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PORTOFINO DEVELOPMENT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: PORTOFINO DEVELOPMENT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTOFINO DEVELOPMENT ENTERPRISES, 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: 22 Nov 2000 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L00000014460
FEI/EIN Number 593685949

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

Address: 296 S FERDON BLVD, STE 25, CRESTVIEW, FL, 32536
Mail Address: 296 S FERDON BLVD, STE 25, CRESTVIEW, FL, 32536
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESTIN GROUP, L.L.P. Managing Member 296 S FERDON BLVD STE 25, CRESTVIEW, FL, 32536
MCKELVY WILLIAM R Agent 5437 GRIFFITH MILL ROAD, BAKER, FL, 32531

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-04-29 296 S FERDON BLVD, STE 25, CRESTVIEW, FL 32536 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 296 S FERDON BLVD, STE 25, CRESTVIEW, FL 32536 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 5437 GRIFFITH MILL ROAD, BAKER, FL 32531 -
REINSTATEMENT 2006-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000277678 INACTIVE WITH A SECOND NOTICE FILED 2009 CA 001881 WALTON COUNTY CIRCUIT 2011-03-28 2016-05-04 $1,236,712.83 FIRST CITY BANK OF FLORIDA, 135 PERRY AVENUE, SE, FORT WALTON BEACH, FL 32548

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-02-26
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-10
REINSTATEMENT 2006-05-08
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-05-02
Florida Limited Liabilites 2000-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State