| Entity Name: | REYNALDO P. SANTANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYNALDO P. SANTANA, 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: | 05 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000096033 |
| FEI/EIN Number |
271052852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 E. TROON CIRCLE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7101 E. TROON CIRCLE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA REYNALDO P | Manager | 7101 E. TROON CIRCLE, MIAMI LAKES, FL, 33014 |
| SANTANA REYNALDO P | Agent | 7101 E TROON CIRCLE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 7101 E. TROON CIRCLE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 7101 E. TROON CIRCLE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | SANTANA, REYNALDO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 7101 E TROON CIRCLE, MIAMI LAKES, FL 33014 | - |
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| REYNALDO P. SANTANA, VS DEUTSCHE BANK TRUST COMPANY AMERICAS, etc., | 3D2019-2418 | 2019-12-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | REYNALDO P. SANTANA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly Held Israel, William L. Grimsley, SHANNON TROUTMAN, Albertelli Law, PETER J. MASKOW |
| Name | HON. MARTIN ZILBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2021-01-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-01-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Attorneys’ Fees on Appeal, it is ordered that said Motion is granted, and the matter is remanded to the trial court. Appellant’s Motion for Attorney’s Fees and Costs is hereby denied. |
| Docket Date | 2020-11-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-11-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSEDMOTION FOR TIME ENLARGEMENT OF FIFTEEN(15) DAYS IN WHICH TO FILE AND SERVE REPLY BRIEF |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-11-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEYS' FEES ON APPEAL |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2020-10-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2020-08-19 |
| 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 | Deutsche Bank Trust Company Americas |
| Docket Date | 2020-08-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-45 days to 10/02/2020 |
| Docket Date | 2020-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2020-07-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-07-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-07-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-07-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's Opposed Motion to Supplement the Record on Appeal and for an extension of time to file the initial brief, dated July 9, 2020, is granted, and the record on appeal is supplemented to include the transcript filed separately. Appellant is granted five (5) days from the date of this Order to file the initial brief |
| Docket Date | 2020-07-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S OPPOSED MOTIONS FOR TIMEENLARGEMENT OF FIVE (5) DAYS IN WHICH TO FILE AND SERVEINITIAL BRIEF; AND TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-07-09 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-06-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's "Opposed Motion for Time Enlargement of Twenty (20) Days in Which to File and Serve the Initial Brief, and to Supplement the Record on Appeal" is granted, and the record on appeal is supplemented to include the transcript filed separately. Appellant is granted to and including July 9, 2020, to file the initial brief, with no further extensions allowed. |
| Docket Date | 2020-06-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S OPPOSED MOTIONS FOR TIME ENLARGEMENTOF TWENTY (20) DAYS IN WHICH TO FILE AND SERVE THEINITIAL BRIEF; AND TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-06-19 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 4/6/20 |
| Docket Date | 2020-02-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR TIME ENLARGEMENT OF FORTY-FIVE(45) DAYS IN WHICH TO FILE AND SERVE INITIAL BRIEF |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2019-12-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-12-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2019-12-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S OPPOSEDMOTION FOR TIME ENLARGEMENT OF FORY-FIVE(45) DAYS IN WHICH TO FILE AND SERVE INITIAL BRIEF |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-12-23 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2020-11-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s Unopposed Motion for an Extension of Time to file the reply brief is granted to and including November 18, 2020. |
| Docket Date | 2020-05-08 |
| 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 Opposed Motion for Extension of Time to file the initial brief is granted to and including June 19, 2020, 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 | 2020-04-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSEDMOTION FOR TIME ENLARGEMENT OF THIRTY (30)DAYS IN WHICH TO FILE AND SERVE INITIAL BRIEF |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2020-04-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 5/06/20 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-23383 |
Parties
| Name | REYNALDO P. SANTANA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | RPS INVESTMENT, INC. |
| Role | Appellant |
| Status | Active |
| Name | PENNYMAC CORP. |
| Role | Appellee |
| Status | Active |
| Representations | William P. Heller, Eric M. Levine, Nancy M. Wallace, Albertelli Law, Marc J. Gottlieb |
| Name | Hon. Gerald Hubbart |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2016-02-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-02-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-01-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2015-12-21 |
| 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 Monday, January 4, 2016. The Court will consider the case without oral argument. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2015-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-09-28 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-09-22 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-09-14 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2015-09-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record (OD13) ~ Upon consideration, appellants¿ August 30, 2015 motion to supplement the record is hereby denied. |
| Docket Date | 2015-09-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to ae's response |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-09-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa's motion to supplement the record and motion for leave |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-09-02 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Granted (OG30) ~ Upon consideration, appellee's motion to strike appellants' appendix and reference thereto in initial brief is granted, and the initial brief and appendix filed on August 6, 2015 are hereby stricken. Appellants are ordered to file a new initial brief which fully complies with the Florida Rules of Appellate Procedure within fifteen (15) days from the date of this order. |
| Docket Date | 2015-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike a appendix and aa motion to supplement the record |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2015-08-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-08-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response within ten (10) days from the date of this order to appellee's motion to strike appellants' appendix and reference thereto in initial brief. |
| Docket Date | 2015-08-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2015-08-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ aa appendix and reference thereto in initial brief |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-08-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2015-08-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ Stricken 09/02/15 |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2015-08-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Stricken 09/02/15 |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2015-06-12 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Upon consideration, appellant's motion for the Court to relinquish jurisdiction to permit the lower court to consider issue of Res Judicata is hereby denied. |
| Docket Date | 2015-06-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-06-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for relinquish jurisdiction |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-06-09 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2015-06-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PENNYMAC CORP. |
| Docket Date | 2015-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of nerw case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-05-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2015-05-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | REYNALDO P. SANTANA |
| Docket Date | 2015-05-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-26 |
| Florida Limited Liability | 2009-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
