| Entity Name: | THE COLLECTED GROUP RETAIL, LLC |
| 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: | 25 Feb 2016 (9 years ago) |
| Branch of: | THE COLLECTED GROUP RETAIL, LLC, NEW YORK (Company Number 3986469) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M16000001597 |
| FEI/EIN Number |
273282878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 SOUTH SANTA FE AVENUE, VERNON, CA, 90058, US |
| Mail Address: | 5301 SOUTH SANTA FE AVENUE, VERNON, CA, 90058, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Miller James | Chief Executive Officer | 5301 SOUTH SANTA FE AVENUE, VERNON, CA, 90058 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000042603 | EQUIPMENT STORE | EXPIRED | 2019-04-03 | 2024-12-31 | - | 5301 S SANTA FE AVE, VERNON, CA, 90058 |
| G17000119232 | JOIE | EXPIRED | 2017-10-30 | 2022-12-31 | - | 5301 SOUTH SANTA FE AVENUE, VERNON, CA, 90058 |
| G16000024493 | JOIE | EXPIRED | 2016-03-08 | 2021-12-31 | - | 5301 SOUTH SANTA FE AVENUE, VERNON, CA, 90058 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | NRAI SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2017-10-24 | THE COLLECTED GROUP RETAIL, LLC | - |
| LC STMNT OF RA/RO CHG | 2017-03-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000187181 | TERMINATED | 1000000885397 | BROWARD | 2021-04-14 | 2041-04-21 | $ 27,589.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J19000292597 | TERMINATED | 1000000823070 | DADE | 2019-04-17 | 2039-04-24 | $ 34,865.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000770248 | TERMINATED | 1000000804258 | DADE | 2018-11-15 | 2038-11-21 | $ 22,119.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000770255 | TERMINATED | 1000000804259 | DADE | 2018-11-15 | 2038-11-21 | $ 22,286.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-04-02 |
| LC Name Change | 2017-10-24 |
| ANNUAL REPORT | 2017-05-01 |
| CORLCRACHG | 2017-03-22 |
| Foreign Limited | 2016-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
