| Entity Name: | RETO WEST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETO WEST INVESTMENTS 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: | 06 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2023 (2 years ago) |
| Document Number: | L20000342014 |
| FEI/EIN Number |
85-3869143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3387 Pan American Drive, Suite 100, MIAMI, FL, 33133, US |
| Address: | 3387 PAN AMERICAN DRIVE SUITE 100, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE TREO GROUP LLC | Manager | - |
| ORTEGA CARLOS | Agent | 3387 Pan American Drive, SUITE 100, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 3387 PAN AMERICAN DRIVE SUITE 100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 3387 PAN AMERICAN DRIVE SUITE 100, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | ORTEGA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 3387 Pan American Drive, SUITE 100, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-02-14 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
