FLCA TROPICAL HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | FLCA TROPICAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLCA TROPICAL HOLDINGS, 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: | 01 Dec 2005 (20 years ago) |
| Date of dissolution: | 03 Dec 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2024 (7 months ago) |
| Document Number: | L05000114985 |
| FEI/EIN Number |
203883858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 N. REDWOOD DRIVE, SUITE 150, SAN RAFAEL, CA, 94903 |
| Mail Address: | 165 N. REDWOOD DRIVE, SUITE 150, SAN RAFAEL, CA, 94903 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GOREL ADIEL | Manager | 165 N. REDWOOD DRIVE, SUITE 150, SAN RAFAEL, CA, 94903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | National Registered Agents, Inc. | - |
| LC AMENDMENT | 2013-01-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | 165 N. REDWOOD DRIVE, SUITE 150, SAN RAFAEL, CA 94903 | - |
| LC AMENDMENT | 2011-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 165 N. REDWOOD DRIVE, SUITE 150, SAN RAFAEL, CA 94903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000316523 | ACTIVE | 1000000277415 | LEON | 2012-10-18 | 2037-06-08 | $ 41.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J10000478344 | LAPSED | 2009-CC-2604 | COUNTY COURT MANATEE COUNTY,FL | 2009-10-15 | 2015-04-08 | $11,490.90 | BOLLETTIERI RESORT VILLAS CONDOMINIUM ASSOCIATION, INC., 5500 34TH STREET WEST, BRADENTON, FL 34210 |
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| ADIEL GOREL AND FLCA TROPICAL HOLDINGS, LLC VS HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE J.P. MORGAN ALTERNATIVE LOAN MORTGAGE PASS-THROUGH CERTIFICATES, SERENA LUCAS AND KEVIN ANDERSON | 5D2020-0098 | 2020-01-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLCA TROPICAL HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | ADIEL GOREL |
| Role | Appellant |
| Status | Active |
| Representations | Michael E. Rodriguez |
| Name | SERENA LUCAS |
| Role | Appellee |
| Status | Active |
| Name | KEVIN ANDERSON INC. |
| Role | Appellee |
| Status | Active |
| Name | IRMA LAKES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE J.P. MORGAN ALTERNATIVE LOAN TRUST 2007-A1 MORTGAGE PASS-THROUGH CERTIFICATES |
| Role | Appellee |
| Status | Active |
| Representations | William L. Grimsley, Aldridge Pite, LLP |
| Name | Hon. Luis Fernando Calderon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 5/7 |
| Docket Date | 2020-06-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-06-29 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-06-09 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-06-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-06-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2020-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 6/8 |
| Docket Date | 2020-05-07 |
| 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 | ADIEL GOREL |
| Docket Date | 2020-04-07 |
| 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 | ADIEL GOREL |
| Docket Date | 2020-01-28 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS |
| Docket Date | 2020-01-23 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA MICHAEL E. RODRIGUEZ 887900 |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2020-01-22 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE WILLIAM L. GRIMSLEY 0084226 |
| On Behalf Of | HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE J.P. MORGAN ALTERNATIVE LOAN TRUST 2007-A1 MORTGAGE PASS-THROUGH CERTIFICATES |
| Docket Date | 2020-01-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE J.P. MORGAN ALTERNATIVE LOAN TRUST 2007-A1 MORTGAGE PASS-THROUGH CERTIFICATES |
| Docket Date | 2020-01-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-01-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/09/2020 |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2020-01-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CA-010562-O |
Parties
| Name | Bank of New York Mellon |
| Role | Appellant |
| Status | Active |
| Representations | Nancy M. Wallace, William P. Heller, Kathryn B. Hoeck |
| Name | FLCA TROPICAL HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | ADIEL GOREL |
| Role | Appellee |
| Status | Active |
| Representations | Michael E. Rodriguez, RONALD R. WOLFE & ASSOC, Karen J. Wonsetler |
| Name | MIRABELLA AT LA VINA HOMEOWNER |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles M. Holcomb |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-09-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-09-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ JOINT STIPULATION |
| Docket Date | 2015-09-09 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-09-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-08-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED JOINT NOTICE OF EOT TO COMPLETE SETTLEMENT |
| Docket Date | 2015-08-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUCCESSFUL MEDIATION - DISMISSAL DUE (20) DAYS |
| Docket Date | 2015-08-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED REPORT |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-07-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF MEDIATION WITH TELEPHONIC APPEARANCE |
| Docket Date | 2015-06-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF MEDIATION |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-06-24 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-06-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/19ORDER |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-06-19 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-06-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/3/15 |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-05 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-06-05 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CA-10562 |
Parties
| Name | FLCA TROPICAL HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | ADIEL GOREL |
| Role | Appellant |
| Status | Active |
| Representations | Michael E. Rodriguez |
| Name | Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | TRENT A. KENNELLY, Karen J. Wonsetler, ELIZABETH T. FRAU, JEFFREY M. GANO |
| Name | THE BANK OF NEW YORK, INC. |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN TENANTS |
| Role | Appellee |
| Status | Active |
| Name | MIRABELLA AT LA VINA HOMEOWNER |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-01-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2014-12-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AA'S 5/30MOT IS GRANTED AND AE'S 2/12MOT IS DENIED |
| Docket Date | 2014-12-19 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ AND REMANDED |
| Docket Date | 2014-05-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2014-05-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2014-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB DUE 5/30. NO FURTHER EOT'S. |
| Docket Date | 2014-04-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2014-04-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2014-03-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2014-02-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2014-02-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2014-02-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2014-01-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 2/7/14 |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2014-01-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 1/31/14 |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2013-12-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 1/21/14 |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2013-11-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2013-11-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S RESPONSE IS ACCEPTED AND 10/29 SHOW CAUSE ORDER IS DISCHARGED |
| Docket Date | 2013-11-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/29ORDER |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2013-10-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DYS |
| Docket Date | 2013-09-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-09-18 |
| 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 | ADIEL GOREL |
| Docket Date | 2013-08-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-08-16 |
| 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 | ADIEL GOREL |
| Docket Date | 2013-07-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ INIT BRF BY 8/15;7/26 SHOW CAUSE ORDER IS W/DRAWN INASMUCH AS SUPP ROA WAS FILED 6/14. |
| Docket Date | 2013-07-26 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORD-Show Cause Supplemental Record ~ W/I 10 DYS, AA SHOW CAUSE WHY APPEAL SHOULD NOT PROCEED W/OUT BENEFIT OF SUPP ROA;ORDER W/DRAWN PER 7/29 ORDER |
| Docket Date | 2013-06-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant EOT for Suppl. ROA & Brief ~ SUPP ROA 7/16;INIT BRF W/I 30 DYS OF TRANSMITTAL OF SUPP ROA |
| Docket Date | 2013-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time For Supp.Record & Brief |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2013-06-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2013-06-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 VOL - EFILED 20 pgs. |
| Docket Date | 2013-06-04 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ 10 DYS |
| Docket Date | 2013-05-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2013-04-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | ADIEL GOREL |
| Docket Date | 2013-04-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-04-23 |
| 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 | ADIEL GOREL |
| Docket Date | 2013-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL - EFILED 170 pgs. |
| Docket Date | 2013-02-12 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2013-02-07 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Michael E. Rodriguez 887900 |
| Docket Date | 2013-01-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-01-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./MED. |
| On Behalf Of | ADIEL GOREL |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State