| Entity Name: | RETAILSOFT CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAILSOFT CONSULTING 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: | 04 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 May 2022 (3 years ago) |
| Document Number: | L15000021193 |
| FEI/EIN Number |
47-3007562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13611 S Dixie Hwy Ste 385, MIAMI, FL, 33176, US |
| Mail Address: | 13611 S Dixie Hwy Ste 385, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERENA CARLOS A | Manager | 13611 S Dixie Hwy Ste 385, MIAMI, FL, 33176 |
| Pecorari Florencia | Manager | 8282 sw 136 st, Miami, FL, 33156 |
| LERENA CARLOS | Agent | 13611 S Dixie Hwy Ste 385, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079335 | ARMORED PADEL | ACTIVE | 2023-07-05 | 2028-12-31 | - | 8282 SW 136 ST, MIAMI, FL, 33156 |
| G23000048454 | ARMORED PADEL | ACTIVE | 2023-04-17 | 2028-12-31 | - | 8282 SW 136 ST, MIAMI, FL, 33156 |
| G22000070840 | DQS LATAM | ACTIVE | 2022-06-10 | 2027-12-31 | - | 13611 S DIXIE HWY, STE 109, MIAMI, FL, 33176 |
| G20000058745 | HEALTH ALLIANCE GROUP | ACTIVE | 2020-05-27 | 2025-12-31 | - | 8282 SW 136 ST, MIAMI, FL, 33156 |
| G20000030572 | RETAIL TRAVEL BROKERS | ACTIVE | 2020-03-10 | 2025-12-31 | - | 8282 SW 136 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 13611 S Dixie Hwy Ste 385, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 13611 S Dixie Hwy Ste 385, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 13611 S Dixie Hwy Ste 385, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2022-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | LERENA, CARLOS | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-05-29 |
| REINSTATEMENT | 2019-05-15 |
| REINSTATEMENT | 2017-09-25 |
| Florida Limited Liability | 2015-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
