Entity Name: | IRETI GROUP, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IRETI GROUP, 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: | 10 Oct 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 May 2020 (5 years ago) |
Document Number: | L17000210076 |
FEI/EIN Number |
82-3054124
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 301 YAMATO RD., SUITE 1240, BOCA RATON, FL, 33431, US |
Mail Address: | 301 YAMATO RD., SUITE 1240, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOWARD VIOLET | Manager | 1313 W Boynton Beach Blvd 1B-176, BOYNTON BEACH, FL, 33426 |
HOWARD VIOLET | Agent | 1313 W Boynton Beach Blvd, BOYNTON BEACH, FL, 33426 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1313 W Boynton Beach Blvd, #1B - 176, BOYNTON BEACH, FL 33426 | - |
REINSTATEMENT | 2020-05-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-05-08 | HOWARD, VIOLET | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-10-13 | 301 YAMATO RD., SUITE 1240, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2017-10-13 | 301 YAMATO RD., SUITE 1240, BOCA RATON, FL 33431 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-13 |
REINSTATEMENT | 2020-05-08 |
Florida Limited Liability | 2017-10-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9596777809 | 2020-06-08 | 0455 | PPP | 301 Yamato Road, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1278688408 | 2021-02-01 | 0455 | PPS | 301 E Yamato Rd, Boca Raton, FL, 33431-4917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State