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RETRIEVEX ACQUISITION LLC II - Florida Company Profile

Company Details

Entity Name: RETRIEVEX ACQUISITION LLC II
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 Dec 2011 (13 years ago)
Date of dissolution: 19 Sep 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Sep 2019 (6 years ago)
Document Number: M12000000093
FEI/EIN Number 45-1800257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 Unicorn Park Drive, Woburn, MA, 01801, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Retrievex, Inc. Member 6818 Patterson Pass Road, LIVERMORE, CA, 94550
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Alston Rob Manager 6818 Patterson Pass Road, LIVERMORE, CA, 94550
Skarupa Tony Manager 6818 Patterson Pass Road, LIVERMORE, CA, 94550
Chendo John Manager 6818 Patterson Pass Road, LIVERMORE, CA, 94550
Anastos Peter C Secretary 500 Unicorn Park Drive, Woburn, MA, 01801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000066189 ACCESS INFORMATION PROTECTED EXPIRED 2013-07-02 2018-12-31 - 6902 PATTERSON PASS ROAD, SUITE G, LIVERMORE, CA, 94550, US

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 500 Unicorn Park Drive, Suite 503, Woburn, MA 01801 -
LC STMNT OF RA/RO CHG 2018-11-02 - -
REGISTERED AGENT NAME CHANGED 2018-11-02 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-11-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT 2013-03-11 - -

Documents

Name Date
WITHDRAWAL 2019-09-19
ANNUAL REPORT 2019-04-19
CORLCRACHG 2018-11-02
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
Reg. Agent Change 2013-11-15
LC Amendment 2013-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State