REO ESCROW LLC. - Florida Company Profile
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| Entity Name: | REO ESCROW LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Mail Address: | PO BOX 402868, MIAMI BEACH, FL, 33140 |
| Address: | 15411 sw 103 ave, miami, FL, 33157, US |
| ZIP code: | 33157 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State