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OSCEOLA DEVELOPMENT, LC - Florida Company Profile

Company Details

Entity Name: OSCEOLA DEVELOPMENT, LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSCEOLA DEVELOPMENT, LC 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: 04 Sep 2003 (22 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Jul 2015 (10 years ago)
Document Number: L03000033313
FEI/EIN Number 200899094

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

Address: 5400 TECH DATA DRIVE, CLEARWATER, FL, 33760
Mail Address: 5400 TECH DATA DRIVE, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAKIM GILBERT Managing Member 5400 TECH DATA DR, CLEARWATER, FL, 33760
HAKIM JEAN Managing Member 5400 TECH DATA DR, CLEARWATER, FL, 33760
MOSHTAGH MEHRDAD Agent 5400 TECH DATA DR, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2015-07-27 - -
REGISTERED AGENT NAME CHANGED 2009-04-29 MOSHTAGH, MEHRDAD -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 5400 TECH DATA DRIVE, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2007-04-30 5400 TECH DATA DRIVE, CLEARWATER, FL 33760 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-25 5400 TECH DATA DR, CLEARWATER, FL 33760 -
AMENDED AND RESTATEDARTICLES 2005-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-18
LC Amended and Restated Art 2015-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State