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EPIC WEST CONDO, LLC

Company Details

Entity Name: EPIC WEST CONDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 16 Mar 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L06000028437
FEI/EIN Number 20-4506296
Address: 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132
Mail Address: 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DP PROPERTY HOLDING LLC Agent 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132

Manager

Name Role Address
VALENTINI, MASSIMO Manager 1550 BISCAYNE BLVD, STE 300 MIAMI, FL 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-02-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2022-02-15 1550 BISCAYNE BLVD, STE 300, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2022-02-15 DP PROPERTY HOLDING LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Court Cases

Title Case Number Docket Date Status
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: 03 Jan 2025

Sources: Florida Department of State