Search icon

ANTONIO DEVELOPMENT, LLC - Florida Company Profile

Company Details

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

ANTONIO 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: 25 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000166899
FEI/EIN Number APPLIED FOR

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

Address: 5000 ISLAND ESTATES DRIVE, APT 905, Aventura, FL, 33160, US
Mail Address: 5000 ISLAND ESTATES DRIVE, APT 905, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sultan Anthony R Authorized Member 5000 ISLAND ESTATES DRIVE, Aventura, FL, 33160
Sultan Anthony R Auth 5000 ISLAND ESTATES DRIVE, Aventura, FL, 33160
Sultan Jacques Authorized Member 20000 NE 36TH PL, AVENTURA, FL, 33180
VARCA LAW, PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 5000 ISLAND ESTATES DRIVE, APT 905, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-01-24 5000 ISLAND ESTATES DRIVE, APT 905, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State