| Entity Name: | ASSET DEVELOPMENT AND MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSET DEVELOPMENT AND MANAGEMENT GROUP, 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. |
| 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: | 21 Aug 2002 (23 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Aug 2002 (23 years ago) |
| Document Number: | L02000021602 |
| FEI/EIN Number |
232929953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 South Killian Drive, Suite A, Lake Park, FL, 33403, US |
| Mail Address: | 1331 Killian Dr, Suite A, Lake Park, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSET DEVELOPMENT AND MANAGEMENT GROUP, LLC, ILLINOIS | LLC_02522322 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LUBECK DANIEL | Manager | 1331 South Killian Drive, Lake Park, FL, 33403 |
| LUBECK JOSEPH G | Manager | 1331 Killian Dr, Lake Park, FL, 33403 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08168700174 | LANDMARK RESIDENTIAL | EXPIRED | 2008-06-16 | 2013-12-31 | - | 825 PARKWAY STREET, SUITE 4, JUPITER, FL, 33477 |
| G08135700044 | LANDMARK RESIDENTIAL MANAGEMENT | EXPIRED | 2008-05-14 | 2013-12-31 | - | 825 PARKWAY STREET, SUITE 4, JUPITER, FL, 33477 |
| G08128900267 | LANDMARK RESIDENTIAL MANAGEMENT | EXPIRED | 2008-05-07 | 2013-12-31 | - | 825 PARKWAY STE #4, JUPITER, FL, 33477 |
| G08121900382 | LANDMARK RESIDENTIAL INVESTMENTS | EXPIRED | 2008-04-30 | 2013-12-31 | - | 825 PARKWAY, SUITE 4, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 1331 South Killian Drive, Suite A, Lake Park, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 1331 South Killian Drive, Suite A, Lake Park, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CONVERSION | 2002-08-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M98000000038. CONVERSION NUMBER 500000042095 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
