| Entity Name: | OSCEOLA TRACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSCEOLA TRACE, 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: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 15 Apr 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | L05000109260 |
| FEI/EIN Number |
870757177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 N.W. 107th Avenue, Miami, FL, 33172, US |
| Mail Address: | 700 N.W. 107th Avenue, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| U.S. HOME CORPORATION | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-04-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000067768. MERGER NUMBER 500000150515 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-28 | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-28 | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LENNAR CORPORATION VS U.S. BANK NATIONAL ASSOCIATION, ET AL. | 5D2013-0281 | 2013-01-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LENNAR CORPORATION |
| Role | Petitioner |
| Status | Active |
| Representations | JONATHAN KORIN, ALAN J. KLUGER, PHILIPPE LIEBERMAN |
| Name | ROBERT MILLER LLC |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Role | Respondent |
| Status | Active |
| Representations | DOUGLAS M. SMITH, PENELOPE B. PEREZ-KELLY, GARY SOLES, GERALD L. KNIGHT, KIM Y. NGUYEN, J. Brock McClane, PHILLIP M. HUDSON, I I I, Donna Marie Krusbe, SCOTT D. CLARK, VIVIAN H. FAZIO, ANTHONY NOLAN UPSHAW, HILDA PILOTO, DARBY K. SCOTT, Michael J. Roper, JOSEPH DEMARIA, MICHAEL C. ECKERT |
| Name | OSCEOLA TRACE, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-06-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2013-05-17 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-05-17 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2013-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO 3/4REPLY |
| On Behalf Of | LENNAR CORPORATION |
| Docket Date | 2013-03-04 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO MULTIPLE RESPONSES |
| On Behalf Of | LENNAR CORPORATION |
| Docket Date | 2013-02-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ JOINER IN RESPONSE |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2013-02-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/31ORDER |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2013-02-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2013-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/31ORDER |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2013-02-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2013-02-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2013-02-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant |
| Docket Date | 2013-01-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LENNAR CORPORATION |
| Docket Date | 2013-01-31 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause-Writs ~ 20 DYS;REPLY 10 DYS |
| Docket Date | 2013-01-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-01-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | LENNAR CORPORATION |
| Docket Date | 2013-01-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ D.S. |
| On Behalf Of | LENNAR CORPORATION |
| Docket Date | 2013-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
