| Entity Name: | MALIBU LAKES 356, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIBU LAKES 356, 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: | 13 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000089987 |
| FEI/EIN Number |
203475184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BC/FALCON MALIBU LAKES, LLC | Manager | - |
| ALEJANDRO VILARELLO, P.A. | Agent | 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000127898 | MALIBU LAKES APARTMENT HOMES | EXPIRED | 2009-06-26 | 2014-12-31 | - | 2115 MALIBU LAKES CIRCLE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | ALEJANDRO VILARELLO, P.A. | - |
| LC AMENDMENT | 2007-02-26 | - | - |
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| JOSE R. BOSCHETTI AND MALIBU LAKES 356, LLC, VS JB CAPITAL COLLECTIONS, LLC, etc., | 3D2017-2549 | 2017-11-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MALIBU LAKES 356, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jose R. Boschetti |
| Role | Appellant |
| Status | Active |
| Representations | Alexander Esteban, Julissa Rodriguez, STEPHANIE L. VARELA, JORGE A. PEREZ |
| Name | JB CAPITAL COLLECTIONS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael R. Carroll, PETER A. TAPPERT, JOHN R. BORGO, JAMES C. KELLNER, James N. Robinson, PETER A. GONZALEZ, BRIAN S. DERVISHI |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-06-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-05-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of respondent's motion for attorneys' fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount, subject to the trial court's determinations pursuant to Florida Rules of Civil Procedure 1.280 and 1.380. Petitioners' motion for appellate attorneys' fees is hereby denied. |
| Docket Date | 2018-05-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-01-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration of petitioners’ request for judicial notice, we decline to take judicial notice of matters that were not presented to the trial court. Motion denied. |
| Docket Date | 2018-01-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2018-01-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to request for judicial notice |
| On Behalf Of | JB CAPITAL COLLECTIONS, LLC |
| Docket Date | 2018-01-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JB CAPITAL COLLECTIONS, LLC |
| Docket Date | 2018-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners' amended motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including January 17, 2018. |
| Docket Date | 2018-01-17 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ in support of petition for writ of certiorari. |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2018-01-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Request for judicial notice |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2018-01-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2018-01-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | JB CAPITAL COLLECTIONS, LLC |
| Docket Date | 2018-01-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JB CAPITAL COLLECTIONS, LLC |
| Docket Date | 2017-12-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to consolidate. |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2017-12-07 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | JB CAPITAL COLLECTIONS, LLC |
| Docket Date | 2017-12-05 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari. A reply may be filed within ten (10) days of service of the response. |
| Docket Date | 2017-11-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2017-11-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2017-11-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Jose R. Boschetti |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-12222 |
Parties
| Name | Jose R. Boschetti |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD A. MORGAN, Jennifer Olmedo-Rodriguez |
| Name | MALIBU LAKES 356, LLC |
| Role | Appellant |
| Status | Active |
| Name | OCEAN BANK |
| Role | Appellee |
| Status | Active |
| Representations | CECILIA E. WALKER, James N. Robinson, Michael R. Carroll |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-07-26 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-07-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2016-05-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 7/25/16 |
| Docket Date | 2016-05-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2016-05-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2016-05-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 VOLUMES. |
| Docket Date | 2016-03-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | Jose R. Boschetti |
| Docket Date | 2016-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-03-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-06-20 |
| LC Amendment | 2007-02-26 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
