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MIAMI LAKES I, LLC.

MIAMI LAKES I, LLC. - Florida Company Profile

Company Details

Entity Name:	MIAMI LAKES I, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MIAMI LAKES I, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	14 Mar 2008 (17 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	L08000026988
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8809 NW 189 TERRACE, MIAMI, FL, 33018, US
Mail Address:	8809 NW 189 TERRACE, MIAMI, FL, 33018, US
ZIP code:	33018
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RIVERA HECTOR J	Managing Member	8809 NW 189 TERRACE, MIAMI, FL, 33018
RIVERA HECTOR	Managing Member	1050 W 37TH STREET, HIALEAH, FL, 33012
VALIENTE JUAN CARLOS	Managing Member	4025 INDIAN CREEK DRIVE UNIT 302, MIAMI BEACH, FL, 33027
RIVERA HECTOR J	Agent	8809 NW 189 TERRACE, MIAMI, FL, 33018

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
REINSTATEMENT	2011-07-12	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Court Cases

Title

Case Number

Docket Date

Status

MIAMI LAKES I, LLC, etc., et al., VS OCEAN BANK, etc.,

3D2013-0848

2013-03-28

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-14616

Parties

Name	MIAMI LAKES I, LLC.
Role	Appellant
Status	Active
Representations	AARON P. HONAKER, Luis Salazar

Name	ARTHUR C. NEIWIRTH
Role	Appellant
Status	Active

Name	OCEAN BANK
Role	Appellee
Status	Active
Representations	PETER L. MELTZER, John A. Moore

Name	HON. JUDITH L. KREEGER
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-04-21
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2014-04-02
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees and costs filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. WELLS, SUAREZ and LAGOA, JJ., concur.

Docket Date	2014-03-19
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2014-02-25
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2014-02-07
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2014-01-29
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2014-01-21
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT ~ AA Aaron P. Honaker 0048749 AA Arthur C. Neiwirth 0289061 AA Luis Salazar 147788

Docket Date	2014-01-17
Type	Notice
Subtype	Notice
Description	Notice Rescheduling Oral Argument

Docket Date	2013-10-23
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AE-20 days to 11/12/13

Docket Date	2014-01-17
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	Cause Removed from O/A calendar (OG55)

Docket Date	2014-01-16
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2014-01-13
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ The notice of enlargement of time to serve reply brief is recognized by the Court. The continuance of oral argument scheduled for February 7, 2014 is denied.

Docket Date	2014-01-08
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ to serve reply brief and parties agree to continue o/a to a date and time to be set by this
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2014-01-02
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2013-12-30
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2013-10-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	OCEAN BANK

Docket Date	2013-12-20
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	OCEAN BANK

Docket Date	2013-12-20
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	OCEAN BANK

Docket Date	2013-12-19
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	OCEAN BANK

Docket Date	2013-12-10
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 1 vol. electronic

Docket Date	2013-11-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AE-20 days to 12/16/13

Docket Date	2013-11-14
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	OCEAN BANK

Docket Date	2013-11-11
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	OCEAN BANK

Docket Date	2013-10-02
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AE-20 days to 10/23/13

Docket Date	2013-10-02
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	OCEAN BANK

Docket Date	2013-09-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2013-08-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 9/13/13

Docket Date	2013-08-14
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2013-07-23
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 5 volumes.

Docket Date	2013-07-17
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 8/19/13

Docket Date	2013-07-16
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2013-06-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days

Docket Date	2013-06-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ amended
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2013-04-18
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ARTHUR C. NEIWIRTH

Docket Date	2013-03-28
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MIAMI LAKES I, LLC

Docket Date	2013-03-28
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2013-03-27
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	Cause Removed from O/A calendar (OG55)

Documents

Name	Date
ANNUAL REPORT	2012-04-27
REINSTATEMENT	2011-07-12
ANNUAL REPORT	2009-03-13
Florida Limited Liability	2008-03-14

Date of last update: 03 May 2025

Sources: Florida Department of State

MIAMI LAKES I, LLC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

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