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RETAIL SPECIALISTS, LLC

Branch

Company Details

Entity Name: RETAIL SPECIALISTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Feb 2015 (10 years ago)
Branch of: RETAIL SPECIALISTS, LLC, ALABAMA (Company Number 000-324-708)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Nov 2021 (3 years ago)
Document Number: M15000001233
FEI/EIN Number 47-2613247
Address: 2200 Magnolia Ave S, Suite 100, Birmingham, AL 35253
Mail Address: 2200 Magnolia Ave S, Suite 100, Birmingham, AL 35253
Place of Formation: ALABAMA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Silsbee, W. Mead, III Manager 2200 Magnolia Ave S, Suite 100 Birmingham, AL 35253
Gullia, Emil Manager 2200 Magnolia Ave S, Suite 100 Birmingham, AL 35253
Jolly, Robert R, Jr. Manager 2200 Magnolia Ave S, Suite 100 Birmingham, AL 35253

Director of Finance and Accounting

Name Role Address
Monroe, Walter Director of Finance and Accounting 2200 Magnolia Ave S, Suite 100 Birmingham, AL 35253

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 2200 Magnolia Ave S, Suite 100, Birmingham, AL 35253 No data
CHANGE OF MAILING ADDRESS 2024-04-09 2200 Magnolia Ave S, Suite 100, Birmingham, AL 35253 No data
LC STMNT OF RA/RO CHG 2021-11-12 No data No data
REGISTERED AGENT NAME CHANGED 2021-11-12 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2021-11-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-06
CORLCRACHG 2021-11-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-25

Date of last update: 21 Jan 2025

Sources: Florida Department of State