| Entity Name: | RETORIA PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETORIA PROPERTIES 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 Mar 2014 (11 years ago) |
| Document Number: | L14000035149 |
| FEI/EIN Number |
46-4993625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12822 RETORIA CIR, TAMPA, FL, 33625 |
| Mail Address: | 12822 RETORIA CIR, TAMPA, FL, 33625 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI VISHAL B | Manager | 12822 RETORIA CIR, TAMPA, FL, 33625 |
| MODI KRUPA V | Authorized Member | 12822 RETORIA CIR, TAMPA, FL, 33625 |
| MODI VISHAL B | Agent | 12822 RETORIA CIR, TAMPA, FL, 33625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
