISE, FL, 33326
G14000064540 RETOS SERVICE EXPIRED 2014-06-23 2019-12-31 - 15970 WEST ST RD 84 STE 244, SUNRISE, FL, 33326
G10000034727 ZARBAL EXPIRED 2010-04-19 2015-12-31 - 15970 W. ST RD 84, STE 244, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 8280 Sunrise Lakes blvd, Apt. 201, Sunrise, FL 33322 -
REGISTERED AGENT NAME CHANGED 2017-04-07 BALBI, HILDA M -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-07
AMENDED ANNUAL REPORT 2016-05-12
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9500.00
Total Face Value Of Loan:
9500.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5039.32
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5034.52

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Date of last update: 01 Jun 2025

Sources: Florida Department of State