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FRESCO RETAIL GROUP, LLC

Company Details

Entity Name: FRESCO RETAIL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Jul 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: L23000345274
FEI/EIN Number 93-2588159
Address: 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, FL 33015
Mail Address: 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900IRCV0S4SJDGH55 L23000345274 US-FL GENERAL ACTIVE 2023-07-21

Addresses

Legal C/O JOSE LUIS MACHADO, ESQ., 8500 S.W. 8TH STREET, SUITE 238, MIAMI, US-FL, US, 33144
Headquarters 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, US-FL, US, 33015

Registration details

Registration Date 2024-08-26
Last Update 2024-08-26
Status ISSUED
Next Renewal 2025-08-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L23000345274

Agent

Name Role Address
JOSE LUIS MACHADO, ESQ. Agent 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144

Manager

Name Role Address
FRESCO RETAIL MANAGEMENT, LLC Manager 2600S DOUGLAS RD STE 800, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-02-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, FL 33015 No data
CHANGE OF MAILING ADDRESS 2024-02-23 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, FL 33015 No data
REGISTERED AGENT NAME CHANGED 2024-02-23 JOSE LUIS MACHADO, ESQ. No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 No data

Documents

Name Date
ANNUAL REPORT 2024-03-19
LC Amendment 2024-02-23
Florida Limited Liability 2023-07-21

Date of last update: 09 Jan 2025

Sources: Florida Department of State