| Entity Name: | 95 RIBERIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
95 RIBERIA, 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: |
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 Jul 2008 (17 years ago) |
| Date of dissolution: | 18 Nov 2016 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | L08000067909 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 RIBERIA STREET, SAINT AUGUSTINE, FL, 32084 |
| Mail Address: | 115 LA QUINTA PLACE, SAINT AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDANIEL ROBERT M | Managing Member | 3535 COUNTY ROAD 214, SAINT AUGUSTINE, FL, 32092 |
| KELLEY & CORNEAL, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 95 RIBERIA STREET, SAINT AUGUSTINE, FL 32084 | - |
| LC AMENDMENT | 2008-07-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FREDERICK J. CANEVARI VS 95 RIBERIA, LLC, AVALON CARRIAGE SERVICES, INC. A/K/A AVALON CARRIAGE SERVICE, INC. AND PAUL M. MEREDITH, PROFESSIONAL ASSOCIATION A/K/A PAUL M. MEREDITH, P.A. | 5D2016-1380 | 2016-04-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FREDERICK J. CANEVARI |
| Role | Appellant |
| Status | Active |
| Representations | SEAN P. SHEPPARD |
| Name | 95 RIBERIA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | David D. Naples, PAUL MICHAEL MEREDITH, John J. Spence, Michael Joseph Pelkowski, Rob T. Cook, Thomas R. Pycraft |
| Name | PAUL M. MEREDITH, PROFESSIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | CARRIAGE SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Howard M. Maltz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-09-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-08-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-08-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ AS PREMATURE. |
| Docket Date | 2016-08-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (2876 PAGES) |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2016-06-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT ORDER ON MOT REH |
| On Behalf Of | 95 RIBERIA, LLC |
| Docket Date | 2016-06-13 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | 95 RIBERIA, LLC |
| Docket Date | 2016-06-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/13 ORDER |
| On Behalf Of | FREDERICK J. CANEVARI |
| Docket Date | 2016-05-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order |
| Docket Date | 2016-05-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | FREDERICK J. CANEVARI |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2016-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | FREDERICK J. CANEVARI |
| Docket Date | 2016-05-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS... |
| Docket Date | 2016-05-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | 95 RIBERIA, LLC |
| Docket Date | 2016-05-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | 95 RIBERIA, LLC |
| Docket Date | 2016-05-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 95 RIBERIA, LLC |
| Docket Date | 2016-04-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 95 RIBERIA, LLC |
| Docket Date | 2016-04-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-04-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-04-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FREDERICK J. CANEVARI |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-24 |
| LC Amendment | 2008-07-23 |
| CORLCMMRES | 2008-07-23 |
| Florida Limited Liability | 2008-07-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
