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FL DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

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

FL DEVELOPMENT GROUP, 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: 23 Feb 2006 (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: L06000020326
FEI/EIN Number 134333215

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

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

Key Officers & Management

Name Role Address
HAKIM JEAN Managing Member 5400 TECH DATA DR, CLEARWATER, FL, 33760
HAKIM GILBERT Managing Member 5400 TECH DATA DR, CLEARWATER, FL, 33760
MOSHTAGH MEHRDAD Managing Member 5400 TECH DATA DR, CLEARWATER, FL, 33760
MOSHTAGH MEHRDAD Agent 1210 US 19, HOLIDAY, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-04-28 MOSHTAGH, MEHRDAD -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 1210 US 19, SUITE 4, HOLIDAY, FL 33760 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 5400 TECH DATA DR, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2007-04-27 5400 TECH DATA DR, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2010-02-28
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-04-27
Florida Limited Liability 2006-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State