KAPITAL DEVELOPMENT, LLC - Florida Company Profile
| Entity Name: | KAPITAL DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPITAL 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. |
| 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: | 06 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000012990 |
| FEI/EIN Number |
204989247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S.E. 1ST STREET, SUITE 700, MIAMI, FL, 33131 |
| Mail Address: | 200 S.E. 1ST STREET, SUITE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO & GAINSBURG, LLP | Agent | 200 SE 1ST, MIAMI, FL, 33131 |
| PARDO STEVAN | Managing Member | 5801 COLLINS AVENUE UNIT 1500, MIAMI BEACH, FL, 33140 |
| KAPLAN HOWARD | Managing Member | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08081900127 | CITYCLUB RESIDENCES | EXPIRED | 2008-03-21 | 2013-12-31 | - | 2 SOUTH BISCAYNE BLVD., SUITE 2475, MIAMI, FL, 33131 |
| G08081900138 | CITYCLUB LIVING | EXPIRED | 2008-03-21 | 2013-12-31 | - | 2 SOUTH BISCAYNE BLVD., SUITE 2475, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-26 | 200 SE 1ST, SUITE 700, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2013-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-26 | 200 S.E. 1ST STREET, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-26 | 200 S.E. 1ST STREET, SUITE 700, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-16 | PARDO & GAINSBURG, LLP | - |
| REINSTATEMENT | 2010-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000609029 | LAPSED | 10-55150 CA 32 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-09-15 | 2016-09-22 | $750,000.00 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| J11000332697 | LAPSED | 11-14006 CA 11 | MIAMI-DADE COUNTY | 2011-05-19 | 2016-05-27 | $779,808.12 | SCHARLINVEST KAPDEV BOCA, LLC, 3310 DEVON COURT, MIAMI, FL. 33133 |
| J11000332705 | LAPSED | 11-14006 CA 11 | CIR CT 11TH JUD MIAMI-DADE FL | 2011-05-19 | 2016-05-27 | $428,662.30 | SCHARLINVEST KAPITAL DEVELOPMENT, LLC, 3310 DEVON COURT, MIAMI, FL 33133 |
| J10001124590 | LAPSED | 09-91966 CA 06 | CIRCUIT COURT | 2010-12-16 | 2015-12-21 | $143,116.64 | LISA GOLDBERG, AS TRUSTEE, 10 SOUTH COMPASS DRIVE, FORT LAUDERDALE, FL 33308 |
| J11000000021 | LAPSED | 09-44999CA08 | MIAMI DADE COUNTY CIRCUIT COUR | 2010-06-18 | 2016-01-03 | $739,325.83 | ROBERT & MICHELLE DIENER FOUNDATION, 2843 EXECUTIVE PARK DRIVE, WESTON, FL 33331 |
| J11000000039 | LAPSED | 09-44999CA08 | MIAMI DADE COUNTY CIRCUIT COUR | 2010-06-18 | 2016-01-03 | $739,901.17 | BLUEBONNET FLOWERS, LTD., 2843 EXECUTIVE PARK DRIVE, WESTON, FL 33331 |
| J10000510104 | LAPSED | 502009SC009612XXXXMB | 15TH JUDICIAL, PALM BEACH CO. | 2010-03-19 | 2015-04-19 | $2,965.55 | PINDER TROUTMAN CONSULTING, INC., 5114 OKEECHOBEE BOULEVARD, SUITE 210, WEST PALM BEACH, FL 33417 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-06-26 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-02 |
| Florida Limited Liability | 2006-02-06 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State