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