| Entity Name: | DIRFHA DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRFHA DEVELOPMENT 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: | 30 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000130407 |
| FEI/EIN Number |
47-4785372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, SUITE 517, BAY HARBOR, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 517, BAY HARBOR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTECCHIARINI FLORENCIA P | Manager | 1111 KANE CONCOURSE, STE 517, BAY HARBOR, FL, 33154 |
| REBOREDO JOSE D | Manager | 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| ATTAGUILE FABIO H | Manager | 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| MONTECCHIARINI FLORENCIA | Agent | 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | MONTECCHIARINI, FLORENCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1111 KANE CONCOURSE, SUITE 517, BAY HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| LC Amendment | 2017-10-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-07-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
