STAMBUL LLC - Florida Company Profile
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| Entity Name: | STAMBUL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STAMBUL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2012 (13 years ago) |
| Document Number: | L06000089668 |
| FEI/EIN Number |
205531094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E FLAGLER ST, MIAMI, FL, 33131, US |
| Mail Address: | 200 E FLAGLER ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DANIEL | Managing Member | 200 E FLAGLER ST, MIAMI, FL, 33131 |
| ROJAS LUIS E | Manager | 200 E FLAGLER ST, MIAMI, FL, 33131 |
| PENA DANIEL | Agent | 200 E FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 200 E FLAGLER ST, SUITE 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-13 | 200 E FLAGLER ST, SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 200 E FLAGLER ST, SUITE 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-09 | PENA, DANIEL | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-10-11 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-09 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MIGUEL A. CONTRERAS and FIORELLA T. PERFETTO, VS STAMBUL, LLC, | 3D2019-2404 | 2019-12-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Miguel A. Contreras |
| Role | Appellant |
| Status | Active |
| Representations | PATRICK G. BRUGGER, DARIO A. PEREZ |
| Name | Fiorella T. Perfetto |
| Role | Appellant |
| Status | Active |
| Name | STAMBUL LLC |
| Role | Appellee |
| Status | Active |
| Representations | CARLOS F. GONZALEZ, IGNACIO M. ALVAREZ |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-10-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-26 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellants’ Motion for Attorneys’ Fees as a Sanction, it is ordered that said Motion is hereby denied. |
| Docket Date | 2020-08-26 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2020-08-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FORATTORNEY'S FEES AS A SANCTION |
| On Behalf Of | Stambul, LLC |
| Docket Date | 2020-08-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2020-08-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEYS' FEES AS A SANCTION |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2020-07-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2020-07-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ Unopposed Motion for an Extension of Time to file the reply brief is granted to and including July 13, 2020. |
| Docket Date | 2020-06-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSED MOTION FORENLARGEMENT OF TIME TO SERVE REPLY BRIEF |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2020-06-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Stambul, LLC |
| Docket Date | 2020-05-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2020-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 5/01/20 |
| Docket Date | 2020-04-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2020-04-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2020-04-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 4/17/20 |
| Docket Date | 2020-03-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2020-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 4/3/20 |
| Docket Date | 2020-02-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/20/20 |
| Docket Date | 2020-02-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF AGREED EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | Miguel A. Contreras |
| Docket Date | 2019-12-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Stambul, LLC |
| Docket Date | 2019-12-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-12-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Miguel A. Contreras |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State