Entity Name: | DANA PLAZA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DANA PLAZA, 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: | 30 Aug 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L05000085852 |
FEI/EIN Number |
203390930
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9000 REGENCY SQUARE BLVD., SUITE 200, JACKSONVILLE, FL, 32211 |
Mail Address: | 9000 REGENCY SQUARE BLVD., SUITE 200, JACKSONVILLE, FL, 32211 |
ZIP code: | 32211 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROHAN PAUL | Managing Member | 9485 REGENCY SQUARE BLVD., SUITE 107, JACKSONVILLE, FL, 32225 |
WILLIAMS RILEY J | Agent | 2905 CORINTHIAN AVENUE, JACKSONVILLE, FL, 32210 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 9000 REGENCY SQUARE BLVD., SUITE 200, JACKSONVILLE, FL 32211 | - |
CHANGE OF MAILING ADDRESS | 2007-04-27 | 9000 REGENCY SQUARE BLVD., SUITE 200, JACKSONVILLE, FL 32211 | - |
REGISTERED AGENT NAME CHANGED | 2006-05-26 | WILLIAMS, RILEY J | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BOULDER III, LLC AND MACWCP, III, CORP. VS BUFFALO RIDGE PROPERTY OWNERS' ASSOCIATION, INC., VILLAGES/ACORN INVESTMENTS, LTD, PLANET FIVE AT VILLAGES, LLC, PALM RIDGE, LLC, PALM RIDGE PLAZA, LLC, PALM RIDGE PLAZA, ETC., ET AL | 5D2021-0909 | 2021-04-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | BOULDER III, LLC |
Role | Appellant |
Status | Active |
Representations | Richard W. Hennings |
Name | MACWCP III CORP. |
Role | Appellant |
Status | Active |
Name | MLC, LLC |
Role | Appellee |
Status | Active |
Name | Pineda REO, LLC |
Role | Appellee |
Status | Active |
Name | PREMIER BANK |
Role | Appellee |
Status | Active |
Name | GUPPY HOMES, INC. |
Role | Appellee |
Status | Active |
Name | First National Bank of Pasco |
Role | Appellee |
Status | Active |
Name | VILLAGES/ACORN INVESTMENTS, LTD. |
Role | Appellee |
Status | Active |
Name | Buffalo Ridge Property Owners Association, Inc. |
Role | Appellee |
Status | Active |
Representations | Luis Martinez-Monfort, Charles D. Johnson, David J. Murphy, Christina Lehm, Bradford J. Tropello, Benjamin Burleson, Amanda M. Uliano, John F. Loar |
Name | DANA PLAZA GROUP, LLC |
Role | Appellee |
Status | Active |
Name | Dana Plaza Office Condominium Association, Inc. |
Role | Appellee |
Status | Active |
Name | MICHAEL TOLENTINO MD, LLC |
Role | Appellee |
Status | Active |
Name | Palm Ridge Plaza Property Owners Association, Inc. |
Role | Appellee |
Status | Active |
Name | NRA Property, LLC |
Role | Appellee |
Status | Active |
Name | CENTERSTATE BANK, N.A. |
Role | Appellee |
Status | Active |
Name | DANA PLAZA CONDOMINIUM ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | PALM RIDGE PLAZA, LLC |
Role | Appellee |
Status | Active |
Name | AH CAPSTONE, LLC |
Role | Appellee |
Status | Active |
Name | DANA PLAZA, LLC |
Role | Appellee |
Status | Active |
Name | PLANET FIVE AT THE VILLAGES, LLC |
Role | Appellee |
Status | Active |
Name | GATEWAY BANK OF CENTRAL FLORIDA |
Role | Appellee |
Status | Active |
Name | Palm Ridge, Inc. |
Role | Appellee |
Status | Active |
Name | Hon. Mary Hatcher |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Sumter |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-01-10 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2022-01-10 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-12-21 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2021-12-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S ZOOM RESPONSE |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-12-01 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ A NTC SCHEDULING OA AS REMOTE ACCESS VIA ZOOM WILL ISSUE SEPARATELY |
Docket Date | 2021-12-01 |
Type | Notice |
Subtype | Notice |
Description | NOTICE - LIVE OA TO ZOOM OA |
Docket Date | 2021-12-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AE'S ZOOM RESPONSE |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-11-19 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ REQUESTING ORAL ARGUMENT BE PRESENTED VIA REMOTE ACCESS |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-10-18 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Order Deny Motion to Strike ~ AS MOOT |
Docket Date | 2021-10-15 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ "OF WITHDRAWAL OF ARGUMENT IN SECTION IIOF APPELLANT'S REPLY BRIEF" |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-09-30 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-09-20 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Reply Brief |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-09-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-08-19 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, BUFFALO RIDGE PROPERTY OWNERS' ASSOCIATION, INC. |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-08-02 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 8/19 -AMENDED |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-07-30 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-07-30 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Strike for Non-Service on Client ~ AE BUFFALO RIDGE W/IN 5 DYS FILE AMENDED NTC AGREED EOT |
Docket Date | 2021-07-06 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 847 PAGES |
On Behalf Of | Clerk Sumter |
Docket Date | 2021-07-05 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-07-05 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-05-21 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ W/ 5D21-913; SINGLE SET OF BRIEFS AND SINGLE ROA |
Docket Date | 2021-05-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 5/7 ORDER |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-05-07 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS ADVISE RE: 5D21-909 & 5D21-913 CONSOLIDATED... |
Docket Date | 2021-05-06 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2021-04-26 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA Richard W. Hennings 192633 |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-24 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case ~ 5D21-0913 |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-24 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-16 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
Docket Date | 2021-04-15 |
Type | Order |
Subtype | Mediation Order to Counsel |
Description | Mediation Letter to Counsel |
Docket Date | 2021-04-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2021-04-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-04-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 04/12/21 |
On Behalf Of | Boulder III, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-05-26 |
Florida Limited Liability | 2005-08-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State