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EPIC WEST CONDO, LLC - Florida Company Profile

Company Details

Entity Name: EPIC WEST CONDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC WEST CONDO, 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: 16 Mar 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000028437
FEI/EIN Number 204506296

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1550 BISCAYNE BLVD, STE 300, MIAMI, FL, 33132, US
Mail Address: 1550 BISCAYNE BLVD, STE 300, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINI MASSIMO Manager 1550 BISCAYNE BLVD, MIAMI, FL, 33132
DP PROPERTY HOLDING LLC Agent 1550 BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-02-15 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2022-02-15 DP PROPERTY HOLDING LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Court Cases

Title Case Number Docket Date Status
EPIC WEST CONDOMINIUM ASSOCIATION, INC. VS EPIC WEST CONDO, LLC, et al., 3D2018-1215 2018-06-14 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-21654

Parties

Name EPIC WEST CONDOMINIUM ASSOCIATION, INC.
Role Appellant
Status Active
Representations JAMES S. CZODLI, JASON B. TRAUTH, JEFFREY S. RESPLER
Name DESIMONE CONSULTING ENGINEERS, LLC
Role Appellee
Status Active
Name CMC CONSTRUCTION INC.
Role Appellee
Status Active
Name HUFSEY- NICOLAIDES-GARCIA-SUAREZ ASSOCIATES, INC.
Role Appellee
Status Active
Name JLK CAULKING AND COATINGS, CO.
Role Appellee
Status Active
Name EPIC WEST CONDO, LLC
Role Appellee
Status Active
Representations JEREMY W. HARRIS, KIMBERLY C. HIRSCHMAN, CHRISTOPHER M. UTRERA, D. Spencer Mallard, ASHLEY A. GRAHAM, CARYN L. BELLUS, DOUGLAS J. KRESS, ANGELIKA M. VANDENBERG, BRYAN W. BLACK, STARKEY DE SOTO, Alexander E. Barthet, AGNIESZKA NICOLE KWAPISZ, LARRY L. COOK, Barbara E. Fox, HUGH D. HIGGINS, Jorge L. Cruz, SCOTT D. REMBOLD, MARJORIE H. LEVINE, PETER S. BAUMBERGER
Name RVL ARCHITECTURE + DESIGN, P.A.
Role Appellee
Status Active
Name MIAMI DRYWALL & STUCCO, INC.
Role Appellee
Status Active
Name AQUADYNAMICS DESIGN GROUP, INC.
Role Appellee
Status Active
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-10-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-10-11
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-09-21
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ After oral argument, the petition for writ of certiorari is hereby dismissed for lack of jurisdiction.
Docket Date 2018-09-21
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-09-18
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-09-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-09-11
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ REVISED (Time Change)
Docket Date 2018-08-29
Type Notice
Subtype Notice
Description Notice Rescheduling Oral Argument
Docket Date 2018-08-17
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE A. STARKEY DE SOTO 93900
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-08-01
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE LARRY LAMAR COOK 236799
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-07-23
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-07-18
Type Response
Subtype Reply
Description REPLY ~ TO THE RESPONSES TO ITS PETITION FOR WRIT OF CERTIORARI AND NOTICES OF JOINDER AND ADOPTION THERETO
On Behalf Of EPIC WEST CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-07-17
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted as stated in the motion.
Docket Date 2018-07-13
Type Notice
Subtype Notice
Description Notice ~ of joinder and adoption of rs response to pet. for writ of cert and supplemental response
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-07-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of EPIC WEST CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-07-12
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of EPIC WEST CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-07-11
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, petitioner’s motion to stay pending review is granted, and the lower court proceedings are hereby stayed pending further order of this Court. Respondent Epic West Condo, LLC’s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including thirty (30) days from the date of this order. Petitioner’s July 5, 2018 motion for leave to supplement the record is granted, and the record on appeal is supplemented to include the document and transcript which are attached to said motion. ROTHENBERG, C.J., and SUAREZ and LINDSEY, JJ., concur.
Docket Date 2018-07-09
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of cert. and notice of adopting response filed by respondent
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-07-06
Type Record
Subtype Appendix
Description Appendix
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-07-05
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of EPIC WEST CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-07-09
Type Record
Subtype Appendix
Description Appendix ~ TO RESPONSE TO PETITIONER, EPIC WEST CONDOMINIUMASSOCIATION, INC.'S, PETITION FOR WRIT OF CERTIORARI
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-07-06
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of cert.
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-07-05
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of EPIC WEST CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-07-05
Type Response
Subtype Response
Description RESPONSE ~ to motion for extension of time
On Behalf Of EPIC WEST CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-07-03
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-07-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of EPIC WEST CONDO, LLC
Docket Date 2018-06-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before July 2, 2018.
Docket Date 2018-06-18
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2018-06-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due.
Docket Date 2018-06-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-06-14
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of EPIC WEST CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-06-14
Type Record
Subtype Appendix
Description Appendix
On Behalf Of EPIC WEST CONDOMINIUM ASSOCIATION, INC.
PONTE GADEA DUPONT, LLC, etc., et al., VS UC NORTH DEVELOPMENT, LLC, etc., et al., 3D2011-2089 2011-08-08 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-8592

Parties

Name DP PROPERTY HOLDING, LLC
Role Appellant
Status Active
Representations KELLY R. MELCHIONDO
Name PONTE GADEA DUPONT, LLC
Role Appellant
Status Active
Name DUPONT PROPERTY HOLDING, INC.
Role Appellee
Status Active
Name EPIC WEST CONDO, LLC
Role Appellee
Status Active
Name CMC CONSTRUCTION INC.
Role Appellee
Status Active
Representations Clinton D. Flagg, THOMAS E. MANICK, ROBERT K. BURLINGTON, THOMAS K. EQUELS
Name UC NORTH DEVELOPMENT, LLC
Role Appellee
Status Active
Name Raoul G. Cantero
Role Respondent
Status Active
Name HON. GILL S. FREEMAN
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-09-06
Type Response
Subtype Reply
Description REPLY
On Behalf Of DP PROPERTY HOLDING, LLC
Docket Date 2011-10-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2011-10-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2011-10-10
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2011-10-10
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30)
Docket Date 2011-09-06
Type Record
Subtype Appendix
Description Appendix ~ supplemental appendix
On Behalf Of DP PROPERTY HOLDING, LLC
Docket Date 2011-08-29
Type Response
Subtype Response
Description RESPONSE ~ to petitioner's motion to determine confidentiality of court's record
On Behalf Of Raoul G. Cantero
Docket Date 2011-08-29
Type Record
Subtype Appendix
Description Appendix ~ file with response
On Behalf Of Raoul G. Cantero
Docket Date 2011-08-22
Type Response
Subtype Response
Description RESPONSE
On Behalf Of DP PROPERTY HOLDING, LLC
Docket Date 2011-08-19
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ After review of the motion for stay pending appeal and the respondents' joint motion to lift the temporary stay, which we deem to be a response, we lift the temporary stay and deny the motion for stay pending appeal.The response to the petition for writ of certiorari and motion to determine confidentiality of court records remains due on August 29, 2011.CORTIÑAS, ROTHENBERG and EMAS, JJ., concur.
Docket Date 2011-08-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Raoul G. Cantero
Docket Date 2011-08-18
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ to lift the stay
On Behalf Of Raoul G. Cantero
Docket Date 2011-08-10
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ petitioner's petition for certiorari and appendix
On Behalf Of CMC CONSTRUCTION, INC.
Docket Date 2011-08-09
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, petitioner's motion for stay pending appeal is granted, and the trial court's July 6, 2011 Order Granting Defendants' Emergency Motion to Dissolve Lis Pendens is temporarily stayed pending further order of this Court.Respondents are ordered to file a response to the petition for writ of certiorari and petitioner's motion to determine confidentiality of court records within twenty (20) days from the date of this order. Petitioner may file a reply within five (5) days thereafter.CORTIÑAS, ROTHENBERG and EMAS, JJ., concur.
Docket Date 2011-08-08
Type Record
Subtype Appendix
Description Appendix ~ Volume 1 ( 1 original and 3 copies.)
On Behalf Of DP PROPERTY HOLDING, LLC
Docket Date 2011-08-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of DP PROPERTY HOLDING, LLC
Docket Date 2011-08-08
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion to determine confidentiality of court records.
On Behalf Of DP PROPERTY HOLDING, LLC
Docket Date 2011-08-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-08-08
Type Petition
Subtype Petition
Description Petition Filed ~ 1 original and 3 copies.
On Behalf Of DP PROPERTY HOLDING, LLC

Documents

Name Date
REINSTATEMENT 2022-02-15
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State