| Entity Name: | U.S. RETAIL STORES HIALEAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. RETAIL STORES HIALEAH 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: | 29 Sep 2014 (11 years ago) |
| Document Number: | L14000152268 |
| FEI/EIN Number |
32-0450005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 BROADWAY, 15th Floor, NEW YORK, NY, 10018, US |
| Mail Address: | 1400 BROADWAY, 15th Floor, NEW YORK, NY, 10018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Mansour Joseph | Manager | 1400 Broadway, New York, NY, 10018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000149720 | US POLO ASSN | ACTIVE | 2023-12-11 | 2028-12-31 | - | POB 8000, MONSEY, NY, 10095-2 |
| G14000108875 | US POLO ASSN | EXPIRED | 2014-10-28 | 2019-12-31 | - | C/O BUSINESS LICENSES LLC, PO BOX 867, MONSEY, NY, 10952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 1387 Broadway, 7th Floor, New York, NY 10018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 1400 BROADWAY, 15th Floor, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1400 BROADWAY, 15th Floor, NEW YORK, NY 10018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
