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REKAP LLC - Florida Company Profile

Company Details

Entity Name: REKAP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REKAP 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: 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: 02 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L19000090843
FEI/EIN Number 35-2669372

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

Address: 900 North Federal Highway, Hallandale Beach, FL, 33009, US
Mail Address: 900 North Federal Highway, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESMA LLC Manager -
AWS GROUP LLC Manager -
LEDE MARTIN Agent 900 North Federal Highway, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-27 LEDE, MARTIN -
REINSTATEMENT 2024-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 900 North Federal Highway, Suite 300, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-02-01 900 North Federal Highway, Suite 300, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 900 North Federal Highway, Suite 300, Hallandale Beach, FL 33009 -
LC AMENDMENT 2019-07-17 - -

Documents

Name Date
REINSTATEMENT 2024-02-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-09
LC Amendment 2019-07-17
Florida Limited Liability 2019-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State