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TRAIL PLAZA POINTE, LLC

Company Details

Entity Name: TRAIL PLAZA POINTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Sep 2000 (24 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L00000011097
FEI/EIN Number 651043580
Address: 9404 S ORANGE BLOSSOM TR, ORLANDO, FL, 32821
Mail Address: MR SOL HEIFETZ, 19355 TURNBERRY WAY #16 GR, AVENTURA, FL, 33180
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
HEIFETZ AVEE Agent 19355 TURNBERRY WAY, AVENTURA, FL, 33180

Manager

Name Role Address
HEIFETZ SOL M Manager 19355 TURNBERRY WAY #16GR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2011-01-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2009-04-02 HEIFETZ, AVEE No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-02 19355 TURNBERRY WAY, UNIT #16 GR, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-04 9404 S ORANGE BLOSSOM TR, ORLANDO, FL 32821 No data
CHANGE OF MAILING ADDRESS 2005-04-04 9404 S ORANGE BLOSSOM TR, ORLANDO, FL 32821 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000590353 TERMINATED 1000000170503 ORANGE 2010-05-03 2030-05-19 $ 6,712.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Court Cases

Title Case Number Docket Date Status
TRAIL PLAZA POINTE, LLC, ET AL. VS U.S. BANK NATIONAL ASSOCIATION, ETC. 5D2012-0210 2012-01-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
11-CA-6561-O

Parties

Name TRAIL PLAZA POINTE, LLC
Role Appellant
Status Active
Representations ROBERT A. STOK, REBECCA L. RHEW
Name SOL HEIFETZ
Role Appellant
Status Active
Name U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Role Appellee
Status Active
Representations LEE D. MACKSON, MICHELLE HENDLER
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-13
Type Event
Subtype File Destroyed
Description File Destroyed
Docket Date 2012-09-04
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2012-07-16
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2012-06-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-06-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of TRAIL PLAZA POINTE, LLC
Docket Date 2012-06-13
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ W/I 10 DYS
Docket Date 2012-05-14
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Motion to Dismiss ~ CAUSE SHALL PROCEED;RECEIPT OF AA'S NOT. OF FILING IS ACKNOWLEDGED
Docket Date 2012-04-16
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ OF AFFIDAVITS IN COMPLIANCE WITH 3/27ORDER
On Behalf Of TRAIL PLAZA POINTE, LLC
Docket Date 2012-03-27
Type Order
Subtype Order
Description Miscellaneous Order ~ W/I 20 DYS, AA FILE LEGALLY SUFFICIENT SWORN SHOWING OF TIMELY FILING OF THE NOA;UPON AES' VERIFIED MOT TO DISMISS APPEAL AND AA'S RESPONSE TO SHOW CAUSE ORDER, AA'S RESPONSE IS LEGALLY SUFFICIENT TO OVERCOME THE PRESUMPTION THAT THE CLERK OF COURT'S DATE OF FILING STAMP IS CORRECT. THIS COURT CANNOT ACCEPT THE NOA AS TIMELY FILED BASED ON AAS' RESPONSE BECAUSE THE FACTS ALLEGED AND REPRESENTATIONS MADE ARE NOT SWORN UNDER OATH. ALTHOUGH THE RESPONSE IS SIGNED BY COUNSEL AS AN OFFICER OF THE COURT, WHERE EVIDENCE IS REQUIRED TO PROVE A FACT, REPRESENTATIONS OF COUNSEL WILL NOT SUFFICE. SEE HAVERLEY V. CLANN, 196 SO3D 38 (FLA. 2D DCA 1967)....
Docket Date 2012-03-09
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY
On Behalf Of TRAIL PLAZA POINTE, LLC
Docket Date 2012-02-02
Type Response
Subtype Response
Description RESPONSE ~ PER 1/23ORDER
Docket Date 2012-02-02
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Docket Date 2012-01-24
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement Appellant ~ AA Robert A. Stok 857051
Docket Date 2012-01-23
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ W/I 10 DYS, WHY UNTIMELY APPEAL SHOULD NOT BE DISM FOR LACK OF JURISDICTION;UPON CONSIDERATIONTHAT THE ORDER APPT. RECEIVER WHICH IS THE SUBJECT OF THE APPEAL WAS RENDERED 12/8/11 BU THE NOA WAS NOT FILED UNTIL 1/11/12, MORE THAN 30 DYS LATER, IT IS...
Docket Date 2012-01-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-01-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ D.S.
On Behalf Of TRAIL PLAZA POINTE, LLC

Documents

Name Date
REINSTATEMENT 2011-01-06
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-01-30
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-02-26
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-03-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State