| Entity Name: | CONSTRUCTION BY DESIGN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCTION BY DESIGN, 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: |
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 Apr 2014 (11 years ago) |
| Date of dissolution: | 20 Aug 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Aug 2023 (2 years ago) |
| Document Number: | L14000065786 |
| FEI/EIN Number |
83-2400875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SW SUNSET DR, SUITE 275-G, MIAMI, FL, 33173, US |
| Mail Address: | 10300 SW SUNSET DR, SUITE 275-G, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARMONA DARIEL E | Auth | 10300 SW SUNSET DR, MIAMI, FL, 33173 |
| GARCIA CARMONA DARIEL E | Agent | 8870 NW 36 STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000040663 | AGI GROUP | EXPIRED | 2014-04-23 | 2019-12-31 | - | 20735 NE 30TH PL, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 10300 SW SUNSET DR, SUITE 275-G, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 10300 SW SUNSET DR, SUITE 275-G, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 8870 NW 36 STREET, DORAL, FL 33178 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | GARCIA CARMONA, DARIEL E | - |
| LC STMNT OF RA/RO CHG | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000254920 | ACTIVE | 2022-012837-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2023-05-23 | 2028-06-05 | $123,612.49 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-09 |
| CORLCRACHG | 2019-09-30 |
| REINSTATEMENT | 2018-10-24 |
| Florida Limited Liability | 2014-04-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
