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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Details may be incomplete or outdated.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

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

Correct or remove this record.

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All filings reporting this name

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