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DEVELOP & INVEST LLC - Florida Company Profile

Company Details

Entity Name: DEVELOP & INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEVELOP & INVEST 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: 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: 30 Sep 2002 (22 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 25 Sep 2008 (16 years ago)
Document Number: L02000025615
FEI/EIN Number NOT APPLICABLE

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

Address: 1666 Kennedy Causeway, Suite 412, North Bay Village, FL, 33141, US
Mail Address: 1666 Kennedy Causeway, Suite 412, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APEX CORPORATE SERVICES LLC Agent -
Nezar Nadia Mariska Manager 6 Anaboom Crescent, Melody, Hartbeespoort, 0216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 1666 Kennedy Causeway, Suite 412, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-04-22 1666 Kennedy Causeway, Suite 412, North Bay Village, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 1666 Kennedy Causeway, Suite 412, North Bay Village, FL 33141 -
REGISTERED AGENT NAME CHANGED 2012-04-20 APEX CORPORATE SERVICES LLC -
LC AMENDED AND RESTATED ARTICLES 2008-09-25 - -
AMENDED AND RESTATEDARTICLES 2004-02-11 - -
AMENDED AND RESTATEDARTICLES 2003-01-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State