| Entity Name: | VILLAGE SQUARE SHOPPING CENTER OF WINTER HAVEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAGE SQUARE SHOPPING CENTER OF WINTER HAVEN, 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: | 16 Nov 2005 (19 years ago) |
| Document Number: | L05000110952 |
| FEI/EIN Number |
161742678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 17-0938, MIAMI, FL, 33017 |
| Address: | 6135 NW 167th St., Miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA EDUARDO | Managing Member | P.O. BOX 17-0938, MIAMI, FL, 33017 |
| IBARRA EDUARDO M | Agent | 6135 NW 167th St., Miami, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 6135 NW 167th St., # E26, Miami, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 6135 NW 167th St., # E26, Miami, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | IBARRA, EDUARDO M | - |
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| TAYSEER H. ABED VS VILLAGE SQUARE SHOPPING CENTER OF WINTER HAVEN, LLC | 3D2017-2589 | 2017-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TAYSEER H. ABED |
| Role | Appellant |
| Status | Active |
| Representations | DAVID D. SHARPE |
| Name | VILLAGE SQUARE SHOPPING CENTER OF WINTER HAVEN, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JEFFREY B. SMITH |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-03-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-02-15 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-02-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon consideration of appellee's renewed motion to dismiss appeal, it is ordered that the above styled appeal is hereby dismissed. |
| Docket Date | 2018-02-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ Renewed Motion to Dismiss Appeal |
| On Behalf Of | VILLAGE SQUARE SHOPPING CENTER OF WINTER HAVEN, LLC |
| Docket Date | 2018-02-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-01-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-01-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ appeal for aa failure to file initial brief |
| On Behalf Of | VILLAGE SQUARE SHOPPING CENTER OF WINTER HAVEN, LLC |
| Docket Date | 2017-12-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The suggestion of bankruptcy is noted by the Court. This appeal shall proceed. See Shop in the Grove, Ltd. v. Union Fed. Sav. & Loan Ass’n of Miami, 425 So. 2d 1138 (Fla. 3d DCA 1982). |
| Docket Date | 2017-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/11/18 |
| Docket Date | 2017-12-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of Suggestion of Appellant's Bankruptcy |
| On Behalf Of | VILLAGE SQUARE SHOPPING CENTER OF WINTER HAVEN, LLC |
| Docket Date | 2017-12-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before December 18, 2017. |
| Docket Date | 2017-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TAYSEER H. ABED |
| Docket Date | 2017-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
