| Entity Name: | RETAIL SERVICE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL SERVICE GROUP 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: | 20 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2016 (9 years ago) |
| Document Number: | L14000130840 |
| FEI/EIN Number |
46-4172508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4460 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4460 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHANG LILY | Auth | 4460 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064 |
| Retail Services Group USA LLC | Agent | 4460 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 4460 NE 27TH TER, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 4460 NE 27TH TER, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Retail Services Group USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 4460 NE 27TH TER, LIGHTHOUSE POINT, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-16 |
| REINSTATEMENT | 2016-04-26 |
| Florida Limited Liability | 2014-08-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
