| Entity Name: | KAPITAL DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L06000012990 |
| FEI/EIN Number | 204989247 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 2 SOUTH BISCAYNE BLVD., SUITE 2475, MIAMI, FL, 33131 |
| G08081900138 | CITYCLUB LIVING | EXPIRED | 2008-03-21 | 2013-12-31 | No data | 2 SOUTH BISCAYNE BLVD., SUITE 2475, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-26 | 200 SE 1ST, SUITE 700, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2013-06-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-26 | 200 S.E. 1ST STREET, SUITE 700, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-26 | 200 S.E. 1ST STREET, SUITE 700, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-16 | PARDO & GAINSBURG, LLP | No data |
| REINSTATEMENT | 2010-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
