| Entity Name: | RETAIL OPTIMIZATION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL OPTIMIZATION GROUP, 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: | 14 Jul 2021 (4 years ago) |
| Document Number: | L21000321607 |
| FEI/EIN Number |
80-0547459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14074 Pacific Point Place, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 14074 Pacific Point Place, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTSTEIN MARK | Authorized Member | 551 SW 109TH AVE, UNIT 207, PEMBROKE PINES, FL, 33025 |
| LOTSTEIN MARK | Agent | Suite 108, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | RETAIL OPTIMIZATION GROUP, LLC, 14074 Pacific Point Place, Suite 108, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | RETAIL OPTIMIZATION GROUP, LLC, 14074 Pacific Point Place, Suite 108, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | LOTSTEIN, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | Mark Lotstein, 14074 Pacific Point Place, Suite 108, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | Suite 108, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 14074 Pacific Point Place, Suite 108, DELRAY BEACH, FL 33484 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 14074 Pacific Point Place, Suite 108, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
