| Entity Name: | DAVID CORREIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID CORREIA 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: | 27 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000144612 |
| Address: | 1201 S FLAGER AVE, POMPANO BEACH, FL, 32060, US |
| Mail Address: | P O BOX 50512, LIGHTHOUSE POINT, FL, 33074, US |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREIA DAVID | Manager | 1201 S FLAGER AVE - # 416, POMPANO BEACH, FL, 32060 |
| CORREIA DAVID | Agent | 1201 S FLAGER AVE, POMPANO BEACH, FL, 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
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| HUDSON HOLDINGS, LLC and ANDREW GREENBAUM VS DAVID CORREIA and LEV PARNAS | 4D2018-1392 | 2018-05-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HUDSON HOLDINGS, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Meredith A. Chaiken, John Spencer Jenkins |
| Name | ANDREW GREENBAUM |
| Role | Petitioner |
| Status | Active |
| Name | DAVID CORREIA LLC |
| Role | Respondent |
| Status | Active |
| Representations | CHRIS A. DRAPER |
| Name | LEV PARNAS |
| Role | Respondent |
| Status | Active |
| Name | Hon. Edward A. Garrison |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-19 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-06-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the May 7, 2018 petition for writ of certiorari is denied.WARNER, DAMOORGIAN and CONNER, JJ., concur. |
| Docket Date | 2018-05-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2018-05-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-07 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Hudson Holdings, LLC |
| Docket Date | 2018-05-07 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Hudson Holdings, LLC |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7171068603 | 2021-03-23 | 0491 | PPP | 1612 Peregrine Falcons Way, Orlando, FL, 32837-8039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3903058805 | 2021-04-15 | 0491 | PPS | 1612 Peregrine Falcons Way, Orlando, FL, 32837-8039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
