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LUBERCY ASIA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LUBERCY ASIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUBERCY ASIA HOLDINGS 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: 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: 04 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2013 (12 years ago)
Document Number: L08000074659
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6701 SUNSET DRIVE STE 100, MIAMI, FL, 33143, US
Mail Address: 6701 SUNSET DRIVE STE 100, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRO M GALLINAR & ASSOCIATES PA Agent 6701 Sunset Drive, MIAMI, FL, 33143
LUBERCY INVESTMENTS, INC. Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 6701 SUNSET DRIVE STE 100, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-04-08 6701 SUNSET DRIVE STE 100, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-30 6701 Sunset Drive, 100, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2017-01-30 PEDRO M GALLINAR & ASSOCIATES PA -
LC AMENDMENT 2013-10-02 - -
REINSTATEMENT 2013-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Court Cases

Title Case Number Docket Date Status
ROBERT PERLBERG, etc., VS LUBERCY ASIA HOLDINGS, LLC., etc., 3D2017-2404 2017-11-08 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
15-22164

Parties

Name Robert Perlberg
Role Appellant
Status Active
Representations DONALD N. JACOBSON
Name LUBERCY ASIA HOLDINGS LLC
Role Appellee
Status Active
Representations JAMES KEITH RAMSEY, MONTE S. STARR
Name Hon. Samantha Ruiz Cohen
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-02
Type Response
Subtype Response
Description RESPONSE ~ to aa motion for award of sanctions
On Behalf Of LUBERCY ASIA HOLDINGS, LLC.
Docket Date 2018-01-24
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ ORDER APPEALED ATTACHED.
Docket Date 2018-01-22
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 LUBERCY ASIA HOLDINGS, LLC.
Docket Date 2018-01-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ as sanctions
On Behalf Of Robert Perlberg
Docket Date 2018-01-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Robert Perlberg
Docket Date 2018-01-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-12-07
Type Response
Subtype Response
Description RESPONSE ~ to ae motion to dismiss
On Behalf Of Robert Perlberg
Docket Date 2017-11-30
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellant's motion for extension of time to file a response to the motion to dismiss is granted to and including ten (10) days from the date of this order.
Docket Date 2017-11-27
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ AA's mot for eot to file response to motion to dismiss appeal
On Behalf Of Robert Perlberg
Docket Date 2017-11-16
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of LUBERCY ASIA HOLDINGS, LLC.
Docket Date 2017-11-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LUBERCY ASIA HOLDINGS, LLC.
Docket Date 2018-03-07
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LUBERCY ASIA HOLDINGS, LLC.
Docket Date 2018-02-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee’s motion to dismiss the appeal is hereby denied. FERNANDEZ, LOGUE and LINDSEY, JJ., concur.
Docket Date 2018-02-02
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LUBERCY ASIA HOLDINGS, LLC.
Docket Date 2018-02-02
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee’s motion to toll the time to file the answer brief is granted. If appellee’s motion to dismiss is denied, the answer brief shall be due within thirty (30) days of the denial.
Docket Date 2018-06-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-06-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-05-16
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Authored Opinion
Docket Date 2018-05-16
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellant's motion for award of sanctions, it is ordered that said motion is hereby denied.
Docket Date 2018-05-01
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-04-10
Type Order
Subtype Order Dispensing with Oral Argument
Description Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Tuesday, May 1, 2018. The Court will consider the case without oral argument. ROTHENBERG, C.J., and LAGOA and LOGUE, JJ., concur.
Docket Date 2018-03-08
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-03-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LUBERCY ASIA HOLDINGS, LLC.
Docket Date 2017-11-15
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 25, 2017.
Docket Date 2017-11-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2017-11-08
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Robert Perlberg
Docket Date 2017-11-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-05-19
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State