| Entity Name: | FLORIDA REAL ESTATE INVESTMENT AND LAND DEVELOPMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA REAL ESTATE INVESTMENT AND LAND 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 May 2017 (8 years ago) |
| Date of dissolution: | 02 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | L17000118100 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 ROYAL PALM BEACH BLVD, SUITE 104, ROYAL PALM, FL, 33411 |
| Mail Address: | 685 ROYAL PALM BEACH BLVD, SUITE 104, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMPY YULIA A | Manager | 685 ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, 33411 |
| LUPARDO MATTHEW F | Manager | 685 ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, 33411 |
| TIMPY YULIA A | Agent | 685 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | TIMPY, YULIA ALEX | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 |
| REINSTATEMENT | 2020-10-11 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-11-26 |
| Florida Limited Liability | 2017-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
