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FA RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: FA RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FA RETAIL, 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: 21 Apr 2022 (3 years ago)
Document Number: L22000191943
FEI/EIN Number 88-2296681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 TOWN CENTER ROAD, 650, BOCA RATON, FL, 33486, US
Mail Address: 1 TOWN CENTER ROAD, 650, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Albino Robert Officer 1 TOWN CENTER ROAD, BOCA RATON, FL, 33486
Falcone Daniel Agent 1 TOWN CENTER ROAD, BOCA RATON, FL, 33486
NDM HOLDINGS GROUP LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-24 1 TOWN CENTER ROAD, 650, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2023-08-24 1 TOWN CENTER ROAD, 650, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2023-06-28 Falcone, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2023-06-28 1 TOWN CENTER ROAD, 650, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
AMENDED ANNUAL REPORT 2023-08-24
AMENDED ANNUAL REPORT 2023-06-28
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State