| Entity Name: | DENMARK PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENMARK PROPERTIES, 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: | 25 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | L05000040439 |
| FEI/EIN Number |
202897551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11244 NW 58th Terrace, Doral, FL, 33178, US |
| Mail Address: | 11244 NW 58th Terrace, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBIETO JUAN C | Managing Member | 11244 NW 58th Terrace, Doral, FL, 33178 |
| Ubieto Carmen V | Managing Member | 11244 NW 58th Terrace, Doral, FL, 33178 |
| UBIETO JUAN CARLOS | Agent | 11244 NW 58th Terrace, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 11244 NW 58th Terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 11244 NW 58th Terrace, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 11244 NW 58th Terrace, Doral, FL 33178 | - |
| REINSTATEMENT | 2018-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | UBIETO, JUAN CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Denmark Properties, LLC, Appellant(s), v. Denmark Properties Limited, Appellee(s). | 3D2024-0405 | 2024-03-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Denmark Properties Limited |
| Role | Appellee |
| Status | Active |
| Representations | Manuel Antonio Garcia-Linares, Mark Anthony Romance |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DENMARK PROPERTIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Eduardo Ayala Maura, Luis F. Quesada Machado, Ryan M. Sawal |
Docket Entries
| Docket Date | 2024-05-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | Denmark Properties, LLC |
| Docket Date | 2024-04-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief-30 days to 05/24/2024(GRANTED) |
| On Behalf Of | Denmark Properties Limited |
| Docket Date | 2024-04-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument |
| On Behalf Of | Denmark Properties, LLC |
| Docket Date | 2024-03-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief |
| On Behalf Of | Denmark Properties, LLC |
| View | View File |
| Docket Date | 2024-03-21 |
| Type | Record |
| Subtype | Appendix |
| Description | APPENDIX TO APPELLANT'S INITIAL BRIEF |
| On Behalf Of | Denmark Properties, LLC |
| Docket Date | 2024-03-07 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-03-07 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10550246 |
| On Behalf Of | Denmark Properties, LLC |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 15, 2024. |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal of Non-Final Order |
| On Behalf Of | Denmark Properties, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-22 |
| REINSTATEMENT | 2018-11-08 |
| REINSTATEMENT | 2017-09-19 |
| REINSTATEMENT | 2014-05-20 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
