Entity Name: | RELATIVITY WORLDWIDE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RELATIVITY WORLDWIDE 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: | 13 May 2021 (4 years ago) |
Document Number: | L21000211669 |
FEI/EIN Number |
86-3863135
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1000 Scotia Way #102, Hypoluxo, FL, 33462, US |
Mail Address: | 1000 Scotia Way #102, Hypoluxo, FL, 33462, US |
ZIP code: | 33462 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSENTHAL STEVEN | Authorized Member | 118 LAKESIDE DR, LAKE WORTH BEACH, FL, 33460 |
STEWART SHANNON T | Authorized Member | 203 PINETREE CIR, ALPHARETTA, GA, 30009 |
FRANK ANDREW | Authorized Member | 28 WINDING BROOK LN, OAK RIDGE, NJ, 07438 |
GAGNE GREG | Authorized Member | 9633 XYLON AVE S, BLOOMINGTON, MN, 55438 |
ROBBINS WILLIAM | Authorized Member | 112 FREEDOM PL, GREENTOWN, PA, 18426 |
Allen Terry | Auth | 10616 Moss Mill Lane, Charlotte, NC, 28277 |
ROSENTHAL STEVEN | Agent | 119 Golfview Road, LAKE WORTH BEACH, FL, 33460 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000051837 | POWERTOWN | ACTIVE | 2022-04-25 | 2027-12-31 | - | 119 SOUTH GOLFVIEW ROAD, #3, LAKE WORTH BEACH, FL, 33460 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 1000 Scotia Way, #102, Hypoluxo, FL 33462 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 1000 Scotia Way #102, Hypoluxo, FL 33462 | - |
CHANGE OF MAILING ADDRESS | 2024-10-07 | 1000 Scotia Way #102, Hypoluxo, FL 33462 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 119 Golfview Road, #3, LAKE WORTH BEACH, FL 33460 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-02-24 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-04-07 |
Florida Limited Liability | 2021-05-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State