| Entity Name: | EIGHT PEAKS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EIGHT PEAKS CAPITAL, 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: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 16 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2018 (7 years ago) |
| Document Number: | L07000010821 |
| FEI/EIN Number |
208393925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2885 Sanford Ave SW, Grandville, MI, 49418, US |
| Address: | 10 Brookside Walk, Atlanta, GA, 30342, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEW ESTEVEZ, PA | Agent | 8603 South Dixie Highway, MIAMI, FL, 33143 |
| MEYERS KEITH E | Member | 10 BROOKSIDE WALK NE, ATLANTA, GA, 30342 |
| ZURICH ZACHARY | Member | 2885 Sanford Ave SW, Grandville, MI, 49418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-18 | MATTHEW ESTEVEZ, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 8603 South Dixie Highway, SUITE 218, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 10 Brookside Walk, Atlanta, GA 30342 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 10 Brookside Walk, Atlanta, GA 30342 | - |
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| EIGHT PEAKS CAPITAL, LLC, VS HUMBERTO E. SANTOS, et al., | 3D2010-2899 | 2010-11-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EIGHT PEAKS CAPITAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Zachary L. Zurich |
| Name | HUMBERTO SANTOS, LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM SANTOS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-06-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) |
| Docket Date | 2011-06-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2011-04-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Petitioner's notice of withdrawal of request for court to retain jurisdiction on entitlement to attorney's fees and costs is recognized by the Court. Paragraph 6 of the Notice of Case Status is deemed withdrawn. GERSTEN, WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2011-03-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of request for court to retain jurisdiction on entitlement to attorney's fees and costs |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2011-03-24 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) |
| Docket Date | 2011-03-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CASE STATUS |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2011-02-24 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ This Court defers ruling on Petitioner's motion for issuance of a formal writ of mandamus for ten (10) days. The clerk of the Eleventh Judicial Circuit is ordered to reassign this case to a successor judge within five (5) days of the date of this order. The successor judge shall hold, within fifteen (15) days of the date of this order, a final hearing, including the taking of evidence if necessary, on the petitioner's pending Sworn Motion for Deficiency Judgment, filed September 23, 2010. The petitioner shall advise this Court of the status of this matter within twenty (20) days of the date of this order. This Court will continue to withhold issuance of the formal writ for an additional thirty (30) days. GERSTEN, WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2011-02-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for issuance of formal writ of mandamus |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2011-02-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-02-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-01-19 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Per Curiam Opinion |
| Docket Date | 2010-12-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2010-12-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) |
| Docket Date | 2010-11-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) |
| Docket Date | 2010-11-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2010-11-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2010-11-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
