Entity Name: | LILY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LILY, 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: | 17 Apr 2006 (19 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L06000039336 |
Address: | 5056 ASLEY LAKE DR., 5-24, BOYNTON BEACH, FL, 33437 |
Mail Address: | 5056 ASLEY LAKE DR., 5-24, BOYNTON BEACH, FL, 33437 |
ZIP code: | 33437 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DANCOVICI LILIANA | Manager | 5056 ASHLEY LAKE DR. APT 5-24, BOYNTON BEACH, FL, 33437 |
DANCOVICI LILIANA | Agent | 5056 ASHLEY LAKE DR., BOYNTON BEACH, FL, 33437 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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MIGUEL AMAYA, VS LILY, LLC., | 3D2013-1444 | 2013-06-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MIGUEL A. AMAYA |
Role | Appellant |
Status | Active |
Name | LILY, LLC |
Role | Appellee |
Status | Active |
Representations | PASCALE ACHILLE, BRIAN S. VIDAS, THOMAS F. PANZA |
Name | HON. DIANE V. WARD |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-02-03 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-02-03 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ It appearing to the court that it is without jurisdiction, the pet for review is hereby dismissed. no motion for rehearing will be entertained by the court. |
Docket Date | 2014-01-30 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF DISCRETN. JURISDICTN |
Docket Date | 2014-01-13 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing is hereby denied. LAGOA, FERNANDEZ and LOGUE, JJ., concur. |
Docket Date | 2014-01-13 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-01-08 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorney's fees and costs filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. LAGOA, FERNANDEZ and LOGUE, JJ., concur. |
Docket Date | 2013-12-23 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | MIGUEL A. AMAYA |
Docket Date | 2013-12-18 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-10-18 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | LILY, LLC |
Docket Date | 2013-10-17 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | LILY, LLC |
Docket Date | 2013-10-17 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | LILY, LLC |
Docket Date | 2013-10-03 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee¿s motion to dismiss the appeal is hereby denied. ROTHENBERG, FERNANDEZ and LOGUE,JJ., concur. |
Docket Date | 2013-09-24 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant's Initial Brief w/Appendix |
On Behalf Of | MIGUEL A. AMAYA |
Docket Date | 2013-09-19 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause--Contempt (OR01) ~ Appellant is ordered to show cause within five (5) days from the date of this order why he should not be held in contempt or otherwise disciplined for failure to file the initial brief. |
Docket Date | 2013-09-16 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of pendency of related action |
On Behalf Of | LILY, LLC |
Docket Date | 2013-08-26 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | LILY, LLC |
Docket Date | 2013-06-10 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LILY, LLC |
Docket Date | 2013-06-06 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier's check or money order on or before June 16, 2013. |
Docket Date | 2013-06-04 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | MIGUEL A. AMAYA |
Docket Date | 2013-06-04 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
Florida Limited Liability | 2006-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State