LLC · Bay Harbor, FL
DIRFHA DEVELOPMENT LLC
LLC in Bay Harbor, Florida · Document #L15000130407 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DIRFHA DEVELOPMENT LLC is an inactive Florida florida limited liability company filed on July 30, 2015 (document L15000130407). Its registered agent is MONTECCHIARINI FLORENCIA. The last annual report on file is 2018.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- July 30, 2015Reported filing date
- Document number
- L15000130407
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Bay Harbor, FL 33154
- Registered agent
- MONTECCHIARINI FLORENCIA
- Last annual report year
- 2018
- FEI/EIN
- 47-4785372
- Address
- 1111 KANE CONCOURSE, SUITE 517, BAY HARBOR, FL, 33154
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONTECCHIARINI FLORENCIA
- registered agent
- MONTECCHIARINI FLORENCIA
- Manager
- MONTECCHIARINI FLORENCIA P
- Manager
- REBOREDO JOSE D
- Manager
- ATTAGUILE FABIO H
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L15000130407
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DIRFHA DEVELOPMENT LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 1111 KANE CONCOURSE
- Principal · Street 2
- SUITE 517
- Principal · City
- Bay Harbor
- Principal · Region
- FL
- Principal · Postal Code
- 33154
- Principal · Country
- US
- Mailing · Street 1
- 1111 KANE CONCOURSE
- Mailing · Street 2
- SUITE 517
- Mailing · City
- Bay Harbor
- Mailing · Region
- FL
- Mailing · Postal Code
- 33154
- Mailing · Country
- US
- Registered Agent · Street 1
- 1111 KANE CONCOURSE
- Registered Agent · City
- Bay Harbor
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33154
- Officer 1 · Street 1
- 1111 KANE CONCOURSE, STE 517
- Officer 1 · City
- Bay Harbor
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33154
- Officer 2 · Street 1
- 1111 KANE CONCOURSE
- Officer 2 · City
- Bay Harbor
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33154
- Officer 3 · Street 1
- 1111 KANE CONCOURSE
- Officer 3 · City
- Bay Harbor
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33154
Dates
- Registration
- 2015-07-30
- Last Filing
- 2019-09-27
Identifiers
- Fei
- 47-4785372
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2018
- 1 · Filed At
- 2018-01-16
- 2 · Year
- 2018
- 2 · Filed At
- 2018-01-16
- 3 · Year
- 2017
- 3 · Filed At
- 2017-04-28
Parties
- Registered Agent · Name
- MONTECCHIARINI FLORENCIA
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MONTECCHIARINI FLORENCIA P
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- REBOREDO JOSE D
- Officer 3 · Role
- Manager
- Officer 3 · Kind
- Person
- Officer 3 · Name
- ATTAGUILE FABIO H
Additional reported values
Other reported details
- Doc number
- L15000130407
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33154
- Formation date
- 07302015
- Fei number
- 47-4785372
- Last transaction date
- 09272019
- Formation jurisdiction
- FL
- Report year 1
- 2018
- Report date 1
- 01162018
- Report year 2
- 2018
- Report date 2
- 01162018
- Report year 3
- 2017
- Report date 3
- 04282017
Names and reported roles
- Company name
- DIRFHA DEVELOPMENT LLC
Addresses and locations
- Principal address 1
- 1111 KANE CONCOURSE
- Principal address 2
- SUITE 517
- Principal city
- BAY HARBOR
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 1111 KANE CONCOURSE
- Mailing address 2
- SUITE 517
- Mailing city
- BAY HARBOR
- Mailing state
- FL
- Mailing postal code
- 33154
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- MONTECCHIARINI FLORENCIA P
- Officer 1 address
- 1111 KANE CONCOURSE, STE 517
- Officer 1 city
- BAY HARBOR
- Officer 1 state
- FL
- Officer 1 postal code
- 33154
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- REBOREDO JOSE D
- Officer 2 address
- 1111 KANE CONCOURSE
- Officer 2 city
- BAY HARBOR
- Officer 2 state
- FL
- Officer 2 postal code
- 33154
- Officer 3 title
- MGR
- Officer 3 type
- P
- Officer 3 name
- ATTAGUILE FABIO H
- Officer 3 address
- 1111 KANE CONCOURSE
- Officer 3 city
- BAY HARBOR
- Officer 3 state
- FL
- Officer 3 postal code
- 33154
Registered agent information
- Agent name
- MONTECCHIARINI FLORENCIA
- Agent type
- P
- Agent address
- 1111 KANE CONCOURSE
- Registered agent city
- BAY HARBOR
- Registered agent state
- FL
- Agent postal code
- 33154
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22024439
- Slug
- dirfha-development-llc-l15000130407
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L15000130407
- Filed on
- 2015-07-30
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"MONTECCHIARINI FLORENCIA P"},{"r":"MGR","n":"REBOREDO JOSE D"},{"r":"MGR","n":"ATTAGUILE FABIO H"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- bay-harbor
- Address
- 1111 KANE CONCOURSE, SUITE 517, BAY HARBOR, FL, 33154
- Zip
- 33154
- Location state
- FL
Names and reported roles
- Name
- DIRFHA DEVELOPMENT LLC
- City name
- BAY HARBOR
Registered agent information
- Agent name
- MONTECCHIARINI FLORENCIA
- Agent address
- 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154
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Other companies with MONTECCHIARINI FLORENCIA P
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| WYN107 MANAGER, LLC | LLC | Jun 13, 2023 |
| WYN175 MANAGER, LLC | LLC | Nov 16, 2022 |
| FLORENCIA MONTECCHIARINI, P.A. | Corporation | Jun 12, 2015 |
| FHA CAR LLC | LLC | Jan 23, 2019 |
| SEFTA GROUP LLC | LLC | Jan 4, 2021 |
| GM 7510 DEVELOPMENT LLC | LLC | Jan 12, 2021 |
| PRIDE HOLLYWOOD BEACH, LLC | LLC | Sep 8, 2023 |
Other companies with REBOREDO JOSE D
Other companies with ATTAGUILE FABIO H
Other companies with MONTECCHIARINI FLORENCIA P
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| WYN107 MANAGER, LLC | LLC | Jun 13, 2023 |
| WYN175 MANAGER, LLC | LLC | Nov 16, 2022 |
| FLORENCIA MONTECCHIARINI, P.A. | Corporation | Jun 12, 2015 |
| FHA CAR LLC | LLC | Jan 23, 2019 |
| SEFTA GROUP LLC | LLC | Jan 4, 2021 |
| GM 7510 DEVELOPMENT LLC | LLC | Jan 12, 2021 |
| PRIDE HOLLYWOOD BEACH, LLC | LLC | Sep 8, 2023 |
Other companies with REBOREDO JOSE D
Other companies with ATTAGUILE FABIO H
Also in 33154
| Business | Type | Filed |
|---|---|---|
| RICHARD MILLE RETAIL, LLC | LLC | Jun 19, 2015 |
| NADAVOT FINANCIAL SERVICES USA, INC | Corporation | Jan 29, 2019 |
| HT WYNWOOD LLC | LLC | Apr 16, 2025 |
| HOLY TOAST LLC | LLC | Feb 19, 2025 |
| GROISMAN LLC | LLC | Feb 2, 2024 |
| GAINSBORE INVESTMENTS, INC. | Corporation | May 10, 2023 |
| IC INTERNATIONAL REALTY LLC | LLC | Mar 1, 2023 |
| JONATHAN A. SCHWITZER,PLASTIC SURGERY, P.A. | Corporation | Jun 13, 2022 |
| KENIWORTH1209, LLC | LLC | May 5, 2021 |
| SCANLAN THEODORE BH LLC | LLC | Feb 28, 2020 |
Filed in Bay Harbor around the same time
All Bay Harbor filings →| Business | Type | Filed |
|---|---|---|
| SAVERE FARMS LLC | LLC | Jul 15, 2015 |
| JUNIPER ROCKWELL, LLC | LLC | Jun 24, 2015 |
| OPEN KITCHEN AT MAJESTIC BAL HARBOUR LLC | LLC | Jun 19, 2015 |
| PRO GOODS CORP | Corporation | Jun 10, 2015 |
| RVK SOLUTIONS CORP | Corporation | May 7, 2015 |
| LSC MEDIA INC | Corporation | Apr 22, 2015 |
| TABLE 1009 LLC. | LLC | Mar 26, 2015 |
| EZG2202, LLC | LLC | Mar 25, 2015 |