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VILLA FRANCINE LLC

Company Details

Entity Name: VILLA FRANCINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Sep 2001 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L01000016251
FEI/EIN Number 651141818
Address: 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL, 33004
Mail Address: 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
KODSI ISAAC Agent 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL, 33004

Managing Member

Name Role Address
ARK EQUITY GROUP LLC Managing Member 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL, 33004
OPL DEVELOPMENT, LLC Managing Member No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
LC AMENDMENT 2013-08-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-16 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 No data
CHANGE OF MAILING ADDRESS 2013-08-16 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 No data
REGISTERED AGENT ADDRESS CHANGED 2013-08-16 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001250878 LAPSED 09-007536 CA 18 BROWARD CIR CT 17TH JUD CIR 2013-07-02 2018-08-15 $829,185.59 EDGEFIELD HOLDINGS, LLC, 790 NW 107TH AVE, SUITE 400, MIAMI, FL 33172
J04000046318 LAPSED 03-24971 CA 10 DADE COUNTY CIRCUIT COURT 2004-05-04 2009-05-06 $79,973.27 SOUTH DADE ENTERPRISES CORP., 13931 NW 27TH AVENUE, OPA LOCKA, FL. 33054

Court Cases

Title Case Number Docket Date Status
ARK LOAN SOLUTIONS, LLC, et al. VS EDGEFIELD HOLDINGS, LLC 4D2016-1739 2016-05-26 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE09007536 18

Parties

Name VILLA FRANCINE LLC
Role Petitioner
Status Active
Name Joseph Kodsi
Role Petitioner
Status Active
Name ARK LOAN SOLUTIONS, LLC
Role Petitioner
Status Active
Representations Andrew John Pascale, Daniel M. Herrera
Name AMY KODSI
Role Petitioner
Status Active
Name EDGEFIELD HOLDINGS, LLC
Role Respondent
Status Active
Representations CHRISTOPHER H. EZELL, BEN H. HARRIS, Jonathan M. Sykes
Name Hon. Marina Garcia-Wood
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-29
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2016-07-29
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the May 26, 2016 petition for writ of certiorari is denied for failure to demonstrate irreparable harm, without prejudice if bond or other protection is not provided. MAY, GERBER and CONNER, JJ., concur.
Docket Date 2016-05-27
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2016-05-27
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2016-05-26
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of ARK LOAN SOLUTIONS, LLC
Docket Date 2016-05-26
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of ARK LOAN SOLUTIONS, LLC
Docket Date 2016-05-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
LC Amendment 2013-08-16
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State