| Entity Name: | VIZCAYA CONTROLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Mar 2008 (17 years ago) |
| Date of dissolution: | 10 Jan 2023 (2 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 10 Jan 2023 (2 years ago) |
| Document Number: | L08000024267 |
| FEI/EIN Number | 20-2548364 |
| Address: | 4300 Six Forks Rd., Raleigh, NC 27609 |
| Mail Address: | 4300 Six Forks Rd., Raleigh, NC 27609 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Bylow, Timothy J | Manager | 4300 Six Forks Rd., Raleigh, NC 27609 |
| Clawson, Matthew J | Manager | 4300 Six Forks Rd., Raleigh, NC 27609 |
| Washburn, Charles A | Manager | 4300 Six Forks Rd., Raleigh, NC 27609 |
| Witte, Douglas | Manager | 340 Mount Kemble Ave, 100 Morristown, NJ 07960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2023-01-10 | No data | No data |
| LC VOLUNTARY DISSOLUTION | 2023-01-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-16 | 4300 Six Forks Rd., Raleigh, NC 27609 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-16 | 4300 Six Forks Rd., Raleigh, NC 27609 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | CT CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2019-04-18 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LUCIANO M. BORGIA VS A & C FUNDING CORP., etc., et al. | 4D2013-0741 | 2013-02-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUCIANO M. BORGIA |
| Role | Appellant |
| Status | Active |
| Representations | KENNETH G. STEVENS |
| Name | A & C FUNDING CORP. |
| Role | Appellee |
| Status | Active |
| Representations | ALDERMAN & KODSI, JAMES K. PEDLEY, ROBERT B. RESNECK |
| Name | THOMAS D. LUMPKIN, I I |
| Role | Appellee |
| Status | Active |
| Name | LORIE YARCHIN |
| Role | Appellee |
| Status | Active |
| Name | VIZCAYA CONTROLS LLC |
| Role | Appellee |
| Status | Active |
| Name | BISCAYNE BANK |
| Role | Appellee |
| Status | Active |
| Name | HON. JEFFREY E. STREITFELD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-02 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-04-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-04-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed; further,ORDERED that appellee's motion filed March 8, 2013, for attorney¿s fees pursuant to Florida Rule of Appellate Procedure 9.400(b) and Florida Statute 83.48 is hereby denied; further,ORDERED that appellee's motion filed March 8, 2013, to dismiss appeal of a non-final order is hereby determined to be moot. |
| Docket Date | 2013-03-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | LUCIANO M. BORGIA |
| Docket Date | 2013-03-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ The brief of appellant filed on March 12, 2013, is stricken as not in compliance with the 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 | 2013-03-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief w/Appendix ~ (4) |
| On Behalf Of | LUCIANO M. BORGIA |
| Docket Date | 2013-03-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *PENDING MOTION* |
| On Behalf Of | A & C FUNDING CORP. |
| Docket Date | 2013-03-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO DISMISS |
| On Behalf Of | A & C FUNDING CORP. |
| Docket Date | 2013-03-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ T- |
| On Behalf Of | A & C FUNDING CORP. |
| Docket Date | 2013-03-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-02-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUCIANO M. BORGIA |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-01-10 |
| CORLCSTERM | 2023-01-10 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-03 |
| AMENDED ANNUAL REPORT | 2019-05-16 |
| CORLCRACHG | 2019-04-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
