| Entity Name: | RETAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAL HOLDINGS 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: | 20 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | L19000208124 |
| FEI/EIN Number |
84-3364308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL PLZ PH5608, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL PLZ PH5608, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAURUS INVESTMENTS LLC | Manager | - |
| TAX AMERICAN-O, LLC | Agent | - |
| LOPEZ ARIAS STELLA | Authorized Member | 1000 BRICKELL PLAZA, PH 5608, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | Tax American-O, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 10766 S US Highway 1, Port St Lucie, FL 34952-6418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1000 BRICKELL PLZ PH5608, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1000 BRICKELL PLZ PH5608, MIAMI, FL 33131 | - |
| LC DISSOCIATION MEM | 2019-10-30 | - | - |
| LC AMENDMENT | 2019-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Amendment | 2023-06-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-19 |
| CORLCDSMEM | 2019-10-30 |
| LC Amendment | 2019-10-11 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
