| Entity Name: | FLAGLER DEVELOPMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLAGLER DEVELOPMENT COMPANY, 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: |
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: | 27 Jun 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Nov 2024 (4 months ago) |
| Document Number: | L11000074983 |
| FEI/EIN Number |
300564028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o FECI, 350 NW 1st Avenue, Miami, FL, 33128, US |
| Mail Address: | c/o FECI, P.O. Box 164739, Miami, FL, 33116, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NARDONE RANDAL A | Manager | c/o FECI, Miami, FL, 33116 |
| ADAMS JOSEPH | Manager | c/o FECI, Miami, FL, 33116 |
| TSERPELIS DEMETRIOS | Manager | c/o FECI, Miami, FL, 33116 |
| COBB KOLLEEN O.P. | Vice President | c/o FECI, Miami, FL, 33116 |
| GODOY JUAN | Vice President | c/o FECI, Miami, FL, 33116 |
| ANDERSON MAURICIO A | Vice President | c/o FECI, Miami, FL, 33116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000013918 | FLAGLER DEVELOPMENT GROUP | ACTIVE | 2017-02-07 | 2028-12-31 | - | 700 NE 1ST AVENUE, STE 1620, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2024-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 | - |
| LC AMENDMENT | 2018-11-30 | - | - |
| CONVERSION | 2011-06-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000114719 |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-11-25 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-11-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
