Entity Name: | FLORIDA HOLDINGS III, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA HOLDINGS III, 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: | 07 Apr 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L09000033427 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2637 E. ATLANTIC BLVD, SUITE 14343, POMPANO BEACH, FL, 33062, US |
Mail Address: | 2637 E. ATLANTIC BLVD, SUITE 14343, POMPANO BEACH, FL, 33062, US |
ZIP code: | 33062 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MACKEY LAVOND | Manager | 2637 E ATLANTIC BLVD, SUITE 14343, POMPANO BEACH, FL, 33062 |
MACKEY LAVOND | Agent | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000070509 | FLORIDA HOLDINGS BANK | EXPIRED | 2011-07-14 | 2016-12-31 | - | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-11-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-11-28 | 2637 E. ATLANTIC BLVD, SUITE 14343, POMPANO BEACH, FL 33062 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-11-28 | 2637 E ATLANTIC BLVD, SUITE 14343, POMPANO BEACH, FL 33062 | - |
CHANGE OF MAILING ADDRESS | 2010-11-28 | 2637 E. ATLANTIC BLVD, SUITE 14343, POMPANO BEACH, FL 33062 | - |
REGISTERED AGENT NAME CHANGED | 2010-11-28 | MACKEY, LAVOND | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1501 SE 24TH ROAD, LLC, SAMUEL POLITZ, ET AL. VS ESTATE OF MARY BOSE, ETC. | 5D2012-0559 | 2012-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | MARY ANNE WILHEIM |
Role | Petitioner |
Status | Active |
Name | FLORIDA HOLDINGS, LLC |
Role | Petitioner |
Status | Active |
Name | SUN HEALTHCARE GROUP, INC. |
Role | Petitioner |
Status | Active |
Name | COMPASS HEALTHCARE SERVICES |
Role | Petitioner |
Status | Active |
Name | HARBORSIDE HEALTHCARE ADVISORS |
Role | Petitioner |
Status | Active |
Name | FLORIDA ADMINISTRATIVE SERVICE |
Role | Petitioner |
Status | Active |
Name | ELIZABETH GRECO |
Role | Petitioner |
Status | Active |
Name | DWAYNE GRAHAM |
Role | Petitioner |
Status | Active |
Name | FMR CORPORATION |
Role | Petitioner |
Status | Active |
Name | FLORIDA HOLDINGS III, LLC |
Role | Petitioner |
Status | Active |
Name | FLORIDA HOLDINGS II, LLC |
Role | Petitioner |
Status | Active |
Name | SAMUEL POLITZ |
Role | Petitioner |
Status | Active |
Name | 1501 SE 24TH ROAD, LLC |
Role | Petitioner |
Status | Active |
Representations | Thomas A. Valdez, KEVIN RICHARDSON |
Name | SUNBRIDGE HEALTHCARE CORPORATI |
Role | Petitioner |
Status | Active |
Name | OAKHURST REHABILITATION AND NU |
Role | Petitioner |
Status | Active |
Name | JERRY ROLES |
Role | Petitioner |
Status | Active |
Name | MARY ANNE MARTINO |
Role | Petitioner |
Status | Active |
Name | BRAD EVANS |
Role | Petitioner |
Status | Active |
Name | KHI LLC |
Role | Petitioner |
Status | Active |
Name | HARBORSIDE HEALTHCARE CORPORAT |
Role | Petitioner |
Status | Active |
Name | ESTATE OF MARY BOSE |
Role | Respondent |
Status | Active |
Representations | ISAAC R. RUIZ-CARUS, BENNIE LAZZARA |
Name | CONNIE KUYKENDALL |
Role | Respondent |
Status | Active |
Name | HON. FRANCES S. KING |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2012-02-13 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | 1501 SE 24TH ROAD, LLC |
Docket Date | 2012-06-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/1ORDER |
On Behalf Of | ESTATE OF MARY BOSE |
Docket Date | 2012-05-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order Grant EOT for Filing Fee ~ NO FURTHER EOT ABSENT EXCEPTIONAL CIRCUMSTANCES |
Docket Date | 2015-07-24 |
Type | Event |
Subtype | File Destroyed |
Description | File Destroyed |
Docket Date | 2012-10-31 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2012-09-20 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2012-08-31 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge ~ PETITION DENIED AS IT PERTAINS TO REQ FOR PRODUCTION #3 AND REQ FOR PRODUCTION #31. AS IT RELATES TO REQ FOR PRODUCTION #31, OUR DECISION DOES NOT PRECLUDE PTS FROM FILING A PRIVILEGE LOG RAISING SPECIFIC PRIVILEGE OBJECTIONS. SEE W. FLA. REG'L MED. CTR. INC. V. SEE 18 SO3D 676 (FLA. 1ST DCA 2009) |
Docket Date | 2012-08-15 |
Type | Order |
Subtype | Order |
Description | ORD-Moot |
Docket Date | 2012-08-14 |
Type | Response |
Subtype | Reply |
Description | Reply ~ TO RESPONSE;PT Thomas A. Valdez 114952 |
Docket Date | 2012-06-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ FILE REPLY |
On Behalf Of | 1501 SE 24TH ROAD, LLC |
Docket Date | 2012-05-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
On Behalf Of | ESTATE OF MARY BOSE |
Docket Date | 2012-04-09 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order Grant EOT for Filing Fee |
Docket Date | 2012-04-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
On Behalf Of | ESTATE OF MARY BOSE |
Docket Date | 2012-03-05 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order Grant EOT for Filing Fee |
Docket Date | 2012-03-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
On Behalf Of | ESTATE OF MARY BOSE |
Docket Date | 2012-03-01 |
Type | Order |
Subtype | Order to Show Cause |
Description | ORD-Writs Show Cause w/out Reply ~ W/I 20DYS |
Docket Date | 2012-02-14 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Docket Date | 2012-02-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-02-13 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ D.S. SENT |
On Behalf Of | 1501 SE 24TH ROAD, LLC |
Name | Date |
---|---|
REINSTATEMENT | 2010-11-28 |
Florida Limited Liability | 2009-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State