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FLAGLER DEVELOPMENT COMPANY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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