Retailing Enterprises, LLC Overview
Retailing Enterprises, LLC filed as a Florida Limited Liability in the State of Florida on Friday, June 3, 2011 and is approximately fifteen years old, as recorded in documents filed with Florida Department of State.
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Retailing Enterprises, LLC
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Key People
Who own Retailing Enterprises, LLC
| Name | |
|---|---|
| Mauricio Krantzberg 7 |
President
Manager
Member
Secretary
|
| Fausto Trevisan |
Manager
CFO
|
Corporate Filings for Retailing Enterprises, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L11000065337 |
| Date Filed: | Friday, June 3, 2011 |
| Registered Agent | Felice Torre |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | Richmond |
| State ID: | 4565661 |
| Date Filed: | Wednesday, April 23, 2014 |
| DOS Process | Retailing Enterprises LLC |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802963913 |
| Date Filed: | Friday, March 16, 2018 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0439282018-5 |
| Date Filed: | Tuesday, September 18, 2018 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 201918210529 |
| Date Filed: | Monday, July 1, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/23/2014 | Name History/Actual | Retailing Enterprises LLC |
|
3/16/2018 | Application for Registration | |
|
7/30/2018 | Certificate of Assumed Business Name | |
|
9/18/2018 | Application for Foreign Registration | |
|
9/18/2018 | Initial List | 18-19 |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records