CL REAL ESTATE HOLDINGS, LLC - Florida Company Profile

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. |
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 (23 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Nov 2021 (4 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 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Managing Member | - |
- | Managing Member | - |
Abud Charbel | Agent | 8200 NW 41st Street, Suite #280, Doral, FL, 33166 |
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 | - | - |
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ANDREA TOLEDO, VS CL REAL ESTATE HOLDINGS, LLC, | 3D2013-0579 | 2013-03-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State