| Entity Name: | COMMUNITY/CONDOTTE/DE MOYA JV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMUNITY/CONDOTTE/DE MOYA JV, 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: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 20 Nov 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Nov 2009 (15 years ago) |
| Document Number: | L09000057439 |
| FEI/EIN Number |
371585067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10790 N.W. 127 STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 10790 N.W. 127 STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO ENRIQUE I | Managing Member | 10790 N.W. 127 STREET, MEDLEY, FL, 33178 |
| DE MOYA ARMANDO | Managing Member | 14600 S.W. 136TH STREET, MIAMI, FL, 33186 |
| HALLEY IGNACIO | Managing Member | 14005 N.W. 186TH STREET, HIALEAH, FL, 33018 |
| ESPINO ALEJANDRO | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-11-20 | - | GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP0900001381. CONVERSION NUMBER 500000100665 |
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| COMMUNITY/CONDOTTE/DE MOYA JV, et al., VS CIRCUIT COURT JUDGE, | 3D2021-1178 | 2021-05-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ATKINS NORTH AMERICA, INC. |
| Role | Appellant |
| Status | Active |
| Name | BCC ENGINEERING, LLC |
| Role | Appellant |
| Status | Active |
| Name | COMMUNITY/CONDOTTE/DE MOYA JV, LLC |
| Role | Appellant |
| Status | Active |
| Representations | FREDERICK W. MOHRE, WILLIAM W. VERTES, Vanessa A. Van Cleaf, Alejandro Espino, JON D. DERREVERE, JENNIFER C. GONZALEZ, DANIEL J. LOPEZ, BRYAN W. BLACK |
| Name | CIRCUIT COURT JUDGE |
| Role | Appellee |
| Status | Active |
| Representations | GABRIELA JIMENEZ SALOMON, Patricia Gladson |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-14 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ Petition granted; writ withheld. |
| Docket Date | 2021-06-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONERS' JOINT REPLY TORESPONDENT'S SUGGESTION OF MOOTNESS AND RESPONSE TO JOINT PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | COMMUNITY/CONDOTTE/DE MOYA JV |
| Docket Date | 2021-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX IN SUPPORTOF JOINT PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | COMMUNITY/CONDOTTE/DE MOYA JV |
| Docket Date | 2021-06-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CIRCUIT COURT JUDGE |
| Docket Date | 2021-06-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ SUGGESTION OF MOOTNESSAND RESPONSE TO JOINT PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | CIRCUIT COURT JUDGE |
| Docket Date | 2021-06-10 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent judge is directed to file a response within ten (10) days from the date of this Order to the Joint Petition for Writ of Mandamus. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2021-05-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-05-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-05-24 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ JOINT PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | COMMUNITY/CONDOTTE/DE MOYA JV |
| Docket Date | 2021-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | COMMUNITY/CONDOTTE/DE MOYA JV |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-07-30 |
| Florida Limited Liability | 2009-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
