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LERETA, LLC

Company Details

Entity Name: LERETA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Sep 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 31 Jan 2018 (7 years ago)
Document Number: M09000003730
FEI/EIN Number 27-0800873
Address: 901 Corporate Center Drive, Pomona, CA, 91768, US
Mail Address: 901 Corporate Center DRIVE, Pomona, CA, 91768, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Walsh John Chief Executive Officer 901 Corporate Center Drive, Pomona, CA, 91768

Cont

Name Role Address
Amiri Denise L Cont 901 Corporate Center Drive, Pomona, CA, 91768

Chief Financial Officer

Name Role Address
Patterson Rachel Chief Financial Officer 901 Corporate Center Drive, Pomona, CA, 91768

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 901 Corporate Center Drive, Pomona, CA 91768 No data
CHANGE OF MAILING ADDRESS 2020-04-30 901 Corporate Center Drive, Pomona, CA 91768 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2018-01-31 No data No data
REGISTERED AGENT NAME CHANGED 2018-01-31 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2011-06-20 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
LC NAME CHANGE 2009-10-02 LERETA, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
CORLCRACHG 2018-01-31
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State