Entity Name: | REAL ESTATE DEVELOPMENT I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 19 Nov 2002 (22 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L02000031025 |
FEI/EIN Number | 753089282 |
Address: | 20801 BISCAYNE BLVD, 306, AVENTURA, FL, 33180 |
Mail Address: | 20801 BISCAYNE BLVD, 306, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRISALES-RACINI OSCAR | Agent | 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180 |
Name | Role | Address |
---|---|---|
ELIAS PERCHIK | Manager | 20801 BISCAYNE BLVD 306, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
REINSTATEMENT | 2012-10-02 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-10-02 | 20801 BISCAYNE BLVD, 306, AVENTURA, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2012-10-02 | 20801 BISCAYNE BLVD, 306, AVENTURA, FL 33180 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-02-20 | 2999 NE 191ST STREET PH-8, AVENTURA, FL 33180 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000967268 | LAPSED | 09-063114 CACE | 17TH JUD. CIR. BROWARD CTY FL | 2012-11-16 | 2017-12-07 | $2,072,803.16 | TD BANK, N.A., TWO PORTLAND SQUARE, PORTLAND, ME 04112 |
J12000218761 | LAPSED | 09-90597-CA-04 | MIAMI-DADE CIRCUIT COURT | 2011-11-10 | 2017-03-27 | $85,589.76 | BENJAMIN ACUNA AND VIRGINIA ROJAS, 5601 SEMINARY RD, APARTMENT 1713, N FALLS CHURCH, VIRGINIA 22041 |
J10001080651 | LAPSED | 09-063114-CACE | 17TH JUD. CIR. BROWARD CTY FL | 2010-11-18 | 2015-11-29 | $3,361,103.10 | TD BANK, N.A., TWO PORTLAND SQUARE, PORTLAND, MAINE 04112 |
Name | Date |
---|---|
REINSTATEMENT | 2012-10-02 |
ANNUAL REPORT | 2011-04-07 |
ANNUAL REPORT | 2010-01-08 |
ANNUAL REPORT | 2009-02-27 |
ANNUAL REPORT | 2008-01-15 |
ANNUAL REPORT | 2007-02-06 |
ANNUAL REPORT | 2006-02-20 |
ANNUAL REPORT | 2005-03-21 |
ANNUAL REPORT | 2004-04-22 |
ANNUAL REPORT | 2003-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State