| Entity Name: | RETAIL 400, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL 400, 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 Nov 2016 (8 years ago) |
| Document Number: | L16000215226 |
| FEI/EIN Number |
81-4557516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Cleveland St, Clearwater, FL, 33755, US |
| Mail Address: | 400 Cleveland St, Clearwater, FL, 33755-4003, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Agami Moises | Mr | 5 N Osceola Ave, clearwater, FL, 33755 |
| Agami Cleman | Mr | 5 N Osceola Ave, clearwater, FL, 33755 |
| AGAMI ALLAN | Manager | 400 Cleveland St, Clearwater, FL, 33755 |
| HAYES STEVEN L | Agent | 2600 EAST BAY DRIVE, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 400 Cleveland St, Clearwater, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 400 Cleveland St, Clearwater, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | HAYES, STEVEN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 2600 EAST BAY DRIVE, SUITE 230, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-05-07 |
| Florida Limited Liability | 2016-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
