| Entity Name: | CIVIL PROCESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIVIL PROCESS, 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: | 30 Dec 2005 (19 years ago) |
| Document Number: | L05000123638 |
| FEI/EIN Number |
204039635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 NW 77TH ST, Medley, FL, 33166, US |
| Mail Address: | 7350 NW 77TH ST, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tauil Nassim | Manager | 7350 NW 77TH ST, Medley, FL, 33166 |
| Tauil Taimi | Secretary | 7350 NW 77TH ST, Medley, FL, 33166 |
| Tauil Nassim | Agent | 7350 NW 77TH ST, Medley, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 7350 NW 77TH ST, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 7350 NW 77TH ST, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | Tauil, Nassim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 7350 NW 77TH ST, Medley, FL 33166 | - |
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| STEPHEN LALONDE VS THE BANK OF NEW YORK, INC., ETC., ET AL. | 4D2016-0781 | 2016-03-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEPHEN LALONDE |
| Role | Appellant |
| Status | Active |
| Name | ALL UNKNOWNS |
| Role | Appellee |
| Status | Active |
| Name | Carlos David Lerman |
| Role | Appellee |
| Status | Active |
| Name | EDWARD PAWLAK |
| Role | Appellee |
| Status | Active |
| Name | PHILIP MCMAHON |
| Role | Appellee |
| Status | Active |
| Name | BRUCE ALBERT |
| Role | Appellee |
| Status | Active |
| Name | CIVIL PROCESS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Countrywide Homes Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Peter Mineo |
| Role | Appellee |
| Status | Active |
| Name | TRIPLE P REAL ESTATE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Peter John Mineo, Jr. |
| Role | Appellee |
| Status | Active |
| Name | REBECCA D. PHILLIPS |
| Role | Appellee |
| Status | Active |
| Name | Erik Daniel Diener |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | AA AFFORDABLE SEAWALL INC. |
| Role | Appellee |
| Status | Active |
| Name | PAMELA PENGE |
| Role | Appellee |
| Status | Active |
| Name | THE BANK OF NEW YORK, INC., ETC. |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Edward Hearne, Marc J. Gottlieb, Eric M. Levine, David M. Levine, Victor Petrescu |
| Name | JAMES B. CHAPLAN |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF MICHELE MCMAHON |
| Role | Appellee |
| Status | Active |
| Name | LERMAN & WHITEBOOK, P.A. |
| Role | Appellee |
| Status | Active |
| Name | BAYVIEW LOAN SERVICING LLC |
| Role | Appellee |
| Status | Active |
| Name | MEDIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-22 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Aplee's Motion to Dismiss ~ **ORDER REMAILED TO AA 5/11/16**ORDERED that appellees' March 23, 2016 motion to dismiss is granted, and the above-styled appeal is dismissed without prejudice to appeal from a final order dismissing all related claims.CIKLIN, C.J., MAY and TAYLOR, JJ., concur. |
| Docket Date | 2016-04-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ WITHOUT PREJUDICE |
| Docket Date | 2016-03-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (ORDER APPEALED ATTACHED TO MOTION) |
| On Behalf Of | THE BANK OF NEW YORK, INC., ETC. |
| Docket Date | 2016-03-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE BANK OF NEW YORK, INC., ETC. |
| Docket Date | 2016-03-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2016-03-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2016-03-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | STEPHEN LALONDE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-05 |
| AMENDED ANNUAL REPORT | 2017-12-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
