EMPLOYEE LEASING EXCHANGE LLC - Florida Company Profile
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| Entity Name: | EMPLOYEE LEASING EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPLOYEE LEASING EXCHANGE 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: | 12 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000034688 |
| FEI/EIN Number |
45-4809289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19670 nw 27th ave, miami gardens, FL, 33056, US |
| Mail Address: | 19670 nw 27th ave, miami gardens, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REILLY BRIAN G | Managing Member | 19670 nw 27th ave, miami gardens, FL, 33056 |
| REILLY BRIAN G | Agent | 19670 nw 27th ave, miami gardens, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | REILLY, BRIAN G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 19670 nw 27th ave, miami gardens, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 19670 nw 27th ave, miami gardens, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 19670 nw 27th ave, miami gardens, FL 33056 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MILENA ROMEO BALMASEDA, VS OKAY INSURANCE EXCHANGE OF AMERICA LLC, etc., et al., | 3D2016-2633 | 2016-11-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MILENA ROMEO BALMASEDA |
| Role | Appellant |
| Status | Active |
| Representations | Sina Negahbani |
| Name | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
| Role | Appellee |
| Status | Active |
| Representations | JASON M. WANDNER |
| Name | EMPLOYEE LEASING EXCHANGE LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. NORMA S. LINDSEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-04-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-03-14 |
| Type | Opinion |
| Subtype | Non-dispositive |
| Description | Non-dispositive - Authored Opinion ~ On Motion for Review |
| Docket Date | 2018-02-08 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ of Trial Court's aa fee award |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-07-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellees' motion for prevailing party appellate attorney's fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellant's motion for appellate fees is hereby denied. |
| Docket Date | 2017-07-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-06-07 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
| Docket Date | 2017-05-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-05-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
| Docket Date | 2017-05-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-05-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-04-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
| Docket Date | 2017-04-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
| Docket Date | 2017-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to file the answer brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2017-04-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-03-30 |
| 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 | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to file the answer brief is granted to and including April 2, 2017. |
| Docket Date | 2017-02-15 |
| 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 | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
| Docket Date | 2017-02-15 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellees¿ motion to strike portions of appellant¿s appendix is hereby denied. FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2017-02-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot to file answer brief |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-02-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae motion to strike |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-02-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ portions of the appendix |
| On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
| Docket Date | 2017-02-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-01-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2017-01-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2016-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2016-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 1/31/17 |
| Docket Date | 2016-11-23 |
| 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 | 2016-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MILENA ROMEO BALMASEDA |
| Docket Date | 2016-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-06 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-03-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State