TRUST REAL ESTATE VENTURES LLC - Florida Company Profile
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| Entity Name: | TRUST REAL ESTATE VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000091782 |
| FEI/EIN Number | 27-3366417 |
| Address: | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL, 33162, US |
| Mail Address: | P.O. BOX 820, HALLANDALE, FL, 33008, US |
| ZIP code: | 33162 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATSIANI GIDEON | Managing Member | PO BOX 820, HALLANDALE, FL, 33008 |
| GRATSIANI GIDEON | Agent | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000124040 | FLORIDA STATE TRUST H. MYA | EXPIRED | 2013-12-18 | 2018-12-31 | - | PO BOX 820, HALLANDALE, FL, 33008 |
| G13000014167 | DYC CAPITAL GROUP | EXPIRED | 2013-02-10 | 2018-12-31 | - | 3121 W HALLANDALE BEACH BLVD, SUITE 102, HALLANDALE, FL, 33009 |
| G12000099993 | TRUST ESCROW | EXPIRED | 2012-10-12 | 2017-12-31 | - | 3121 W HALLANDALE BEACH BLVD, SUITE 102, HALLANDALE, FL, 33009 |
| G12000017082 | EMES PROPERTIES | EXPIRED | 2012-02-17 | 2017-12-31 | - | P.O. BOX 820, HALLANDALE, FL, 33008 |
| G12000000581 | WILLIAM C JONES | EXPIRED | 2012-01-03 | 2017-12-31 | - | PO BOX 820, HALLANDALE, FL, 33008 |
| G12000000574 | ROBERTO D CRUZ | EXPIRED | 2012-01-03 | 2017-12-31 | - | PO BOX 820, HALLANDALE, FL, 33008 |
| G12000000586 | WILLIAM Y JACKSON | EXPIRED | 2012-01-03 | 2017-12-31 | - | PO BOX 820, HALLANDALE, FL, 33008 |
| G11000106420 | TRUST RENTALS | EXPIRED | 2011-10-31 | 2016-12-31 | - | P.O.BOX 820, HALLANDALE, FL, 33008 |
| G10000119852 | FLORIDA STATE TRUST | EXPIRED | 2010-12-30 | 2015-12-31 | - | 19630 NE 26 AVENUE, NORTH MIAMI BEACH, FL, 33180 |
| G10000105053 | FLORIDA TRUST | EXPIRED | 2010-11-16 | 2015-12-31 | - | 19630 NE 26TH AVENUE, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | GRATSIANI, GIDEON | - |
| LC AMENDMENT | 2015-05-28 | - | - |
| LC AMENDMENT | 2014-04-11 | - | - |
| LC AMENDMENT | 2013-11-12 | - | - |
| LC AMENDMENT | 2013-08-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000134777 | ACTIVE | 1000000734362 | DADE | 2017-02-17 | 2037-03-10 | $ 14,979.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
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| TRUST REAL ESTATE VENTURES, LLC, etc., et al., VS JAMES DESNICK, et al., | 3D2018-1564 | 2018-07-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GIDEON GRATSIANI INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | TRUST REAL ESTATE VENTURES LLC |
| Role | Appellant |
| Status | Active |
| Representations | TARA A. CAMPION, BRUCE S. ROGOW, Juan C. Zorrilla |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Name | JORDAN DESNICK |
| Role | Appellee |
| Status | Active |
| Name | YAK LLC |
| Role | Appellee |
| Status | Active |
| Name | JEG CAPITAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | JAMES DESNICK |
| Role | Appellee |
| Status | Active |
| Representations | Harvey W. Gurland, Jr., LEE P. TEICHNER, KEVIN C. PAULE, Eleanor T. Barnett |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. RODOLFO A. RUIZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2018-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JAMES DESNICK |
| Docket Date | 2018-08-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-07-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-07-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2019-09-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-09-04 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellants’ motion for rehearing is hereby denied. SALTER, LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2019-08-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MOTION FOR REHEARING |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2019-08-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s unopposed motion for extension of time to file a motion for rehearing is granted to and including August 29, 2019. |
| Docket Date | 2019-08-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ UNOPPOSED MOTION FOR EXTENSION OF TIME FOR FILING MOTION FOR REHEARING |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2019-08-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-07-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ motion for oral argument is hereby denied. It is ordered that this cause will be considered by the Court without oral argument.SALTER, LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2019-06-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY OF COUNSEL |
| On Behalf Of | JAMES DESNICK |
| Docket Date | 2019-05-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2019-04-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2019-04-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JAMES DESNICK |
| Docket Date | 2019-01-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JAMES DESNICK |
| Docket Date | 2019-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 4/5/19 |
| Docket Date | 2018-12-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2018-12-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2018-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2018-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 12/31/18 |
| Docket Date | 2018-11-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRUST REAL ESTATE VENTURES, LLC |
| Docket Date | 2018-10-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 12/10/18 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| LC Amendment | 2015-05-28 |
| ANNUAL REPORT | 2015-02-25 |
| LC Amendment | 2014-04-11 |
| ANNUAL REPORT | 2014-02-06 |
| LC Amendment | 2013-11-12 |
| LC Amendment | 2013-08-06 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-03-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State