| Entity Name: | ATLANTIC RETAIL FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC RETAIL FLORIDA, 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: | 23 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2013 (11 years ago) |
| Document Number: | L13000135257 |
| FEI/EIN Number |
46-3729937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 55 Huntington Avenue, Boston, MA, 02199, US |
| Address: | 1001 N US Highway One, Suite 600, Jupiter, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLANTIC RETAIL FLORIDA, LLC, MISSISSIPPI | 1033892 | MISSISSIPPI |
| Headquarter of | ATLANTIC RETAIL FLORIDA, LLC, ALABAMA | 000-291-708 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| ANDERSON BRYAN W | Managing Member | 55 Huntington Avenue, Boston, MA, 02199 |
| LYNCH DANIEL JIII | Managing Member | 1001 N US Highway One, Jupiter, FL, 33477 |
| Piccirillo Michael | Chief Operating Officer | 55 Huntington Avenue, Boston, MA, 02199 |
| Godino Thomas D | Auth | 1001 N US Highway One, Jupiter, FL, 33477 |
| Godino Gregory J | Auth | 1001 N US Highway One, Jupiter, FL, 33477 |
| Lynch Daniel JIII | Agent | 1001 N US Highway One, Jupiter, FL, 33477 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000003323 | ATLANTIC RETAIL PROPERTIES | EXPIRED | 2016-01-08 | 2021-12-31 | - | 300 FIRST AVENUE, SUITE 200, NEEDHAM, MA, 02494 |
| G14000013984 | ATLANTIC RETAIL PROPERTIES | ACTIVE | 2014-02-10 | 2029-12-31 | - | 55 HUNTINGTON AVE, BOSTON, MA, 02199 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 1001 N US Highway One, Suite 600, Jupiter, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | Lynch, Daniel J, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 1001 N US Highway One, Suite 600, Jupiter, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1001 N US Highway One, Suite 600, Jupiter, FL 33477 | - |
| LC AMENDMENT | 2013-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-02 |
| AMENDED ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2019-01-02 |
| AMENDED ANNUAL REPORT | 2018-10-17 |
| ANNUAL REPORT | 2018-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
