| Entity Name: | 1017 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1017 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: | 24 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000009258 |
| FEI/EIN Number |
990368384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1498 Jefferson Ave, 207, Miami Beach, FL, 33139, US |
| Mail Address: | 1498 Jefferson Ave, 207, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arias Betsy | Manager | 1498 Jefferson Ave, Miami Beach, FL, 33139 |
| B Ryan Joseph | Auth | 8925 SW 148th St, MIAMI, FL, 33176 |
| BETSY ARIAS | Agent | 1498 Jefferson Ave, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 1498 Jefferson Ave, 207, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 1498 Jefferson Ave, 207, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 1498 Jefferson Ave, 207, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | BETSY, ARIAS | - |
| LC STMNT OF AUTHORITY | 2015-03-17 | - | - |
| LC AMENDMENT | 2013-11-19 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1017 LLC, VS SOPHIA KUSHNER, et al. | 3D2016-2924 | 2016-12-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 1017 LLC |
| Role | Appellant |
| Status | Active |
| Representations | Eric J. Grabois |
| Name | BEACHFRONT REALTY, INC. |
| Role | Appellee |
| Status | Active |
| Name | LUIDOR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DINA NERDINSKY, LEONID NERDINSKY |
| Name | SOPHIA KUSHNER |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-08-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-29 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-08-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | 1017 LLC |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, the parties¿ joint motion to stay the case is granted, and the appeal is hereby stayed for thirty (30) days from the date of this order. No further extensions will be granted. |
| Docket Date | 2017-07-26 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | 1017 LLC |
| Docket Date | 2017-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration, appellant¿s second motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order, 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 | 2017-05-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | 1017 LLC |
| Docket Date | 2017-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 volumes |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-90 days to 6/1/17 |
| Docket Date | 2017-02-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | 1017 LLC |
| Docket Date | 2017-01-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 19, 2017. |
| Docket Date | 2016-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 1017 LLC |
| Docket Date | 2016-12-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-18 |
| AMENDED ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
