| Entity Name: | RETCO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETCO USA 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: | 01 Aug 2023 (2 years ago) |
| Document Number: | L23000361240 |
| FEI/EIN Number |
93-2683225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RETCO MANAGER LLC | Agent |
| RETCO MANAGER LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 1000 Brickell Avenue, Suite 11E, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1000 Brickell Avenue, Suite 11E, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 1000 Brickell Avenue, Suite 11E, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-08-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
