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URTARIS REALTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: URTARIS REALTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URTARIS REALTY GROUP, 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: 11 Jul 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000079759
FEI/EIN Number 452785427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17431 SW 54th ST, Southwest Ranches, FL, 33331, US
Mail Address: 430 SW 169th TER, Weston, FL, 33326, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRINO JESUS M Managing Member 17431 SW 54th ST, Southwest Ranches, FL, 33331
PADRINO JANET Managing Member 430 SW 169TH TER, WESTON, FL, 33326
PADRINO JESUS M Agent 17431 SW 54th ST, Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 17431 SW 54th ST, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2021-04-27 17431 SW 54th ST, Southwest Ranches, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 17431 SW 54th ST, Southwest Ranches, FL 33331 -

Court Cases

Title Case Number Docket Date Status
MONIQUE STEVENSON TRECO VS U.S. BANK, NATIONAL ASSOC., ETC., ET AL. 4D2016-2405 2016-07-15 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15-000365

Parties

Name MONIQUE STEVENSON TRECO
Role Appellant
Status Active
Representations Mark H. Klein
Name SAWGRASS PLANTATION HOMEOWNERS
Role Appellee
Status Active
Name URTARIS REALTY GROUP, LLC
Role Appellee
Status Active
Name U.S. BANK, NATIONAL ASSOC., ETC.
Role Appellee
Status Active
Representations Michele L. Stocker, Julia Y. Poletti, Samuel B. Reiner, II, Kimberly S. Mello, JONATHAN S. TANNEN
Name Hon. Joel T. Lazarus
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-03-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-03-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-03-02
Type Order
Subtype Order on Motion for Sanctions
Description Order Denying Motion for Sanctions ~ ORDERED that Third-Party Purchaser and Intervener, Urtaris Realty Group, LLC's, August 22, 2016 motion for sanctions under Section 57.105, Florida Statues is denied.
Docket Date 2017-03-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-12-20
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ IN U.S. BANK'S ANSWER BRIEF BY URTARIS REALTY GROUP
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-12-19
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO ANSWER BRIEF
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-12-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ (AMENDED)
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-12-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-12-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORD-Answer Brief to be Served ~ ORDERED that appellee's December 6, 2016 unopposed motion for extension of time is granted for ten (10) days only, and appellee shall serve the answer brief within ten (10) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2016-12-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-11-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 7, 2016 unopposed motion for extension of time is granted, and appellee shall serve the answer brief on or before December 7, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2016-11-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-10-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's October 7, 2016 unopposed motion for extension of time is granted, and appellee shall serve the answer brief on or before November 7, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2016-10-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-10-04
Type Record
Subtype Appendix
Description Appendix to Brief ~ (SUPPLEMENTAL APPENDIX TO INITIAL BRIEF)
On Behalf Of MONIQUE STEVENSON TRECO
Docket Date 2016-09-15
Type Order
Subtype Order Deferring to Merits Panel
Description ORD-Deferring to Merits Panel ~ ORDERED that Urtaris Realty Group, LLC's August 22, 2016 motion for sanctions under Section 57.105, Florida Statutes, is reserved and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts and the parties shall proceed on the merits of the appeal.
Docket Date 2016-09-12
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ ORDERED that appellant's September 2, 2016 motion to supplement record on appeal is treated as a motion to file a supplemental appendix and is granted. Appellant shall file the supplemental appendix within twenty (20) days from the date of the entry of this order. Appellant is reminded that this is a non-final appeal and therefore no record will be transmitted.
Docket Date 2016-09-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 31, 2016 motion for extension of time to file initial brief is granted. The court notes that appellant's initial brief was filed on September 2, 2016.
Docket Date 2016-09-06
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of MONIQUE STEVENSON TRECO
Docket Date 2016-09-02
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ **TREATED AS A MOTION TO FILE A SUPPLEMENTAL APPENDIX - SEE 9/12/16 ORDER**
On Behalf Of MONIQUE STEVENSON TRECO
Docket Date 2016-09-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MONIQUE STEVENSON TRECO
Docket Date 2016-08-31
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 MONIQUE STEVENSON TRECO
Docket Date 2016-08-22
Type Motions Other
Subtype Motion for Sanctions
Description Motion for sanctions ~ UNDER SECTION 57.105, FLORIDA STATUTES **MOTION DEFERRED - SEE 9/15/16 ORDER**
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-08-16
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the Successful Third-Party Purchaser and Intervener, Urtaris Realty Group, LLC's August 12, 2016 reply to responses to motion to intervene is stricken as unauthorized.
Docket Date 2016-08-12
Type Response
Subtype Reply to Response
Description Reply to Response ~ TO MOTION TO INTERVENE **STRICKEN 8/16/16**
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-08-10
Type Response
Subtype Response
Description Response ~ TO MOTION TO INTERVENE
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-08-05
Type Response
Subtype Response
Description Response ~ TO MOTION TO INTERVENE
On Behalf Of MONIQUE STEVENSON TRECO
Docket Date 2016-08-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-08-03
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 MONIQUE STEVENSON TRECO
Docket Date 2016-07-26
Type Motions Relating to Parties and Counsel
Subtype Motion For Leave To Intervene
Description Motion For Leave To Intervene
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-07-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO VACATE STAY OF WRIT OF POSSESSION **TREATED AS A MOTION TO REVIEW - SEE 8/16/16 ORDER**
On Behalf Of U.S. BANK, NATIONAL ASSOC., ETC.
Docket Date 2016-07-19
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. (a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
Docket Date 2016-07-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-07-15
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ NO NOTICE OF APPEAL
On Behalf Of MONIQUE STEVENSON TRECO
Docket Date 2016-07-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State