Search icon

RECALLS123, LLC - Florida Company Profile

Company Details

Entity Name: RECALLS123, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RECALLS123, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jul 2011 (14 years ago)
Date of dissolution: 26 Apr 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: L11000082318
FEI/EIN Number 452784292

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

Mail Address: 2800 NE 9th Street, Pompano Beach, FL, 33062, US
Address: 751 NW 33RD ST. #130, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RETAIL DIRECT SERVICES, LLC Manager -
TRAPANESE CRISTINE A Agent 751 NW 33RD ST. #130, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
MERGER 2022-04-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P15000024425. MERGER NUMBER 500000227645
CHANGE OF MAILING ADDRESS 2021-08-05 751 NW 33RD ST. #130, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-05 751 NW 33RD ST. #130, POMPANO BEACH, FL 33064 -
LC STMNT OF RA/RO CHG 2014-05-08 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-08 751 NW 33RD ST. #130, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-07
CORLCRACHG 2014-05-08
ANNUAL REPORT 2014-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State