| Entity Name: | THE RETAIL GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Aug 2014 (10 years ago) |
| Date of dissolution: | 17 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | L14000134217 |
| Address: | 8401 LAKE WORTH ROAD, SUITE 227, LAKE WORTH, FL, 33467, US |
| Mail Address: | PO BOX 363048, SAN JUAN, PR, 00936-3048, PR |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA CARLOS RSR | Agent | 8401 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| CARDONA ENRIQUE MSR | Authorized Member | URB INDUSTRIAL LUCHETTI, BAYAMON, 00960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-17 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-17 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-08-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
