| Entity Name: | RETCON USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETCON USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 2020 (5 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | L20000187934 |
| FEI/EIN Number |
35-2691704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD, STE 210 OFF 699, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD, STE 210 OFF 699, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBALFY BUSINESS SERVICES, LLC | Agent | - |
| ROBLES NICOLAS | Authorized Member | FRAY JUSTO SANTA MARIA DE ORO 2936 PB B, PALERMO, CB, 1425 |
| LE BIHAN LEONARDO SEBAS | Authorized Member | AVENIDA GARCIA DEL RIO 2938, PALERMO, 1429 |
| ACEVEDO DAMIAN ALEJAND | Authorized Member | PARAGUAY 5480 9D, PALERMO, 1414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | GLOBALFY BUSINESS SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 7345 W SAND LAKE RD, STE 210 OFF 699, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 7345 W SAND LAKE RD, STE 210 OFF 699, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 7345 W SAND LAKE RD, STE 210, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
