| Entity Name: | PONTE GADEA DUPONT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Oct 2005 (19 years ago) |
| Document Number: | L05000100174 |
| FEI/EIN Number | 20-3756876 |
| Address: | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 |
| Mail Address: | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 95980020140005733944 | L05000100174 | US-FL | GENERAL | ACTIVE | 2005-10-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATE CREATIONS NETWORK INC., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 200 S Biscayne Blvd, Ste 3250, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2014-03-24 |
| Last Update | 2024-02-12 |
| Status | ISSUED |
| Next Renewal | 2025-02-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000100174 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ARNAU SIERRA, JOSE | Manager | 200 S Biscayne Blvd, Ste 3250, MIAMI 33131 UN |
| CARRO MERCHAN, JAIME | Manager | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 |
| CIBEIRA MOREIRAS, ROBERTO | Manager | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-30 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-30 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UC NORTH DEVELOPMENT, LLC, et al., VS PONTE GADEA DUPONT, LLC, etc., | 3D2012-3241 | 2012-12-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | UC NORTH DEVELOPMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gonzalo R. Dorta, Paul S. Singerman, LAURA M. REICH, KEVIN C. KAPLAN, CHERYL T. SLOANE, Raoul G. Cantero |
| Name | PONTE GADEA DUPONT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Clinton D. Flagg, Eugene E. Stearns, KELLY R. MELCHIONDO, MIGUEL M. DE LA O, CECILIA DURAN SIMMONS, Robert M. Klein |
| Name | HON. GILL S. FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-08-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-07-15 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-07-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2013-06-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2013-06-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA Kevin Crow Kaplan 933848 AA Laura Reich 0022792 AA Kevin Crow Kaplan 933848 AA Gonzalo Ramon Dorta 650269 AA Paul Singerman AA Raoul G. Cantero (Do Not Use) |
| Docket Date | 2013-06-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-14 DAYS |
| Docket Date | 2013-06-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA Gonzalo Ramon Dorta 650269 AA Paul Singerman AA Raoul G. Cantero (Do Not Use) |
| Docket Date | 2013-06-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE Eugene Stearns AA Laura Reich 0022792 AA Kevin Crow Kaplan 933848 AA Gonzalo Ramon Dorta 650269 AA Paul Singerman AA Raoul G. Cantero (Do Not Use) |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2013-05-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2013-05-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Robert M. Klein AE Clinton Daggett Flagg 304761 AE Eugene Stearns AA Kevin Crow Kaplan 933848 AA Gonzalo Ramon Dorta 650269 AA Paul Singerman AA Raoul G. Cantero |
| Docket Date | 2013-05-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Eugene Stearns AA Kevin Crow Kaplan 933848 AA Gonzalo Ramon Dorta 650269 AA Paul Singerman AA Raoul G. Cantero |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2013-05-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2013-05-16 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | PONTE GADEA DUPONT, LLC |
| Docket Date | 2013-05-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PONTE GADEA DUPONT, LLC |
| Docket Date | 2013-05-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PONTE GADEA DUPONT, LLC |
| Docket Date | 2013-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ to 5/16 |
| Docket Date | 2013-04-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PONTE GADEA DUPONT, LLC |
| Docket Date | 2013-04-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2013-04-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ vol one through 4 |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2013-03-20 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellants' motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including April 1, 2013. |
| Docket Date | 2013-03-14 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ and stay briefing |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2013-02-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellants' motion to extend the period of relinquishment of jurisdiction and stay briefing is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including March 16, 2013. |
| Docket Date | 2013-02-11 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ and stay briefing schedule |
| Docket Date | 2013-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-02-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2012-12-19 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this order for the purpose(s) stated in the motion. Appellants' motion to stay the briefing is granted. |
| Docket Date | 2012-12-12 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ and stay briefing |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2012-12-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | UC NORTH DEVELOPMENT, LLC |
| Docket Date | 2012-12-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-8592 |
Parties
| Name | DP PROPERTY HOLDING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | KELLY R. MELCHIONDO |
| Name | PONTE GADEA DUPONT, LLC |
| Role | Appellant |
| Status | Active |
| Name | DUPONT PROPERTY HOLDING, INC. |
| Role | Appellee |
| Status | Active |
| Name | EPIC WEST CONDO, LLC |
| Role | Appellee |
| Status | Active |
| Name | CMC CONSTRUCTION INC. |
| Role | Appellee |
| Status | Active |
| Representations | Clinton D. Flagg, THOMAS E. MANICK, ROBERT K. BURLINGTON, THOMAS K. EQUELS |
| Name | UC NORTH DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | Raoul G. Cantero |
| Role | Respondent |
| Status | Active |
| Name | HON. GILL S. FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-09-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | DP PROPERTY HOLDING, LLC |
| Docket Date | 2011-10-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-10-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-10-10 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2011-10-10 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) |
| Docket Date | 2011-09-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ supplemental appendix |
| On Behalf Of | DP PROPERTY HOLDING, LLC |
| Docket Date | 2011-08-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petitioner's motion to determine confidentiality of court's record |
| On Behalf Of | Raoul G. Cantero |
| Docket Date | 2011-08-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ file with response |
| On Behalf Of | Raoul G. Cantero |
| Docket Date | 2011-08-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | DP PROPERTY HOLDING, LLC |
| Docket Date | 2011-08-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ After review of the motion for stay pending appeal and the respondents' joint motion to lift the temporary stay, which we deem to be a response, we lift the temporary stay and deny the motion for stay pending appeal.The response to the petition for writ of certiorari and motion to determine confidentiality of court records remains due on August 29, 2011.CORTIÑAS, ROTHENBERG and EMAS, JJ., concur. |
| Docket Date | 2011-08-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Raoul G. Cantero |
| Docket Date | 2011-08-18 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ to lift the stay |
| On Behalf Of | Raoul G. Cantero |
| Docket Date | 2011-08-10 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ petitioner's petition for certiorari and appendix |
| On Behalf Of | CMC CONSTRUCTION, INC. |
| Docket Date | 2011-08-09 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, petitioner's motion for stay pending appeal is granted, and the trial court's July 6, 2011 Order Granting Defendants' Emergency Motion to Dissolve Lis Pendens is temporarily stayed pending further order of this Court.Respondents are ordered to file a response to the petition for writ of certiorari and petitioner's motion to determine confidentiality of court records within twenty (20) days from the date of this order. Petitioner may file a reply within five (5) days thereafter.CORTIÑAS, ROTHENBERG and EMAS, JJ., concur. |
| Docket Date | 2011-08-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Volume 1 ( 1 original and 3 copies.) |
| On Behalf Of | DP PROPERTY HOLDING, LLC |
| Docket Date | 2011-08-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | DP PROPERTY HOLDING, LLC |
| Docket Date | 2011-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to determine confidentiality of court records. |
| On Behalf Of | DP PROPERTY HOLDING, LLC |
| Docket Date | 2011-08-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-08-08 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ 1 original and 3 copies. |
| On Behalf Of | DP PROPERTY HOLDING, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2023-06-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
