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MARCUS SAMUELSSON DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

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

MARCUS SAMUELSSON 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: 25 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2019 (6 years ago)
Document Number: L17000019017
FEI/EIN Number 37-1906410

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

Address: 5080 Biscayne Blvd., Miami, FL, 33137-3218, US
Mail Address: 5080 Biscayne Blvd., Miami, FL, 33137-3218, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMEULSSON MARCUS Manager 114 WEST 118TH STREET, NEW YORK, NY, 10026
FLEMING DEREK Manager 114 WEST 118TH STREET, NEW YORK, NY, 10026
SIMKINS MICHAEL Manager 5080 Biscayne Blvd., Miami, FL, 331373218
LLERA KAREN Agent 5080 Biscayne Blvd., Miami, FL, 331373218

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-14 5080 Biscayne Blvd., Suite A, Miami, FL 33137-3218 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-14 5080 Biscayne Blvd., Suite A, Miami, FL 33137-3218 -
CHANGE OF MAILING ADDRESS 2022-01-14 5080 Biscayne Blvd., Suite A, Miami, FL 33137-3218 -
LC AMENDMENT 2019-05-23 - -
REGISTERED AGENT NAME CHANGED 2018-08-09 LLERA, KAREN -
LC AMENDMENT 2017-08-23 - -
LC AMENDMENT 2017-08-22 - -
LC STMNT CORR/NC 2017-02-03 MARCUS SAMUELSSON DEVELOPMENT GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-24
LC Amendment 2019-05-23
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-08-09
LC Amendment 2017-08-23
LC Amendment 2017-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State