| Entity Name: | 2699 INDUSTRIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2699 INDUSTRIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2011 (14 years ago) |
| Document Number: | L11000108255 |
| FEI/EIN Number |
453759841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEZY LEWIS | Manager | 7735 NW 146 STREET, #306, MIAMI, FL, 33016 |
| SWEZY LEWIS V | Agent | 7735 NW 146 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | SWEZY, LEWIS V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL 33016 | - |
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| RUSSELL SIMPSON AS DIRECTOR OF THE DISSOLVED FLORIDA PROFIT CORPORATON AWA-USA, INC., VS 2699 INDUSTRIAL LLC, | 3D2021-0147 | 2021-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RUSSELL SIMPSON |
| Role | Appellant |
| Status | Active |
| Name | 2699 INDUSTRIAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth J. Lowenhaupt |
| Name | Hon. Milena Abreu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2021-02-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Administrative Order |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-04 |
| Type | Order |
| Subtype | Order Precluding Appellee from Oral Argument |
| Description | Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that the appellee’s answer brief was due to be filed in this cause on or before October 20, 2020, that on January 15, 2021, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at any time prior to final decision in this cause, a memorandum of points and authorities in support of the appellee** position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-15 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2021-01-11 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Cover Sheet ~ NOA 19-4324-CC |
| On Behalf Of | RUSSELL SIMPSON |
| Docket Date | 2021-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
