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DESIMONE REAL ESTATE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DESIMONE REAL ESTATE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESIMONE REAL ESTATE INVESTMENT 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: 02 Nov 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Dec 2020 (4 years ago)
Document Number: L20000347552
FEI/EIN Number 52-2186804

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

Address: 115 LAKESHORE DRIVE, APT 1147, NORTH PALM BEACH, FL, 33408
Mail Address: 115 LAKESHORE DRIVE, APT 1147, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIMONE MICHAEL A Manager 115 LAKESHORE DR, APT 1147, NORTH PALM BEACH, FL, 33408
DESIMONE BARBARA K Manager 115 LAKESHORE DR, APT 1147, NORTH PALM BEACH, FL, 33408
DESIMONE MICHAEL A Authorized Person 115 LAKESHORE DR #1147, NORTH PALM BEACH, FL, 33408
DESIMONE MICHAEL A Agent 115 LAKESHORE DR, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-28 DESIMONE, MICHAEL A -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 115 LAKESHORE DR, #1147, NORTH PALM BEACH, FL 33408 -
MERGER 2020-12-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000209905

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-08
Merger 2020-12-08
Florida Limited Liability 2020-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State