| Entity Name: | FUTURA DEVELOPMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUTURA 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: | 14 Nov 2014 (10 years ago) |
| Document Number: | L14000176884 |
| FEI/EIN Number |
47-4565105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 Clint Moore Road, Suite 408, Boca Raton, FL, 33496, US |
| Mail Address: | 147 E. Lyman Avenue, Suite C, Winter Park, FL, 32789, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUTURA DEVELOPMENT COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 474565105 | 2024-05-13 | FUTURA DEVELOPMENT COMPANY LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5617623748 |
| Plan sponsor’s address | 17872 FIELDBROOK CIRCLE W, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5617623748 |
| Plan sponsor’s address | 17872 FIELDBROOK CIRCLE W, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5617623748 |
| Plan sponsor’s address | 17872 FIELDBROOK CIRCLE W, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5617623748 |
| Plan sponsor’s address | 17872 FIELDBROOK CIRCLE W, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FUTURA HOLDINGS COMPANY, LLC | Manager | 2901 Clint Moore Road, Boca Raton, FL, 33496 |
| PG Law | Agent | 5030 Champion Blvd, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 2901 Clint Moore Road, Suite 408, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-30 | PG Law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 5030 Champion Blvd, Suite G11-281, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 2901 Clint Moore Road, Suite 408, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-08-24 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
