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DECASTRO ENTERPRISES, LLC

Company Details

Entity Name: DECASTRO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L08000017451
Address: 888 EAST COAST AVE, LANTANA, FL 33462
Mail Address: 888 EAST COAST AVE, LANTANA, FL 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DECASTRO, SILVANA Agent 888 EAST COAST AVE., LANTANA, FL 33462

Managing Member

Name Role Address
DECASTRO, EDEVAL Managing Member 510 24TH AVE N - # 601, LAKE WORTH, FL 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
LC AMENDMENT 2009-04-08 No data No data

Court Cases

Title Case Number Docket Date Status
UGALDE ENTERPRISES, LLC, DECASTRO etc., et al. VS BANK OF AMERICA, N.A. 4D2013-4814 2013-12-30 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2010CA013157XXXXMB

Parties

Name ENTERPRISES, LLC UGALDE
Role Appellant
Status Active
Representations Nicole Moskowitz, VANESSA JALEH BRAVO
Name DECASTRO ENTERPRISES, LLC
Role Appellant
Status Active
Name CARLOS UGALDE
Role Appellant
Status Active
Name SILVANA UGALDE
Role Appellant
Status Active
Name A/K/A SILVANA DECASTRO
Role Appellant
Status Active
Name Bank of America, N.A.
Role Appellee
Status Active
Representations Charles E. Stoecker, Tricia Julie Duthiers, Alan Michael Pierce, Juan A. Gonzalez
Name Hon. Janis Brustares Keyser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-12-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONSE FILED 1/7/15
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2016-02-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-02-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-01-28
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-01-28
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that the appellants' December 22, 2014 motion for attorney's fees and costs is denied.
Docket Date 2015-11-02
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2015-08-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2015-07-10
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 08/15/2015
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2015-06-12
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 7/16/15
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2015-05-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Bank of America, N.A.
Docket Date 2015-04-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 05/27/15
On Behalf Of Bank of America, N.A.
Docket Date 2015-03-26
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 04/27/15
On Behalf Of Bank of America, N.A.
Docket Date 2015-01-23
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 03/27/15
On Behalf Of Bank of America, N.A.
Docket Date 2015-01-08
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of Bank of America, N.A.
Docket Date 2015-01-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESS
On Behalf Of Bank of America, N.A.
Docket Date 2014-12-31
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2014-12-31
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2014-12-24
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ The appellants' initial brief filed December 22, 2014 is stricken as not in compliance with Florida Rules of Appellate Procedure 9.210(b), (c), and (d) in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date 2014-12-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Nicole Moskowitz 0056570
Docket Date 2014-12-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN 12/24/14**
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2014-11-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed November 6, 2014, for extension of time, is granted and appellants shall serve the initial brief within thirty (30) days from the date of this order. 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 2014-11-13
Type Order
Subtype Order
Description Miscellaneous Order ~ Upon review of appellee's November 7, 2014 notice of filing lower court order, the relinquishment period is terminated.
Docket Date 2014-11-07
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description **DNU** Order from Lower Tribunal ~ ON RELINQUISHMENT ("NOTICE OF FILING")
Docket Date 2014-11-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 11/21/14)
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2014-09-08
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ ORDERED that Appellee's motion filed August 8, 2014 to relinquish jurisdiction is granted. Jurisdiction is hereby relinquished to the trial court for sixty (60) days.Appellee shall forward to this court a copy of any order issued during relinquishment. It is further ordered that Appellee shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of Appellee to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2014-08-08
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ (GRANTED 9/8/14)
On Behalf Of Bank of America, N.A.
Docket Date 2014-06-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' unopposed motion filed June 6, 2014, for extension of time is granted, and appellants shall serve the initial brief on or before August 6, 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 2014-06-17
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 ENTERPRISES, LLC UGALDE
Docket Date 2014-06-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 6/18/14)
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2014-04-10
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Juan A. Gonzalez and Charles Stoecker have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-04-09
Type Record
Subtype Record on Appeal
Description Received Records ~ THREE (3) VOLUMES
Docket Date 2014-04-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed March 26, 2014 for extension of time is granted, and appellants shall serve the initial brief within ninety (90) days from the date of this order. 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 2014-03-26
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 ENTERPRISES, LLC UGALDE
Docket Date 2014-02-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AMENDED
On Behalf Of Bank of America, N.A.
Docket Date 2014-01-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bank of America, N.A.
Docket Date 2014-01-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-12-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ENTERPRISES, LLC UGALDE
Docket Date 2013-12-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
LC Amendment 2009-04-08
Florida Limited Liability 2008-02-18

Date of last update: 25 Feb 2025

Sources: Florida Department of State