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SHALEV DEVELOPMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SHALEV DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHALEV DEVELOPMENT GROUP, 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: 01 Feb 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 24 Aug 2017 (8 years ago)
Document Number: L16000022210
FEI/EIN Number 81-1361939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2820 NE 214 Street, Aventura, FL, 33180, US
Mail Address: 2820 NE 214 Street, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rieber Bernardo Agent 2820 NE 214 Street, Aventura, FL, 33180
- Manager -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001672915
Phone:
305-704-3483

Latest Filings

Form type:
D/A
File number:
021-261913
Filing date:
2017-04-18
File:
Form type:
D
File number:
021-261913
Filing date:
2016-04-22
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000077699 CARNEGIE DELI AVENTURA ACTIVE 2022-06-28 2027-12-31 - 2820 NE 214TH ST, UNIT 100, AVENTURA, FL, 33180
G20000139337 HOTEL SERENA, A TAPESTRY COLLECTION BY HILTON ACTIVE 2020-10-28 2025-12-31 - 11770 N US HIGHWAY 1, SUITE 202, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 2820 NE 214 Street, Suite 600, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-24 2820 NE 214 Street, Suite 600, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 2820 NE 214 Street, Suite 600, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-06-11 Rieber, Bernardo -
LC DISSOCIATION MEM 2017-08-24 - -
LC AMENDMENT 2016-03-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
CORLCDSMEM 2017-08-24
ANNUAL REPORT 2017-04-18
LC Amendment 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4700.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88597634
Mark:
SERENA HOTEL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SERENA HOTEL

Goods And Services

For:
Hotels; hotel accommodation services; lodges
First Use:
2021-05-13
International Classes:
043 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State