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FOLIO DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: FOLIO DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOLIO DEVELOPMENT, 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: 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: 14 Nov 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L05000109982
FEI/EIN Number 203793059

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

Mail Address: PO BOX 800412, MIAMI, FL, 33280
Address: 1920 E. HALLANDALE BEACH BLVD., SUITE PH 2, -A, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS ANDRES F Manager 1920 E. HALLANDALE BEACH BLVD., SUITE PH 2, HALLANDALE, FL, 33009
MORAITIS GEORGE R Agent 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2007-05-14 1920 E. HALLANDALE BEACH BLVD., SUITE PH 2, -A, HALLANDALE, FL 33009 -

Documents

Name Date
REINSTATEMENT 2010-11-17
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-02-01
Florida Limited Liabilites 2005-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State