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TRACT 38 DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: TRACT 38 DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRACT 38 DEVELOPMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Nov 2000 (24 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L00000013819
FEI/EIN Number 651077038

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

Address: 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL, 33133
Mail Address: 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS THOMAS P Manager 90 EDGEWATER DRIVE #503, CORAL GABLES, FL, 33133
CARLOS PETER T Managing Member 90 EDGEWATER DRIVE 503, CORAL GABLES, FL, 33133
CARLOS THOMAS P Agent 90 EDGEWATER DRIVE, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-25 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL 33133 -
CHANGE OF MAILING ADDRESS 2009-03-25 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-25 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL 33133 -
AMENDMENT 2002-06-24 - -

Documents

Name Date
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State