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CL REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CL REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CL REAL ESTATE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2021 (3 years ago)
Document Number: L02000025476
FEI/EIN Number 050533630

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8200 NW 41st Street, Suite #280, Doral, FL, 33166, US
Mail Address: PO Box 520158, Miami, FL, 33152, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abud Charbel Agent 8200 NW 41st Street, Suite #280, Doral, FL, 33166
CHARBEL ABUD, PA Managing Member -
LEE RAMIREZ, PA Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 8200 NW 41st Street, Suite #280, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 8200 NW 41st Street, Suite #280, Doral, FL 33166 -
REINSTATEMENT 2021-11-15 - -
CHANGE OF MAILING ADDRESS 2021-11-15 8200 NW 41st Street, Suite #280, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-11-15 Abud, Charbel -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Court Cases

Title Case Number Docket Date Status
ANDREA TOLEDO, VS CL REAL ESTATE HOLDINGS, LLC, 3D2013-0579 2013-03-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-37180

Parties

Name ANDREA TOLEDO
Role Appellant
Status Active
Representations ERIK W. SCHARF, NANCY C. WEAR, Wayne R. Atkins
Name ERIK W. SCHARF
Role Appellant
Status Active
Name CL REAL ESTATE HOLDINGS, LLC
Role Appellee
Status Active
Representations JORGE MARTINEZ-ESTEVE, Luis G. Montaldo, JOSEPH A. CARBALLO, Eileen Ball Mehta, ROBERT A. CUEVAS, JR.
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-05-07
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite
On Behalf Of ERIK W. SCHARF
Docket Date 2013-03-01
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-03-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ANDREA TOLEDO
Docket Date 2014-08-20
Type Record
Subtype Returned Records
Description Returned Records ~ 3 VOLUMES.
Docket Date 2013-11-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-11-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-10-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-10-01
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ AT Arnaldo Velez 149589 3rd DCA
Docket Date 2013-09-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ANDREA TOLEDO
Docket Date 2013-08-22
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT
Docket Date 2013-08-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ANDREA TOLEDO
Docket Date 2013-08-08
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Jorge Estevez AE Joseph A. Anthony Carballo 983845 AA Erik W. Scharf 195774 AA Erik W. Scharf 195774 AA Wayne Atkins 0084000
Docket Date 2013-08-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ Reply brief- 7 days to 8/14/13
Docket Date 2013-08-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ANDREA TOLEDO
Docket Date 2013-08-06
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT
Docket Date 2013-08-02
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-07-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CL REAL ESTATE HOLDINGS, LLC
Docket Date 2013-07-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ Joint
On Behalf Of CL REAL ESTATE HOLDINGS, LLC
Docket Date 2013-07-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ Miami-Dade County AE-18 days to 7/19
Docket Date 2013-07-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ from ae CL Real Estate Holdings
On Behalf Of ERIK W. SCHARF
Docket Date 2013-07-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CL REAL ESTATE HOLDINGS, LLC
Docket Date 2013-06-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ to amend record on appeal
Docket Date 2013-06-19
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 3 volumes.
Docket Date 2013-06-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Harvey Ruvin AE-30 days
Docket Date 2013-06-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of CL REAL ESTATE HOLDINGS, LLC
Docket Date 2013-06-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion to amend record on appeal is granted as stated in the motion.
Docket Date 2013-06-12
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
Docket Date 2013-06-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ Miami-Dade Co. AE-30 days
Docket Date 2013-06-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CL REAL ESTATE HOLDINGS, LLC
Docket Date 2013-05-24
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ 2 extra copies
Docket Date 2013-06-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CL REAL ESTATE HOLDINGS, LLC
Docket Date 2013-05-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2013-05-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2013-05-13
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s motion to expedite appeal is hereby denied.
Docket Date 2013-05-07
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ERIK W. SCHARF
Docket Date 2013-05-07
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ERIK W. SCHARF
Docket Date 2013-05-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Erik W. Scharf 195774 AA Wayne Atkins

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-07
REINSTATEMENT 2021-11-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State