RETES, N.V., A NETHERLAND ANTILLES LLC - Florida Company Profile
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| 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 (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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State