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  5. PINE ISLAND SHOPPING PLAZA AT SUNRISE II, LLC

PINE ISLAND SHOPPING PLAZA AT SUNRISE II, LLC - Florida Company Profile

Company Details

Entity Name: PINE ISLAND SHOPPING PLAZA AT SUNRISE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINE ISLAND SHOPPING PLAZA AT SUNRISE II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 27 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L06000009891
FEI/EIN Number 331134197

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 955 S. Federal Hwy, Fort Lauderdale, FL, 33316, US
Address: 8800 Spring Tree Drive, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Keith Silverstein PA Agent 955 S. Federal Hwy, Fort Lauderdale, FL, 33316
DABAKAROFF ANGELA Managing Member 955 S. Federal Hwy, Fort Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-14 Keith Silverstein PA -
CHANGE OF MAILING ADDRESS 2020-03-11 8800 Spring Tree Drive, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 955 S. Federal Hwy, 335, Fort Lauderdale, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 8800 Spring Tree Drive, SUNRISE, FL 33351 -
LC AMENDMENT 2013-07-22 - -
CANCEL ADM DISS/REV 2008-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Court Cases

Title Case Number Docket Date Status
ROYAL ESTATES OF COOPER CITY, LLC, et al., Appellant(s) v. GRAY CONSTRUCTION AND ASSOCIATES, INC., Appellee(s). 4D2024-1122 2024-05-02 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-018433

Parties
Name ROYAL ESTATES OF COOPER CITY, LLC
Role Appellant
Status Active
Representations Keith David Silverstein, Jose Ariel Peralta, Marlon Jay Weiss
Name Isaac Dabakaroff
Role Appellant
Status Active
Name Daniel Dabakaroff
Role Appellant
Status Active
Name Angela Dabakaroff
Role Appellant
Status Active
Name 117-119 W 15 STREET LLC
Role Appellant
Status Active
Name 955 S. FEDERAL LLC
Role Appellant
Status Active
Name AAD HOLDINGS LLC
Role Appellant
Status Active
Name AAD Holdings II LLC
Role Appellant
Status Active
Name DBAK Capital LLC
Role Appellant
Status Active
Name PINE ISLAND SHOPPING PLAZA AT SUNRISE, LLC
Role Appellant
Status Active
Name PINE ISLAND SHOPPING PLAZA AT SUNRISE II, LLC
Role Appellant
Status Active
Name SKYLAND CONSTRUCTION LLC
Role Appellant
Status Active
Name SKYLAND CONSTRUCTION GROUP LLC
Role Appellant
Status Active
Name SKYLAND DEVELOPMENT GROUP LLC
Role Appellant
Status Active
Name SKYLAND MANAGEMENT GROUP LLC
Role Appellant
Status Active
Name SKYLAND PROPERTIES CORP
Role Appellant
Status Active
Name SKYLAND REALTY GROUP LLC.
Role Appellant
Status Active
Name SKYLAND SPACES OF FTL LLC
Role Appellant
Status Active
Name WATERSIDE PLAZA AT SUNRISE, LLC
Role Appellant
Status Active
Name IAD HOLDINGS, LLC
Role Appellant
Status Active
Name SKYFI MARKETING LLC
Role Appellant
Status Active
Name JHTB Holding, LLC
Role Appellant
Status Active
Name SUKKAT DAVID CONGREGATION, INC.
Role Appellant
Status Active
Name INNER URBAN ASSET MANAGEMENT GROUP, LLC
Role Appellant
Status Active
Name AD PROPERTY HOLDINGS, LLC
Role Appellant
Status Active
Name Hon. Michele Towbin Singer
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name SKYLOFTS FTL LLC
Role Appellant
Status Active
Name GRAY CONSTRUCTION AND ASSOCIATES, INC.
Role Appellee
Status Active
Representations Roger Caldwell Brown

Docket Entries
Docket Date 2024-06-10
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the June 7, 2024 notice of voluntary dismissal, this appeal is dismissed.
View View File
Docket Date 2024-06-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
Docket Date 2024-05-09
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of Royal Estates of Cooper City, LLC
View View File
Docket Date 2024-05-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Royal Estates of Cooper City, LLC
Docket Date 2024-05-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-02
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-05-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal

Documents

Name Date
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-13
LC Amendment 2013-07-22
ANNUAL REPORT 2013-04-08

Companies related by officers

Keith Silverstein PA

SUKKAT DAVID CONGREGATION, INC. - Active
Domestic Non-Profit (2006 )
SKYLAND MANAGEMENT GROUP LLC - Active
Florida Limited Liability Co. (2015 )
INNER URBAN ASSET MANAGEMENT GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
ROYAL ESTATES OF COOPER CITY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
IAD HOLDINGS, LLC - Active
Florida Limited Liability Co. (2017 )
PINE ISLAND SHOPPING PLAZA AT SUNRISE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2023)
AD PROPERTY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2017 )
117-119 W 15 STREET LLC - Active
Florida Limited Liability Co. (2020 )
SKYLAND DEVELOPMENT GROUP LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
SKYLAND REALTY GROUP LLC. - Active
Florida Limited Liability Co. (2016 )

DABAKAROFF ANGELA

LAGO PRESERVE HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2006 - 2019)
IAD HOLDINGS, LLC - Active
Florida Limited Liability Co. (2017 )
SKYLAND MANAGEMENT GROUP LLC - Active
Florida Limited Liability Co. (2015 )
SKYLAND MANAGEMENT INC. - Inactive
Domestic Profit (2004 - 2018)

Companies related by address

955 S. Federal Hwy, Fort Lauderdale, FL, 33316, US

SKYLAND PROPERTIES CORP ROYAL ESTATES OF COOPER CITY, LLC SKYLAND MANAGEMENT GROUP LLC SKYLAND REALTY GROUP LLC. WATERSIDE PLAZA AT SUNRISE, LLC SKYLAND DEVELOPMENT GROUP LLC IAD HOLDINGS, LLC AD PROPERTY HOLDINGS, LLC SUKKAT DAVID CONGREGATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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