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MAZAL 18 LLC - Florida Company Profile

Company Details

Entity Name: MAZAL 18 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAZAL 18 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Sep 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000092409
Address: 20185 E. COUNTRY CLUB DR., APT. 1104, AVENTURA, FL, 33180, US
Mail Address: 20185 E. COUNTRY CLUB DR., APT. 1104, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCAY LEANDRO P Manager 20185 E. COUNTRY CLUB DR., APT. 1104, AVENTURA, FL, 33180
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Court Cases

Title Case Number Docket Date Status
MEYSI KAVANAUGH and JAMES KAVANAUGH, Appellants v. OSCAR RUBEN ROSAS, FELIX ROQUE, SANDRA ROQUE and MAZAL 18, LLC, Appellees. 6D2024-1163 2024-06-10 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
22-CA-000322

Parties

Name MEYSI KAVANAUGH
Role Appellant
Status Active
Representations Kenneth J Kavanaugh
Name JAMES KAVANAUGH
Role Appellant
Status Active
Representations Kenneth J Kavanaugh
Name OSCAR RUBEN ROSAS
Role Appellee
Status Active
Representations Andrew Scott Epstein, Barry William Rigby
Name FELIX ROQUE
Role Appellee
Status Active
Representations Roy William Foxall
Name SANDRA ROQUE
Role Appellee
Status Active
Representations Roy William Foxall
Name MAZAL 18 LLC
Role Appellee
Status Active
Representations Barry William Rigby
Name Hon. Keith R Kyle
Role Judge/Judicial Officer
Status Active
Name Lee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-20
Type Order
Subtype Order on Unsuccessful Mediation
Description The above-referenced case has been noted as an unsuccessful mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
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Docket Date 2024-09-16
Type Misc. Events
Subtype Certificate
Description CERTIFICATE OF SETTLEMENT AUTHORITY
On Behalf Of OSCAR RUBEN ROSAS
Docket Date 2024-08-12
Type Response
Subtype Response
Description RESPONSE TO ORDER OF REFERRAL TO MEDIATION
On Behalf Of MEYSI KAVANAUGH
Docket Date 2024-07-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OSCAR RUBEN ROSAS
Docket Date 2024-07-15
Type Order
Subtype Mediation Letter to LT
Description This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.
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Docket Date 2024-07-01
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-06-21
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice."
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Docket Date 2024-06-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-06-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of MEYSI KAVANAUGH
Docket Date 2025-01-07
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of MEYSI KAVANAUGH
Docket Date 2024-12-13
Type Record
Subtype Transcript Redacted
Description Transcript - REDACTED - 759 pages
On Behalf Of Lee Clerk
Docket Date 2024-12-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before January 6, 2025.
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Docket Date 2024-12-12
Type Record
Subtype Record on Appeal
Description KYLE - 503 PAGES
On Behalf Of Lee Clerk
Docket Date 2024-12-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of MEYSI KAVANAUGH
Docket Date 2024-09-18
Type Mediation
Subtype Other
Description CERTIFICATE OF AURHORITY
On Behalf Of SANDRA ROQUE
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Docket Date 2024-08-16
Type Order
Subtype Mediation Order to Counsel
Description The Court hereby appoints Carole J. Barice, mediator number 4394 CRA, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated August 1, 2024.
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Docket Date 2024-08-01
Type Order
Subtype Order of Referral to Mediation
Description The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court's website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed.
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Documents

Name Date
Florida Limited Liability 2010-09-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State