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RETES, N.V., A NETHERLAND ANTILLES LLC

Company Details

Entity Name: RETES, N.V., A NETHERLAND ANTILLES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 29 Mar 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M10000001467
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
ALONSO ANA T Agent 103400 OVERSEAS HIGHWAY, STE 288, KEY LARGO, FL, 33037

Managing Member

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF MAILING ADDRESS 2013-02-22 13850 SW 79TH STREET, MIAMI, FL 33183 No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-22 103400 OVERSEAS HIGHWAY, STE 288, C/O ANA T ALONSO, KEY LARGO, FL 33037 No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-26 13850 SW 79TH STREET, MIAMI, FL 33183 No data
REGISTERED AGENT NAME CHANGED 2012-03-26 ALONSO, ANA T No data

Documents

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 Feb 2025

Sources: Florida Department of State