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FRANCHISE RETAIL SITES, LLC

Company Details

Entity Name: FRANCHISE RETAIL SITES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Apr 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000083718
FEI/EIN Number 83-1306180
Address: 2255 Glades Road, Suite 324A, Boca Raton, FL 33431
Mail Address: 2255 Glades Road, Suite 324A, Boca Raton, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
MP FINANCIAL SERVICES, LLC Agent

Authorized Member

Name Role Address
LEFKOF, KEITH Authorized Member 2255 Glades Road, Suite 324A Boca Raton, FL 33431
LEFKOF, MARK J Authorized Member 8556 LOGIA CIRCLE, BOYNTON BEACH, FL 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000130992 FRANCHISE MARKETING, LLC EXPIRED 2019-12-11 2024-12-31 No data 6750 N ANDREWS AVE STE 200, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 2255 Glades Road, Suite 324A, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2020-06-15 2255 Glades Road, Suite 324A, Boca Raton, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2019-02-27 MP FINANCIAL SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 1880 N. Congress Ave, 215, BOYNTON BEACH, FL 33426 No data
LC AMENDMENT 2018-08-28 No data No data

Documents

Name Date
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-27
LC Amendment 2018-08-28
Florida Limited Liability 2018-04-05

Date of last update: 18 Jan 2025

Sources: Florida Department of State