| Entity Name: | REAL ESTATE DEVELOPMENT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE DEVELOPMENT I, 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: |
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: | 19 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000031025 |
| FEI/EIN Number |
753089282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ELIAS PERCHIK | Manager | 20801 BISCAYNE BLVD 306, AVENTURA, FL, 33180 |
| GRISALES-RACINI OSCAR | Agent | 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-02 | 20801 BISCAYNE BLVD, 306, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-02 | 20801 BISCAYNE BLVD, 306, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-20 | 2999 NE 191ST STREET PH-8, AVENTURA, FL 33180 | - |
| 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 Apr 2025
Sources: Florida Department of State
