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FRESCO RETAIL GROUP, LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
254900IRCV0S4SJDGH55

Registration Details:

Initial Registration Date:
2024-08-26
Next Renewal Date:
2025-08-26
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State