| Entity Name: | REO ESCROW LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO ESCROW 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: | 31 Mar 2011 (14 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: | L11000038483 |
| FEI/EIN Number |
451435706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 402868, MIAMI BEACH, FL, 33140 |
| Address: | 15411 sw 103 ave, miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marajh rudolph | Managing Member | 633 NE 167 ST, MIAMI, FL, 33169 |
| Marajh RUDY | Agent | 633 NE 167 ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-27 | 15411 sw 103 ave, miami, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-27 | Marajh, RUDY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 633 NE 167 ST, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 15411 sw 103 ave, miami, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000686766 | LAPSED | 2014-4368 CA 01 (27) | MIAMI DADE COUNTY | 2018-05-22 | 2023-10-15 | $25,664.96 | ESPRIT CONDOMINIUM ASSOCIATION, INC., 9500 S. DADELAND BOULEVARD, SUITE 550, MIAMI, FL 33156 |
| J17000167579 | LAPSED | 16-9010 CC 05 | MIAMI DADE COUNTY | 2016-10-17 | 2022-03-28 | $8,751.60 | CATALINA WEST HOMEOWNERS ASSOCIATION, INC., C/O 5805 BLUE LAGOON, #310, MIAMI, FLORIDA 33126 |
| J17000364077 | LAPSED | 15-12808 CC 05 | MIAMI DADE COUNTY | 2016-07-18 | 2022-06-29 | $2,778.65 | OLD CUTLER LAKES BY THE BAY COMMUNITY ASSOCIATION, INC., 5805 BLUE LAGOON DRIVE, 310, MIAMI, FLORIDA 33126 |
| J16000308316 | TERMINATED | 2014-4368 CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-02-24 | 2021-05-18 | $18,448.56 | ESPRIT CONDOMINIUM ASSOCIATION, INC., 13595 SW 134 AVENUE, SUITE 108, MIAMI, FL 33186 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ESPRIT CONDOMINIUM ASSOCIATION, INC. VS REO ESCROW LLC., et al. | 3D2016-2103 | 2016-09-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ESPRIT CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT E. PAIGE |
| Name | REO ESCROW LLC. |
| Role | Appellee |
| Status | Active |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-01-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-01-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-12-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ESPRIT CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of Non-Representation. |
| On Behalf Of | REO ESCROW LLC |
| Docket Date | 2016-11-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2016-11-15 |
| 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 | ESPRIT CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-52 days to 1/9/17 |
| Docket Date | 2016-10-27 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on September 23, 2016 is hereby discharged and the appeal is allowed to proceed. |
| Docket Date | 2016-10-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ showing of good cause |
| On Behalf Of | ESPRIT CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-09-23 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2016-09-20 |
| 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 September 30, 2016. |
| Docket Date | 2016-09-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2016-09-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ESPRIT CONDOMINIUM ASSOCIATION, INC. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-08-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
