| Entity Name: | REM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000009362 |
| Address: | 3143 VANCEBORO ST, NEW PORT RICHEY, FL, 34655, US |
| Mail Address: | 3143 VANCEBORO ST, NEW PORT RICHEY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONOUGH ROBERT E | Agent | 3143 VANCEBORO ST, NEW PORT RICHEY, FL, 34655 |
| MCDONOUGH ROBERT E | Manager | 3143 VANCEBORO ST, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
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| BEAL BANK USA F/K/A BEAL BANK NEVADA, VS KNIGHTS KEY CORPORATION, etc., et al., | 3D2017-1137 | 2017-05-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BEAL BANK USA |
| Role | Appellant |
| Status | Active |
| Representations | RICARDO A. BANCIELLA, JAMES J. DORL |
| Name | RUBY RED EQUITIES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | INDIAN SUNBURST ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | STAR-GLO ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | EARTHMARK COMPANIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | COOLIDGE-FT. MYERS REALTY LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | OCEAN KEY ASSOCIATES, LTD. |
| Role | Appellee |
| Status | Active |
| Name | VALENCIA RIVER ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | COOLIDGE-VALENCIA EQUITIES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | Dunn Avenue Limited Partnerhip |
| Role | Appellee |
| Status | Active |
| Name | BAHIA SUN ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | REM LLC |
| Role | Appellee |
| Status | Active |
| Name | KNIGHTS KEY CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM E. DAVIS, Angel A. Cortinas, Jonathan H. Kaskel, JUAN M. MUNIZ, Clinton R. Losego, TIMOTHY N. THOMES |
| Name | HON. JAMES M. BARTON, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal of appeals is recognized by the Court, and these consolidated appeals from the Circuit Court for Monroe County, Florida are hereby dismissed. |
| Docket Date | 2017-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-132 |
| Docket Date | 2017-05-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KNIGHTS KEY CORPORATION |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 12-1689 |
| On Behalf Of | Beal Bank USA |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
