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EIGHT PEAKS CAPITAL, LLC

Company Details

Entity Name: EIGHT PEAKS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 20-8393925
Address: 10 Brookside Walk, Atlanta, GA 30342
Mail Address: 2885 Sanford Ave SW, Suite 25343, Grandville, MI 49418
Place of Formation: FLORIDA

Agent

Name Role Address
MATTHEW ESTEVEZ, PA Agent 8603 South Dixie Highway, SUITE 218, MIAMI, FL 33143

Member

Name Role Address
MEYERS, KEITH E Member 10 BROOKSIDE WALK NE, ATLANTA, GA 30342
ZURICH, ZACHARY Member 2885 Sanford Ave SW, Suite 25343 Grandville, MI 49418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-16 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-18 MATTHEW ESTEVEZ, PA No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 8603 South Dixie Highway, SUITE 218, MIAMI, FL 33143 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-27 10 Brookside Walk, Atlanta, GA 30342 No data
CHANGE OF MAILING ADDRESS 2013-04-27 10 Brookside Walk, Atlanta, GA 30342 No data

Court Cases

Title Case Number Docket Date Status
EIGHT PEAKS CAPITAL, LLC, VS HUMBERTO E. SANTOS, et al., 3D2010-2899 2010-11-02 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-5905

Parties

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

Documents

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: 02 Jan 2025

Sources: Florida Department of State