| Entity Name: | TODEL RETAIL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TODEL RETAIL 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: |
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: | 05 Aug 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Aug 2021 (4 years ago) |
| Document Number: | L20000236696 |
| FEI/EIN Number |
863238495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2535 N E 206 TH LANE, MIAMI, FL, 33180, UN |
| Mail Address: | 2535 N E 206 TH LANE, MIAMI, FL, 33180, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTIT ALAIN | Manager | 2535 NE 206 TH LANE, MIAMI, FL, 33180 |
| Cavalllo Simona | Vice President | 4369 Legacy Ct, Delray Beach, FL, 33445 |
| Reidalo Vadym | Chief Operating Officer | 1410 South Ocean drive ,, Hollywood, FL, 33019 |
| KORN STEPHEN | Agent | 2535 N E 206 TH LANE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | KORN, STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 2535 N E 206 TH LANE, MIAMI, FL 33180 | - |
| LC STMNT OF RA/RO CHG | 2021-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-31 |
| CORLCRACHG | 2021-08-02 |
| ANNUAL REPORT | 2021-04-11 |
| Florida Limited Liability | 2020-08-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
