| Entity Name: | DOLLAR TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLLAR TREE, 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: | 21 Feb 2006 (19 years ago) |
| Date of dissolution: | 04 Sep 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2007 (18 years ago) |
| Document Number: | L06000019076 |
| Address: | 11117 WEST OKEECHOBEE ROAD, SUITE 206, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11117 WEST OKEECHOBEE ROAD, SUITE 206, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGULIS NORBERTO J | Managing Member | 21205 YACHT CLUB DRIVE, #1009, AVENTURA, FL, 33180 |
| MARGULIS ALICIA N | Managing Member | 21205 YACHT CLUB DRIVE, #1009, AVENTURA, FL, 33180 |
| ARCHAMBAULT LOUIS P | Agent | ONE BISCAYNE TOWER, SUITE 2400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-09-04 | - | - |
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| Brian R. Morrell, Appellant(s), v. Dollar Tree, Appellee(s). | 5D2024-3478 | 2024-12-19 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Brian R. Morrell |
| Role | Appellant |
| Status | Active |
| Name | DOLLAR TREE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly Rivera, Charles Arthur Powell, IV |
| Name | Hon. Lori Cotton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Marion Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Waived |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Miscellaneous Document |
| Subtype | Copy of Lower Tribunal Indigence Certificate(s)/Order(s) |
| Description | Copy of Lower Tribunal Indigence Certificate(s)/Order(s) - Indigent |
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed W/I 10 DAYS |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 12/18/2024 |
| On Behalf Of | Brian R. Morrell |
| Classification | NOA Final - Workers Compensation - Workers Compensation |
| Court | 1st District Court of Appeal |
| Originating Court |
Office of the Judges of Compensation Claims 22-007464DAL |
Parties
| Name | Rosa Baerga |
| Role | Appellant |
| Status | Active |
| Representations | William Robert Soler |
| Name | DOLLAR TREE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly Kay Dodd Anderson, Richard N. Asfar |
| Name | Sedgwick CMS |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly Kay Dodd Anderson, Richard N. Asfar |
| Name | Daniel Adam Lewis |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Settlement and Dismissal |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2024-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2024-07-19 |
| Type | Record |
| Subtype | Exhibits |
| Description | Exhibits - 1 brown env. (1 CD/DVD) Exhibit 12 |
| Docket Date | 2024-07-10 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-1846 pages |
| On Behalf Of | Julie Hunsaker WC |
| Docket Date | 2024-06-14 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency order waiving fee for costs of prep. of record on appeal |
| On Behalf Of | Daniel Adam Lewis |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Miscellaneous Trial Court Order |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2024-04-18 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause and Notice of Joint Stipulation and Order Rendering the November 7, 2023 final compensation order final |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2024-03-19 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2024-02-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Miscellaneous Trial Court Order - Order on joint stipulation regarding administrative resolution of indemnity issues in the decretal portion of the 11/07/23 final compensation order |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2024-02-28 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause and Notice of Order Rendering Nov. 7, 2023 Compensation Order Final |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2024-01-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Sedgwick CMS |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2023-12-28 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2023-12-11 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-filed directly by atty. |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2023-12-07 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency-for filing fee |
| On Behalf Of | Daniel Adam Lewis |
| Docket Date | 2024-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Rosa Baerga |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-09-04 |
| Florida Limited Liability | 2006-02-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346315914 | 0419700 | 2022-11-01 | 10827 HARTS RD., JACKSONVILLE, FL, 32218 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1962366 |
| Safety | Yes |
| Inspection Type | Monitoring |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-02-09 |
| Case Closed | 2022-02-22 |
Related Activity
| Type | Complaint |
| Activity Nr | 1740988 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2018-07-16 |
| Case Closed | 2018-12-12 |
Related Activity
| Type | Complaint |
| Activity Nr | 1347361 |
| Health | Yes |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-04-20 |
| Case Closed | 2018-09-12 |
Related Activity
| Type | Inspection |
| Activity Nr | 1222912 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-08-24 |
| Case Closed | 2017-01-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 1116304 |
| Safety | Yes |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
