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LIQUID ASSETS DEVELOPMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LIQUID ASSETS DEVELOPMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIQUID ASSETS DEVELOPMENT GROUP 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: 01 Jul 2021 (4 years ago)
Document Number: L21000304225
FEI/EIN Number 87-1502780

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

Address: 145 Shell Dr, Bonita Springs, FL, 34134, US
Mail Address: 145 Shell Dr, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHEY JAMES C Manager 145 Shell Dr, Bonita Springs, FL, 34134
RICHEY JANA D Manager 145 Shell Dr, Bonita Springs, FL, 34134
Richey Nancy S Manager 1530 Imperial Golf Course Blvd, Naples, FL, 34110
RICHEY JAMES C Agent 145 Shell Dr, Bonita Springs, FL, 34134
Richey James G Manager 1530 Imperial Golf Course Blvd, Naples, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 145 Shell Dr, Bonita Springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2024-01-31 145 Shell Dr, Bonita Springs, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 145 Shell Dr, Bonita Springs, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State