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RETIREMENT SYSTEMS OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: RETIREMENT SYSTEMS OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RETIREMENT SYSTEMS OF AMERICA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Dec 2014 (10 years ago)
Date of dissolution: 31 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Jan 2018 (7 years ago)
Document Number: L14000192700
FEI/EIN Number 47-2641431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL, 34491, US
Mail Address: 1500 North Oak Drive, Plymouth, IN, 46563, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANKFORD BRAD R Manager 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL, 34491
PYLE KEITH R Manager 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL, 34491
NEWCOMB TRENT E Manager 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL, 34491
MORRIS LYNN Chief Financial Officer 1500 NORTH OAK DRIVE, PLYMOUTH, IN, 46563
LANKFORD BRAD R Agent 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
CONVERSION 2018-02-09 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RETIREMENT SYSTEMS OF AMERICA, LLC. CONVERSION NUMBER 100000178791
CONVERSION 2018-01-31 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RETIREMENT SYSTEMS OF AMERICA, LLC. CONVERSION NUMBER 900000178849
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491 -
CHANGE OF MAILING ADDRESS 2016-03-02 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491 -

Documents

Name Date
ANNUAL REPORT 2018-02-05
Conversion 2018-01-31
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-13
Florida Limited Liability 2014-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State