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RELAX AWAY, LLC - Florida Company Profile

Company Details

Entity Name: RELAX AWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELAX AWAY, 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: 09 Sep 2019 (6 years ago)
Document Number: L19000220881
FEI/EIN Number 842993586

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

Address: 12223 Sheridan St, Cooper City, FL, 33026, US
Mail Address: PO BOX 848254, PEMBROKE PINES, FL, 33084, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONY MENDEZ, PA Agent 12223 Sheridan St, Cooper City, FL, 33026
MENDEZ ANTONIO L Manager PO BOX 849226, HOLLYWOOD, FL, 33084
Carvajal Jacqueline Manager PO BOX 849226, HOLLYWOOD, FL, 33084
Carvajal Raul Manager PO BOX 849226, HOLLYWOOD, FL, 33084

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-09 12223 Sheridan St, Cooper City, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 12223 Sheridan St, Cooper City, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-22 12223 Sheridan St, Cooper City, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-17
AMENDED ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State