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WARREN HENRY JAGUAR, LLC

Company Details

Entity Name: WARREN HENRY JAGUAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Jun 2009 (16 years ago)
Date of dissolution: 12 Oct 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Oct 2020 (4 years ago)
Document Number: L09000055329
FEI/EIN Number 27-0555268
Address: 2300 NE 151st ST, North Miami, FL 33181
Mail Address: 2300 NE 151st ST, North Miami, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FODIMAN, TODD A, ESQ. Agent 3225 AVIATION AVE., SUITE 301, MIAMI, FL 33133

Managing Member

Name Role
WARREN HENRY DEALERSHIPS, LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000150524 WARREN HENRY JAGUAR EXPIRED 2009-08-31 2014-12-31 No data P.O. BOX 69-9024, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
MERGER 2020-10-12 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000055313. MERGER NUMBER 100000206281
LC STMNT OF RA/RO CHG 2020-08-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-08-26 3225 AVIATION AVE., SUITE 301, MIAMI, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 2300 NE 151st ST, North Miami, FL 33181 No data
CHANGE OF MAILING ADDRESS 2020-03-26 2300 NE 151st ST, North Miami, FL 33181 No data
LC AMENDMENT 2009-12-09 No data No data
LC AMENDMENT 2009-07-30 No data No data

Court Cases

Title Case Number Docket Date Status
THE COLLECTION, LLC, etc., VS JAGUAR LAND ROVER NORTH AMERICA, LLC, et al., 3D2014-0338 2014-02-17 Closed
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

Documents

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: 25 Jan 2025

Sources: Florida Department of State