| Entity Name: | INTEGRATED RETAIL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED RETAIL 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. |
| 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: | 31 Oct 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Jul 2018 (7 years ago) |
| Document Number: | L12000138763 |
| FEI/EIN Number |
46-1321984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL, 33134-6135 |
| Mail Address: | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL, 33134-6135 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED RETAIL SERVICES, LLC, MISSISSIPPI | 1408511 | MISSISSIPPI |
| Headquarter of | INTEGRATED RETAIL SERVICES, LLC, NEW YORK | 5371831 | NEW YORK |
| Headquarter of | INTEGRATED RETAIL SERVICES, LLC, KENTUCKY | 1303801 | KENTUCKY |
| Headquarter of | INTEGRATED RETAIL SERVICES, LLC, ILLINOIS | LLC_13640629 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BEVERIDGE BRETT | Auth | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000104992 | US CELLULAR | ACTIVE | 2021-08-12 | 2026-12-31 | - | 800 S. DOUGLAS RD, STE 450, CORAL GABLES, FL, 33134 |
| G16000091852 | LET'S TALK CELLULAR AND TABLET REPAIR | EXPIRED | 2016-08-24 | 2021-12-31 | - | 800 S. DOUGLAS ROAD, STE 450, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 800 S. Douglas Rd, Suite 450, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 800 S. Douglas Rd, Suite 450, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL 33134-6135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL 33134-6135 | - |
| LC STMNT OF RA/RO CHG | 2018-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-05 |
| Reg. Agent Change | 2023-03-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-28 |
| CORLCRACHG | 2018-07-06 |
| ANNUAL REPORT | 2018-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
