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RETRIEVEX ACQUISITION LLC II

Company Details

Entity Name: RETRIEVEX ACQUISITION LLC II
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 29 Dec 2011 (13 years ago)
Date of dissolution: 19 Sep 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Sep 2019 (5 years ago)
Document Number: M12000000093
FEI/EIN Number 45-1800257
Address: 500 Unicorn Park Drive, Woburn, MA, 01801, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Member

Name Role Address
Retrievex, Inc. Member 6818 Patterson Pass Road, LIVERMORE, CA, 94550

Manager

Name Role Address
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

Secretary

Name Role Address
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 No data 6902 PATTERSON PASS ROAD, SUITE G, LIVERMORE, CA, 94550, US

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 500 Unicorn Park Drive, Suite 503, Woburn, MA 01801 No data
LC STMNT OF RA/RO CHG 2018-11-02 No data No data
REGISTERED AGENT NAME CHANGED 2018-11-02 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC AMENDMENT 2013-03-11 No data No data

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 Feb 2025

Sources: Florida Department of State