| Entity Name: | WARREN HENRY JAGUAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARREN HENRY JAGUAR, 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: | 08 Jun 2009 (16 years ago) |
| Date of dissolution: | 12 Oct 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | L09000055329 |
| FEI/EIN Number |
270555268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NE 151st ST, North Miami, FL, 33181, US |
| Mail Address: | 2300 NE 151st ST, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FODIMAN TODD AESQ. | Agent | 3225 AVIATION AVE., MIAMI, FL, 33133 |
| WARREN HENRY DEALERSHIPS, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000150524 | WARREN HENRY JAGUAR | EXPIRED | 2009-08-31 | 2014-12-31 | - | P.O. BOX 69-9024, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-10-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000055313. MERGER NUMBER 100000206281 |
| LC STMNT OF RA/RO CHG | 2020-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-26 | 3225 AVIATION AVE., SUITE 301, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 2300 NE 151st ST, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 2300 NE 151st ST, North Miami, FL 33181 | - |
| LC AMENDMENT | 2009-12-09 | - | - |
| LC AMENDMENT | 2009-07-30 | - | - |
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| THE COLLECTION, LLC, d/b/a THE COLLECTION, VS JAGUAR LAND ROVER NORTH AMERICA, LLC, et al | 3D2015-2082 | 2015-09-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE COLLECTION LLC |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL G. CHARAPP, John G. Crabtree, BRAD D. WEISS, BARRETT CHARAPP BEATY, RICHARD NEIL SOX |
| Name | WARREN HENRY JAGUAR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOHN J. SULLIVAN, STEPHANIE L. CARMAN, RYAN L. FORD, J. MARTIN HAYES |
| Name | JAGUAR LAND ROVER NORTH AMERICA, LLC |
| Role | Appellee |
| Status | Active |
| Name | JULIE BAKER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | WILLIAM E. VANCOTT |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-02 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ 4 Exhibits Under Seal (Pro Hac Vice) |
| Docket Date | 2017-05-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-05-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-05-12 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant¿s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-05-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | The Collection LLC |
| Docket Date | 2017-03-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2017-02-16 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Reset to 5-15-17 |
| Docket Date | 2017-02-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2017-02-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ motion to postpone o/a |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2017-01-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2016-12-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to postpone o/a |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2016-10-13 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Reset to 1-11-17 |
| Docket Date | 2016-10-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2016-10-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ TO RESCHEDULE O/A |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-09-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to deem brief timely served is granted, and the reply brief filed on September 9, 2016 is accepted by the Court. |
| Docket Date | 2016-09-15 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-09-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to deem brief timely filed. Unopposed. |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-09-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-09-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-08-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including September 9, 2016, with no further extensions allowed. |
| Docket Date | 2016-08-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-07-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-07-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 8/10/16 |
| Docket Date | 2016-06-20 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Ryan L. Ford, Esquire's motion to appear pro hac vice on behalf of appellee Jaguar Land Rover North America, LLC is hereby granted as stated in the motion. |
| Docket Date | 2016-06-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for admission to appear Pro Hac Vice. (check in vault) |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2016-06-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2016-06-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2016-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 6/15/16 |
| Docket Date | 2016-05-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2016-04-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-04-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2016-03-15 |
| Type | Response |
| Subtype | Objection |
| Description | Opposition ~ Joint opposition to AA's motion for extension of time. |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, John J. Sullivan, Esquire's motion to appear pro hac vice on behalf of appellee Jaguar Land Rover North America, LLC is hereby granted as stated in the motion. |
| Docket Date | 2016-03-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | The Collection LLC |
| Docket Date | 2016-03-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for admission to appear Pro Hac Vice: John J. Sullivan |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2016-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including March 18, 2016. |
| Docket Date | 2016-01-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ joint opposition to aa's motion for eot |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2016-01-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | The Collection LLC |
| Docket Date | 2015-12-28 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ Received original sealed documents (filed in vault) |
| Docket Date | 2015-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 30 VOLUMES. |
| Docket Date | 2015-11-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 1/18/16 |
| Docket Date | 2015-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The Collection LLC |
| Docket Date | 2015-09-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-09-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | The Collection LLC |
| Docket Date | 2015-09-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Administrative - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Unknown Court 13-338 |
Parties
| Name | THE COLLECTION LLC |
| Role | Appellant |
| Status | Active |
| Representations | BARRETT R. CHARAPP, John G. Crabtree, BRAD D. WEISS, MICHAEL G. CHARAPP, RICHARD NEIL SOX |
| Name | JAGUAR LAND ROVER NORTH AMERICA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOHN J. SULLIVAN |
| Name | WARREN HENRY JAGUAR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOHN J. SULLIVAN, J. MARTIN HAYES, STEPHANIE L. CARMAN |
| Name | R. BRUCE MCKIBBEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | JENNIFER CLARK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-07-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-07-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-06-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2014-06-03 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-04-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE J. Martin Hayes 971766 AE John J. Sullivan AE Stephanie L. Carman 499463 AA Brad D. Weiss AA Michael G. Charapp AA Richard Neil Sox 982156 AA Barrett R. Charapp 46702 AA John G. Crabtree 886270 |
| Docket Date | 2014-04-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT |
| Docket Date | 2014-04-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT |
| Docket Date | 2014-04-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2014-03-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | The Collection LLC |
| Docket Date | 2014-03-19 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | The Collection LLC |
| Docket Date | 2014-03-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the response |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2014-03-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2014-03-12 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, John J. Sullivan, Esquire's motion to appear pro hac vice on behalf of appellee Jaguar Land Rover North America, LLC is hereby granted as stated in the motion. John J. Sullivan shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2014-03-11 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Michael G. Charapp, Esquire's motion to appear pro hac vice on behalf of petitioner is hereby granted as stated in the motion. Michael G. Charapp shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. Upon consideration, Brad D. Weiss, Esquire¿s motion to appear pro hac vice on behalf of petitioner is hereby granted as stated in the motion. Brad D. Weiss shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2014-03-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for admission to appear pro hac vice |
| On Behalf Of | WARREN HENRY JAGUAR LLC |
| Docket Date | 2014-03-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to appear pro hac vice |
| On Behalf Of | The Collection LLC |
| Docket Date | 2014-03-03 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, petitioner¿s motion for stay pending review is granted, and the administrative proceedings is hereby stayed pending further order of this Court. ROTHENBERG, FERNANDEZ and SCALES, JJ., concur. |
| Docket Date | 2014-02-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | The Collection LLC |
| Docket Date | 2014-02-20 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2014-02-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | The Collection LLC |
| Docket Date | 2014-02-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-02-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | The Collection LLC |
| Docket Date | 2014-02-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| CORLCRACHG | 2020-08-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
