| Entity Name: | ALTAGRACIA DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTAGRACIA 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: |
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: | 12 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jun 2023 (2 years ago) |
| Document Number: | L18000144722 |
| FEI/EIN Number |
83-1326540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 Av, Doral, FL, 33172, US |
| Mail Address: | 3105 NW 107 Av, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ANTONIO PROPERTIES (BVI), INC | Manager | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| SANTISIMA TRINIDAD (BVI), INC, | Manager | 3105 NW 107 Av, Doral, FL, 33172 |
| SIMONS BARRY L | Agent | 7300 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 3105 NW 107 Av, Suite 448, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 3105 NW 107 Av, Suite 448, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 7300 NORTH KENDALL DRIVE, SUITE 680, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| LC Amendment | 2023-06-09 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
