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PORTOFINO DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: PORTOFINO DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTOFINO 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: 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: 13 Dec 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000254793
FEI/EIN Number 824020599

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

Address: 11098 Biscayne Blvd, Miami, FL, 33161, US
Mail Address: 11098 Biscayne Blvd, Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alamo Juan GSr. mana 725 Crandon blvd, key biscayne, FL, 33149
Coven David A Agent 2856 E. Oakland Park Blvd., Ft. Lauderdale, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-07 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-07 2856 E. Oakland Park Blvd., Ft. Lauderdale, FL 33306 -
REGISTERED AGENT NAME CHANGED 2020-10-07 Coven, David A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2020-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 11098 Biscayne Blvd, Suite 401-29, Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2018-04-02 11098 Biscayne Blvd, Suite 401-29, Miami, FL 33161 -
LC AMENDMENT 2018-01-29 - -

Documents

Name Date
REINSTATEMENT 2020-10-07
CORLCDSMEM 2020-09-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-02
LC Amendment 2018-01-29
Florida Limited Liability 2017-12-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306179482 0418800 2003-06-03 TURNPIKE FEEDER RD, FT PIERCE, FL, 33202
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2003-06-03
Case Closed 2003-06-06

Related Activity

Type Complaint
Activity Nr 204399596
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State