ASWAN VILLAGE ASSOCIATES, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | ASWAN VILLAGE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASWAN VILLAGE ASSOCIATES, 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. |
| 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: | 12 Jul 2000 (25 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2014 (11 years ago) |
| Document Number: | L00000008224 |
| FEI/EIN Number |
651023467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HALLKEEN MANAGEMENT, 1400 PROVIDENCE HIGHWAY, SUITE 1000, NORWOOD, MA, 02062, US |
| Mail Address: | C/O HALLKEEN MANAGEMENT, 1400 PROVIDENCE HIGHWAY, SUITE 1000, NORWOOD, MA, 02062, US |
| Place of Formation: | FLORIDA |
| Role |
|---|
| Agent |
| Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005299 | ASWAN VILLAGE APARTMENTS | EXPIRED | 2013-01-15 | 2018-12-31 | - | 101 E.KENNEDY, 6TH FLOOR, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-11-05 | - | - |
| LC STMNT OF RA/RO CHG | 2014-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-19 | C/O HALLKEEN MANAGEMENT, 1400 PROVIDENCE HIGHWAY, SUITE 1000, NORWOOD, MA 02062 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-19 | C/O HALLKEEN MANAGEMENT, 1400 PROVIDENCE HIGHWAY, SUITE 1000, NORWOOD, MA 02062 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASWAN VILLAGE ASSOCIATES, LLC, etc., VS OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC., etc., | 3D2020-1651 | 2020-11-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ASWAN VILLAGE ASSOCIATES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | RYAN T. THORNTON, Eugene E. Stearns, JOSE G. SEPULVEDA, MARK D. SOLOV, ALEJANDRO D. RODRIGUEZ |
| Name | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION,INC. |
| Role | Appellee |
| Status | Active |
| Representations | JANELLY CRESPO, Joel S. Perwin, LIDA RODRIGUEZ-TASEFF, DAVID A. DAVENPORT, RYAN D. O'QUINN |
| Name | MARCOS SEGURA |
| Role | Amicus - Appellee |
| Status | Active |
| Name | Steven Robert Kozlowski |
| Role | Amicus - Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s Motion for Written Opinion and Certification of a Question of Great Public Importance is hereby denied. FERNANDEZ, C.J., and LOGUE and BOKOR, JJ., concur. |
| Docket Date | 2021-10-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTIONFOR WRITTEN OPINION AND CERTIFICATIONOF A QUESTION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-09-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT ASWAN VILLAGE ASSOCIATES, LLC'SMOTION FOR WRITTEN OPINION ANDCERTIFICATION OF A QUESTION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2021-09-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANT ASWAN VILLAGE ASSOCIATES, LLC'SAPPENDIX TO MOTION FOR WRITTEN OPINION ANDCERTIFICATION OF A QUESTION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2021-09-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-09-02 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-06-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING AMENDED BRIEF OF AMICI CURIAE IN SUPPORT OF APPELLEE |
| On Behalf Of | Steven Robert Kozlowski |
| Docket Date | 2021-05-20 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief ~ AMENDED BRIEF OF AMICI CURIAE IN SUPPORT OF APPELLEE |
| On Behalf Of | Steven Robert Kozlowski |
| Docket Date | 2021-05-18 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief ~ BRIEF OF AMICI CURIAE IN SUPPORT OF APPELLEE |
| On Behalf Of | Steven Robert Kozlowski |
| Docket Date | 2021-05-17 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Marcos Segura, Esquire's Verified Unopposed Motion to Appear Pro Hac Vice on behalf of the Amicus Curiae is hereby granted as stated in the Motion. |
| Docket Date | 2021-05-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The Motion for Leave of Court to File an Amicus Curiae Brief in Support of Appellee is granted as stated in the Motion. The brief shall be prepared, and filed, as provided by Florida Rule of Appellate Procedure 9.370. |
| Docket Date | 2021-05-13 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | PRO HAC VICE FEE PAID THROUGH PORTAL ~ Marcos Segura |
| On Behalf Of | Steven Robert Kozlowski |
| Docket Date | 2021-05-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ VERIFIED UNOPPOSED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE OF MARCOS SEGURA PURSUANT TO FLORIDA RULE OF APPELLATE PROCEDURE 9.440 |
| On Behalf Of | Steven Robert Kozlowski |
| Docket Date | 2021-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE OF COURT TO FILE AN AMICUS CURIAE BRIEF IN SUPPORT OF APPELLEE |
| On Behalf Of | Steven Robert Kozlowski |
| Docket Date | 2021-05-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-05-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee Opa Locka Community Development Corporation, Inc.’s Notice of Agreed Extension of Time to file the answer brief is treated as a motion for extension of time to file the answer brief, and the motion is granted to and including May 1o, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2021-04-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-03-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-03-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 04/09/2021 |
| Docket Date | 2021-02-25 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 03/10/2021 |
| Docket Date | 2021-01-22 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, David A. Davenport, Esquire's Amended Verified Unopposed Motion to Appear Pro Hac Vice on behalf of Appellee is hereby granted as stated in the Motion. |
| Docket Date | 2021-01-20 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | PRO HAC VICE FEE PAID THROUGH PORTAL ~ David A. Davenport |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-01-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AMENDED VERIFIED UNOPPOSED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE OF DAVID A. DAVENPORT PURSUANT TO FLORIDA RULEOF APPELLATE PROCEDURE 9.440 |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2021-01-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2021-01-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANT ASWAN VILLAGE ASSOCIATES, LLC'sAPPENDIX TO INITIAL BRIEF VOLUME 3 OF 4 |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2020-12-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-22 days to 01/08/2021 |
| Docket Date | 2021-01-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2020-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2020-12-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ VERIFIED UNOPPOSED MOTION FOR ADMISSION TO APPEAR PRO HAC VICEOF DAVID A. DAVENPORT PURSUANT TO FLORIDA RULEOF APPELLATE PROCEDURE 9.440 |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2020-12-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE'S APPENDIX TO RESPONSE TO MOTION TO STAY |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2020-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2020-12-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO MOTION TO STAY |
| On Behalf Of | OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. |
| Docket Date | 2020-12-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response by 3:00 p.m. on Tuesday, December 15, 2020, to Appellant’s Emergency Motion for a Temporary Stay. FERNANDEZ, LOGUE and GORDO, JJ., concur. |
| Docket Date | 2020-12-10 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANT'S EMERGENCY MOTION FOR A TEMPORARY STAYPENDING FURTHER ORDER OF THE COURT, AND MOTION FOR A STAYPENDING APPEAL OF A NON-FINAL ORDER GRANTING SPECIFICPERFORMANCE AND COMPELLING TRANSFER OF REAL PROPERTY |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2020-12-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S EMERGENCY MOTION FOR A TEMPORARYSTAY PENDING FURTHER ORDER OF THE COURT, AND MOTION FOR ASTAY PENDING APPEAL OF A NON-FINAL ORDER GRANTING SPECIFICPERFORMANCE AND COMPELLING TRANSFER OF REAL PROPERTY |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2020-11-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2020-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-23 days to 12/17/2020 |
| Docket Date | 2020-11-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Docket Date | 2020-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before November 20, 2020. |
| Docket Date | 2020-11-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | ASWAN VILLAGE ASSOCIATES, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-17 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State