| Entity Name: | RETES, N.V., A NETHERLAND ANTILLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M10000001467 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13850 SW 79TH STREET, MIAMI, FL, 33183 |
| Mail Address: | 103400 OVERSEAS HIGHWAY, STE 288, C/O ANA T ALONSO, KEY LARGO, FL, 33037, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| URRUELA FLORENCE A | Managing Member | 4 AVE 10-77 ZONA 10, GUATEMALA CITY, GUATEMALA |
| DE FANJUL FLORENCE | Managing Member | 4 AVE. 10-77 ZONA 10, GUATEMALA CITY, GUATEMALA |
| URRUELA ALEJANDRO | Managing Member | 4 AVE. 10-77 ZONA 10, GUATEMALA CITY, GUATEMALA |
| ALONSO ANA T | Agent | 103400 OVERSEAS HIGHWAY, STE 288, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-22 | 13850 SW 79TH STREET, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-22 | 103400 OVERSEAS HIGHWAY, STE 288, C/O ANA T ALONSO, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 13850 SW 79TH STREET, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | ALONSO, ANA T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
