| Entity Name: | CHAPEL TRAIL ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAPEL TRAIL ASSOCIATES, 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: | 27 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Jul 2013 (12 years ago) |
| Document Number: | L07000033065 |
| FEI/EIN Number |
592565394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21011 JOHNSON STREET, 101, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 21011 JOHNSON STREET, 101, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Y2LI8IZK24PB93 | L07000033065 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O KOENIG, MICHAEL, 21011 JOHNSON STREET, 101, PEMBROKE PINES, US-FL, US, 33029 |
| Headquarters | C/O KOENIG, MICHAEL, 21011 JOHNSON STREET, 101, PEMBROKE PINES, US-FL, US, 33029 |
Registration details
| Registration Date | 2013-10-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000033065 |
| Name | Role | Address |
|---|---|---|
| CHAPEL TRAIL, LLC | Managing Member | - |
| KOENIG MICHAEL | Agent | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000138816 | CHAPEL TRAIL COMMERCE CENTER | ACTIVE | 2009-07-27 | 2029-12-31 | - | 21011 JOHNSON STREET - SUITE 101, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2013-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-01 | KOENIG, MICHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 21011 JOHNSON STREET, 101, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 21011 JOHNSON STREET, 101, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-12 | 21011 JOHNSON STREET, 101, PEMBROKE PINES, FL 33029 | - |
| CONVERSION | 2007-03-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A20988. CONVERSION NUMBER 100000064031 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000245653 | LAPSED | 08-47997 CA 09 | BROWARD CTY. CIR. CT. | 2009-01-29 | 2014-02-04 | $78,883.71 | CHAPEL TRAIL ASSOCIATES, LLC, 21011 JOHNSON ST., PEMBROKE PINES, FL 33029 |
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| MIRCHO MURDJEFF and EL DIABLO ENTERPRIZE CORPORATION VS THE BANK OF NEW YORK, etc. | 4D2017-2759 | 2017-08-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | EL DIABLO ENTERPRIZE CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | Mircho Murdjeff |
| Role | Appellant |
| Status | Active |
| Representations | DAVID EDWARDS, Theresa Bland Edwards |
| Name | The Bank of New York |
| Role | Appellee |
| Status | Active |
| Representations | Ileen Jill Cantor, LEE WATSON, AMBER N. WINSLOW, Ronald M. Gache |
| Name | Sunset Lake Master Association, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Mortgage Electronic Registration |
| Role | Appellee |
| Status | Active |
| Name | CHAPEL TRAIL ASSOCIATES, LLC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barry Stone |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-06-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Mircho Murdjeff |
| Docket Date | 2018-05-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The Bank of New York |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that the parties' April 18, 2018 joint motion for extension of time is granted. Appellee shall file the answer brief by May 7, 2018. No further extensions will be granted. Appellant shall file the reply brief by June 30, 2018. If it is not filed by that date, it may be stricken. |
| Docket Date | 2018-04-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AND MOTION TO FILE REPLY BRIEF. |
| On Behalf Of | The Bank of New York |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellee's March 19, 2018 motion for extension of time is granted, and appellee shall serve the answer brief by April 20, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2018-03-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | The Bank of New York |
| Docket Date | 2018-01-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 3/19/18. |
| On Behalf Of | The Bank of New York |
| Docket Date | 2017-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 2/2/18. |
| On Behalf Of | The Bank of New York |
| Docket Date | 2017-12-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (AMENDED) |
| On Behalf Of | Mircho Murdjeff |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants' appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-11-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Mircho Murdjeff |
| Docket Date | 2017-11-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Mircho Murdjeff |
| Docket Date | 2017-11-22 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ (775 PAGES) |
| Docket Date | 2017-11-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (117 PAGES) |
| Docket Date | 2017-11-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 10 DAYS TO 12/1/17. |
| On Behalf Of | Mircho Murdjeff |
| Docket Date | 2017-11-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (709 PAGES) |
| Docket Date | 2017-11-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's November 6, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-11-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Mircho Murdjeff |
| Docket Date | 2017-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 15 DAYS TO 11/21/17. |
| On Behalf Of | Mircho Murdjeff |
| Docket Date | 2017-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Mircho Murdjeff |
| Docket Date | 2017-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE13012954 |
Parties
| Name | DANIEL N. VARELA |
| Role | Appellant |
| Status | Active |
| Representations | Ira Silver |
| Name | SOUTHER GEOMIL |
| Role | Appellee |
| Status | Active |
| Name | BARU INTERNATIONAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN CROSS TRADING |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN CROSS USA INTERNAT'L |
| Role | Appellee |
| Status | Active |
| Name | CHAPEL TRAIL ASSOCIATES, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Russell D. Kaplan |
| Name | JOAO JOATAO VARELA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-04-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-04-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CHAPEL TRAIL ASSOCIATES |
| Docket Date | 2014-09-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-09-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-09-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee's motion for attorneys' fees filed May 1, 2014, is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, to set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee |
| Docket Date | 2014-09-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-06-27 |
| Type | Order |
| Subtype | Order Deferring to Merits Panel |
| Description | ORD-Deferring to Merits Panel ~ The appellee, Chapel Trail Associates, LLC's motion to strike new issues in appellant's reply brief filed on June 13, 2014, is reserved and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts. |
| Docket Date | 2014-06-20 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-06-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CHAPEL TRAIL ASSOCIATES |
| Docket Date | 2014-06-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ NEW ISSUES IN AA'S REPLY BRIEF **DEFERRED 6/27/14** ***DENIED; SEE 9-11-14 ORDER*** |
| On Behalf Of | CHAPEL TRAIL ASSOCIATES |
| Docket Date | 2014-06-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-06-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-06-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed June 4, 2014, for extension of time is granted, and appellant shall serve the reply brief on or before June 16, 2014. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-06-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's unopposed motion filed May 13, 2014, for extension of time is granted, and appellant shall serve the reply brief on or before June 10, 2014. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-05-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-05-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CHAPEL TRAIL ASSOCIATES |
| Docket Date | 2014-05-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF |
| On Behalf Of | CHAPEL TRAIL ASSOCIATES |
| Docket Date | 2014-05-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CHAPEL TRAIL ASSOCIATES |
| Docket Date | 2014-04-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed April 22, 2014, for extension of time is granted, and appellee shall serve the answer brief on or before May 1, 2014. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2014-04-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-04-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed March 27, 2014, for extension of time is granted, and appellant shall serve the initial brief on or before April 4, 2014. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-03-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before March 29, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2014-02-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANIEL N. VARELA |
| Docket Date | 2014-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
