| Entity Name: | FRESCO RETAIL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRESCO RETAIL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, FL, 33015, US |
| Mail Address: | 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900IRCV0S4SJDGH55 | L23000345274 | US-FL | GENERAL | ACTIVE | 2023-07-21 | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| JOSE LUIS MACHADO, ESQ. | Agent | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| FRESCO RETAIL MANAGEMENT, LLC | Manager | 2600S DOUGLAS RD STE 800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 18610 N.W. 87TH AVENUE, SUITE 300, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | JOSE LUIS MACHADO, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| LC Amendment | 2024-02-23 |
| Florida Limited Liability | 2023-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
