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  5. RETAILFIRST SERVICES, LLC

RETAILFIRST SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: RETAILFIRST SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RETAILFIRST SERVICES, 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: 17 Nov 2010 (14 years ago)
Document Number: L10000119270
FEI/EIN Number 596656927

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 117 N MASSACHUSETTS AVE, LAKELAND, FL, 33801, US
Mail Address: P.O. Box 988, Lakeland, FL, 33802, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISSEN NIS H Director 4406 Sugartree Drive, LAKELAND, FL, 33813
PETCOFF THOMAS S Director P.O. Box 2007, LAKELAND, FL, 33806
HANSELMAN JOHN D Director 320 Falls Street, Greenville, SC, 29601
Hodges Ricky T Director 205 E Hooker Street, Bartow, FL, 33830
Petcoff Cory T Director 1661 Williamsburg Square, Lakeland, FL, 33803
Conway David H Director 785 Whisper Woods Drive, Lakeland, FL, 33813
F&L CORP. Agent ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000028040 BUSINESSFIRST INSURANCE GROUP ACTIVE 2014-03-19 2029-12-31 - P.O. BOX 988, LAKELAND, FL, 33802--098
G14000008567 RETAILFIRST INSURANCE GROUP ACTIVE 2014-01-24 2029-12-31 - P.O. BOX 988, LAKELAND, FL, 33802--098

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-14 117 N MASSACHUSETTS AVE, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2022-04-14 117 N MASSACHUSETTS AVE, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-24

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Petcoff Cory T

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Conway David H

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Companies related by address

117 N MASSACHUSETTS AVE, LAKELAND, FL, 33801, US

ALPHA VENTURE PRIVATE INVESTMENTS, L.P. ALPHA FARM HOLDINGS, LLC

P.O. Box 988, Lakeland, FL, 33802, US

RETAILFIRST MUTUAL HOLDINGS, INC. RETAILFIRST HOLDINGS, INC. SUNCOAST DISCOUNT TRANSMISSIONS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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