| Entity Name: | THE PLACE VIA CLEMATIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000012399 |
| FEI/EIN Number | 731695086 |
| Mail Address: | 517 N. OLIVE AVE, WEST PALM BEACH, FL, 33401 |
| Address: | 517 N. OLIVE AVE., WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO ALEJANDRO | Agent | VEZINA, LAWRENCE & PISCITELLI, PA, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-12-13 | ESPINO, ALEJANDRO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-13 | VEZINA, LAWRENCE & PISCITELLI, PA, 300 SW 1ST AVENUE, SUITE 150, FT LAUDERDALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-04 | 517 N. OLIVE AVE., WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-04 | 517 N. OLIVE AVE., WEST PALM BEACH, FL 33401 | No data |
| MERGER | 2005-08-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000053409 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000156704 | ACTIVE | 0000490063 | 22603 01710 | 2008-04-29 | 2028-05-14 | $ 5,213.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH, FL334073105 |
| J07000399496 | LAPSED | 07-36973 CA 21 | MIAMI - DADE COUNTY CIRCUIT | 2007-12-05 | 2012-12-10 | $43,540.04 | FRED RIES , AN INDIVIDUAL AND LAURIE RIES, AN INDIVIDUA, 4717 GEORGIA AVE., WEST PALM BEACH, FL 33405 |
| J07000349632 | LAPSED | 0730639CA06 | CIRCUIT COURT 11TH CIRCUIT | 2007-10-24 | 2012-10-29 | $76380 | CINDY BERGERON, 3440 PADDOCK ROAD, WESTON, FL 33331 |
| J07900017187 | LAPSED | 07-23632 CA 08 | MIAMI-DADE CTY CIR CRT | 2007-10-19 | 2012-11-08 | $74824.75 | JORGE HERNANDEZ AND FRANCISCO URDAZ, 17633 SW 32 STREET, MIRAMAR, FL 33029 |
| J07900013429 | LAPSED | 07-22423 CA | 11TH JUD CIR MIAMI-DADE CTY FL | 2007-08-14 | 2012-09-06 | $82585.95 | EILEEN GANONG, AN INDIVIDUAL AND MEREDITH GANONG,, AN INDIVIDUAL, 10424 TRIANON PLACE, WELLINGTON, FL 33467 |
| J07000176647 | LAPSED | 06-17116 CA (03) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2007-04-26 | 2012-06-08 | $26,000.00 | FIELDSTONE LESTER SHEAR & DENBERG, LLP, 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-07-31 |
| Off/Dir Resignation | 2008-01-18 |
| Reg. Agent Change | 2007-12-13 |
| Reg. Agent Resignation | 2007-09-19 |
| Reg. Agent Change | 2007-06-18 |
| ANNUAL REPORT | 2007-02-04 |
| Reg. Agent Change | 2006-09-22 |
| ANNUAL REPORT | 2006-04-28 |
| Off/Dir Resignation | 2006-03-22 |
| Merger | 2005-08-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
