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RELATIVITY WORLDWIDE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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