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MARS RETAIL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MARS RETAIL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jan 2021 (4 years ago)
Document Number: M21000000743
FEI/EIN Number 22-2546374

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

Address: 400 Valley Road, Mt. Arlington, NJ, 07856, US
Mail Address: 400 Valley Road, Mt. Arlington, NJ, 07856, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Savard Elizabeth Assi 400 Valley Road, Mt. Arlington, NJ, 07856
Marciano Anna Manager 400 Valley Road, Mt. Arlington, NJ, 07856
Quackenbush Lee Manager 400 Valley Road, Mt. Arlington, NJ, 07856

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 400 Valley Road, Mt. Arlington, NJ 07856 -
CHANGE OF MAILING ADDRESS 2024-03-27 400 Valley Road, Mt. Arlington, NJ 07856 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-28
Foreign Limited 2021-01-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State