| Entity Name: | EBERJEY RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EBERJEY RETAIL 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. |
| 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: | 03 Jan 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 May 2024 (a year ago) |
| Document Number: | L12000000660 |
| FEI/EIN Number |
45-4133220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 San Lorenzo Avenue, MIAMI, FL, 33146, US |
| Mail Address: | 2222 Ponce De Leon Bvld, Coral Gables, FL, 33134, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROVITO MARIELA | Managing Member | 2222 Ponce De Leon Bvld, Coral Gables, FL, 33134 |
| SALAVERRIA ALEJANDRINA | Manager | 2222 Ponce De Leon Bvld, Coral Gables, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-03-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EBERJEY INC., A NON-QUALIFIED DELAW. CONVERSION NUMBER 300000266083 |
| LC STMNT OF RA/RO CHG | 2024-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-10 | 1201 HAYS STREET, Suite 2W101, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 360 San Lorenzo Avenue, 1530, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 360 San Lorenzo Avenue, 1530, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-05-10 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-08 |
| AMENDED ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
