REGALIA BAKLOT, LLC - Florida Company Profile
Share on:
| Entity Name: | REGALIA BAKLOT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGALIA BAKLOT, 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: | 15 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000027928 |
| FEI/EIN Number |
204702533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33132, UN |
| Mail Address: | 888 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN AVRA | Manager | 888 BISCAYNE BLVD. SUITE 100, MIAMI, FL, 33132 |
| MURPHY PAUL C | Agent | 7620 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 888 BISCAYNE BLVD, SUITE 100, MIAMI, FL 33132 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 888 BISCAYNE BLVD, SUITE 100, MIAMI, FL 33132 UN | - |
| LC AMENDMENT | 2011-03-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000234059 | INACTIVE WITH A SECOND NOTICE FILED | 2009-12067-CA 06 | MIAMI-DADE COUNTY | 2009-04-21 | 2016-04-19 | $860,664.23 | WELLS FARGO BANK, NA, SUCCESSOR TO WACHOVIA BANK NA, 200 SOUTH BISCAYNE BOULEVARD, SECOND FLOOR, MIAMI, FLORIDA 33131 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGALIA BAKLOT, LLC, et al., VS ABRAHAM COHEN, et al., | 3D2016-1177 | 2016-05-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | REGALIA BAKLOT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JEFFREY J. PARDO |
| Name | ABRAHAM COHEN |
| Role | Appellee |
| Status | Active |
| Representations | Robert A. Stok, MATTHEW J. FEELEY, Joshua R. Kon, RICHARD A. MORGAN, Bruce A. Weil |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-14 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Reconsideration denied (OD57C) ~ Upon consideration, petitioners¿ motion for reconsideration and/or clarification of order dismissing petition as untimely and moot is hereby denied. Upon consideration of the motion for attorney¿s fees pursuant to this Court¿s inherent authority filed by respondent, it is ordered that said motion is denied.WELLS, ROTHENBERG and EMAS, JJ., concur. |
| Docket Date | 2016-06-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion and supplement to motion for reconsideration and/or clarification of order dismissing petition as untimely and moot |
| On Behalf Of | ABRAHAM COHEN |
| Docket Date | 2016-06-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ABRAHAM COHEN |
| Docket Date | 2016-06-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Supplement to motion for reconsideration and/or clarification of order dismissing pet. as untimely and moot |
| On Behalf Of | REGALIA BAKLOT, LLC |
| Docket Date | 2016-06-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-06-02 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ ORDERED that respondent¿s motion to dismiss writs of certiorari as untimely and moot is granted, and this petition for writ of certiorari is hereby dismissed. The stay entered by this Court on May 20, 2016 is hereby lifted.WELLS, ROTHENBERG and EMAS, JJ., concur. |
| Docket Date | 2016-05-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of confidential information |
| On Behalf Of | ABRAHAM COHEN |
| Docket Date | 2016-05-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PET. FOR WRIT OF CERT. |
| On Behalf Of | ABRAHAM COHEN |
| Docket Date | 2016-05-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Filed in confidential |
| Docket Date | 2016-05-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss and notice of filing supplemental materials |
| On Behalf Of | REGALIA BAKLOT, LLC |
| Docket Date | 2016-05-20 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ [STAY LIFTED] - Upon consideration, petitioners¿ emergency motion to stay the discovery proceedings below is granted, and the discovery proceedings are temporarily stayed pending further order of this Court. Petitioners are ordered to respond to the motion to dismiss by noon on Wednesday, May 25, 2016. WELLS, SALTER and LOGUE, JJ., concur. |
| Docket Date | 2016-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of confidential information within court filing |
| On Behalf Of | ABRAHAM COHEN |
| Docket Date | 2016-05-20 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ writs of cert. as untimely and moot |
| On Behalf Of | ABRAHAM COHEN |
| Docket Date | 2016-05-18 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PRIOR CASES: 16-1139, 16-281 |
| On Behalf Of | REGALIA BAKLOT, LLC |
| Docket Date | 2016-05-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2016-05-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of related case; motion to consolidate cases. |
| On Behalf Of | REGALIA BAKLOT, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-09-11 |
| LC Amendment | 2011-03-23 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-02-02 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State