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THREE MINUTE RECORD DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: THREE MINUTE RECORD DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE MINUTE RECORD 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.
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: 09 Nov 2017 (7 years ago)
Document Number: L17000232493
FEI/EIN Number 32-0547181

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

Address: 3109 Grand Av #515, COCONUT GROVE, FL, 33133, US
Mail Address: P.O. BOX 330725, C/O BERK BOGE, COCONUT GROVE, FL, 33233, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOGE SEREF B Manager 3109 Grand Av #515, COCONUT GROVE, FL, 33133
Boge Laurie A Manager 3109 Grand Av #515, COCONUT GROVE, FL, 33133
BOGE SEREF B Agent 3109 Grand Av #515, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 3109 Grand Av #515, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 3109 Grand Av #515, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-06-27
Florida Limited Liability 2017-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State