| Entity Name: | THE LOFTS TOWN VILLAS CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Jun 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2011 (14 years ago) |
| Document Number: | 752856 |
| FEI/EIN Number |
650278471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 Sans Souci Blvd, North Miami, FL, 33181, US |
| Mail Address: | c/o New Wave Accounting and Management, In, 1770 Sans Souci Blvd, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE JOSE | President | 1480 NE 151 STREET, NORTH MIAMI, FL, 33162 |
| Ashley Terry L | Treasurer | 1511 NE 150th Street, NORTH MIAMI, FL, 33161 |
| BLANCO FERNANDO | Vice President | 1460 NE 151 STREET, NORTH MIAMI, FL, 33161 |
| Swaby Yanicka | Secretary | 1461 NE 150 Street, North Miami, FL, 33161 |
| NEW WAVE ACCOUNTING & MANAGEMENT, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 1770 Sans Souci Blvd, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | New Wave Accounting & Management, Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-13 | 1770 Sans Souci Blvd, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-13 | 1770 Sans Souci Blvd, North Miami, FL 33181 | - |
| AMENDMENT | 2011-10-18 | - | - |
| REINSTATEMENT | 2011-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-11-15 | - | - |
| REINSTATEMENT | 1995-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001151878 | TERMINATED | 1000000442192 | MIAMI-DADE | 2013-06-18 | 2023-06-26 | $ 1,017.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000421948 | ACTIVE | 006107816 | MIAMI-DADE | 2010-03-16 | 2030-03-24 | $ 341.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Alexandria Investments, LLC, Appellant(s), v. The Lofts Town Villas Condominium Association, Inc., Appellee(s). | 3D2023-2266 | 2023-12-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALEXANDRIA INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Rhonda Faith Goodman |
| Name | THE LOFTS TOWN VILLAS CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kevin George Peters |
| Name | Hon. Michael G. Barket |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellee's Motion for Attorneys' Fees and Costs, it is ordered that said Motion is granted and remanded to the trial court to fix amount. Upon consideration of Appellant's Motion for Attorney's Fees and Costs, it is ordered that said Motion is hereby denied. LINDSEY, LOBREE and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-04-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | The Lofts Town Villas Condominium Association, Inc. |
| Docket Date | 2024-04-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Alexandria Investments, LLC |
| Docket Date | 2024-03-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief |
| On Behalf Of | The Lofts Town Villas Condominium Association, Inc. |
| Docket Date | 2024-03-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The Lofts Town Villas Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief and Petition for Writ of Prohibition |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appellant Appendix |
| On Behalf Of | Alexandria Investments, LLC |
| Docket Date | 2024-02-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Lofts Town Villas Condominium Association, Inc. |
| Docket Date | 2024-02-12 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Upon consideration of the Response, the Rule to Show Cause issued by this Court on February 5, 2024, is hereby discharged. This appeal shall proceed. |
| View | View File |
| Docket Date | 2024-02-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-02-06 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Order to Show Cause |
| On Behalf Of | Alexandria Investments, LLC |
| Docket Date | 2023-12-26 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-12-26 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 filing fee paid through portal. Batch no. 9858799 |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| Docket Date | 2024-12-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Appellant shall show cause within ten (10) days from the date of this Order as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Fla. R. App. P. 9.130(a)(5); Bennett's Leasing, Inc. v. First Street Mortg. Corp., 870 So. 2d 93, 97 ("An order entered on a motion to vacate a non-final order, even where the motion mislabels the non-final order as final, is not reviewable under Florida Rule of Appellate Procedure 9.130(a)(5)."); Miami-Dade Cnty. v. Pozos, 242 So. 3d 1152, 1153 (Fla. 3d DCA 2017); Ball v. Genesis Outsourcing Sols., LLC, 174 So. 3d 498, 499 (Fla. 3d DCA 2015). |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-3012 |
Parties
| Name | CLIFF O. HANSON |
| Role | Appellant |
| Status | Active |
| Name | THE LOFTS TOWN VILLAS CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew H. Braaksma, Paul A. McKenna |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2021-03-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellee’s Motion to Supplement the Record on Appeal, filed on February 12, 2021, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the document as stated in said Motion. |
| Docket Date | 2021-02-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | THE LOFTS TOWN VILLAS CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-02-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE LOFTS TOWN VILLAS CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2020-10-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-10-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CLIFF O. HANSON |
| Docket Date | 2020-08-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-08-24 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | THE LOFTS TOWN VILLAS CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2020-08-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-08-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before September 3, 2020, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-02-14 |
| AMENDED ANNUAL REPORT | 2021-05-25 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
