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32 LAKE WORTH, LLC

Company Details

Entity Name: 32 LAKE WORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Jun 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000079051
FEI/EIN Number 46-0701052
Address: 7575 NW 37TH AVENUE, MIAMI, FL 33147
Mail Address: 7575 NW 37TH AVENUE, MIAMI, FL 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VARELA, RUBEN JR. Agent 7000 NW 37TH AVENUE, MIAMI, FL 33147

Managing Member

Name Role Address
VARELA, RUBEN JR Managing Member 7000 NW 37TH AVENUE, MIAMI, FL 33147
Varela, Dinora Managing Member 411 Plover Avenue, Miami Springs, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-09-18 7575 NW 37TH AVENUE, MIAMI, FL 33147 No data
CHANGE OF MAILING ADDRESS 2013-09-18 7575 NW 37TH AVENUE, MIAMI, FL 33147 No data

Court Cases

Title Case Number Docket Date Status
32 LAKE OSBORNE VS CAPITAL ONE BANK, et al. 4D2012-2416 2012-07-02 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502008CA015472

Parties

Name FORCLOSURE
Role Appellant
Status Active
Name 32 LAKE OSBORNE, LLC
Role Appellant
Status Active
Representations Loretta Bangor
Name 32 LAKE WORTH, LLC
Role Appellee
Status Active
Representations Paul J. Kneski
Name Capital One Bank, USA N,A.
Role Appellee
Status Active
Representations Paul J. Kneski, MICHAEL LAURENCE COHEN, Donald N. Jacobson
Name Paul J. Kneski
Role Intervenor
Status Active
Name HON. DAVID E. FRENCH
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-07-02
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2014-03-20
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2014-03-07
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2014-02-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-02-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-07-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of 32 LAKE OSBORNE
Docket Date 2014-02-06
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that William J. Podolsky, III and Marco De La Cal have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-01-30
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-01-23
Type Notice
Subtype Notice
Description Notice ~ OF PENDENCY
On Behalf Of Capital One Bank, USA N,A.
Docket Date 2013-12-17
Type Notice
Subtype Notice
Description Notice ~ OF PENDENCY
On Behalf Of Capital One Bank, USA N,A.
Docket Date 2013-10-24
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ ORDERED that appellant's motion filed October 18, 2013, to allow late filing of brief is hereby denied; further, ORDERED that the Intervenor's (32 Lake Worth, LLC) motion filed September 18, 2013, for an order striking appellant's reply brief is granted, and the appellant's reply brief filed July 15, 2013 is hereby stricken.
Docket Date 2013-10-22
Type Response
Subtype Reply to Response
Description Reply to Response ~ ("MOTION TO ALLOW LATE FILING OF BRIEF RESPONSE TO ORDER TO S/C") **STRICKEN 10/24/13**
On Behalf Of 32 LAKE OSBORNE
Docket Date 2013-10-18
Type Response
Subtype Response
Description Response ~ TO MOTION TO ALLOW LATE FILING OF BRIEF
On Behalf Of Capital One Bank, USA N,A.
Docket Date 2013-10-18
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief ~ "TO ALLOW LATE FILING OF BRIEF" AND RESPONSE TO ORDER TO SHOW CAUSE (MOTION DENIED 10/24/13)
On Behalf Of 32 LAKE OSBORNE
Docket Date 2013-10-10
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ ORDERED that appellant in the above-styled case is hereby directed to file with this Court and show cause, within seven (7) days from the date of the entry of this order, why Intervenor's (32 Lake Worth, LLC) motion filed September 18, 2013, for an order striking appellant's reply brief should not be granted.
Docket Date 2013-09-18
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ REPLY BRIEF (GRANTED 10/24/13)
On Behalf Of Capital One Bank, USA N,A.
Docket Date 2013-07-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ **STRICKEN - SEE 10/24/13 ORDER**
On Behalf Of 32 LAKE OSBORNE
Docket Date 2013-06-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed June 6, 2013, for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of the entry of this order. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken.
Docket Date 2013-06-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of 32 LAKE OSBORNE
Docket Date 2013-05-24
Type Record
Subtype Record on Appeal
Description Received Records ~ TWO (2) VOLUMES (NO CD REQUIRED)
Docket Date 2013-05-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FILED BY INTERVENOR, 32 LAKE WORTH, LLC
On Behalf Of Capital One Bank, USA N,A.
Docket Date 2013-04-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that intervener's ( 32 Lake Worth, LLC) motion filed March 25, 2013, for extension of time is granted, and intervener shall serve the answer brief within thirty (30) days from the date of the entry of this order. In addition, intervener 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 2013-03-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ T -
On Behalf Of Paul J. Kneski
Docket Date 2013-02-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of 32 LAKE OSBORNE
Docket Date 2013-02-13
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1)
On Behalf Of 32 LAKE OSBORNE
Docket Date 2013-02-13
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss
Docket Date 2012-12-10
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 32 LAKE OSBORNE
Docket Date 2012-12-04
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Mot. Intervene - 10 days ~ 10 DAYS
Docket Date 2013-02-12
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 32 LAKE OSBORNE
Docket Date 2013-02-04
Type Response
Subtype Response
Description Response ~ TO MOTION FOR LEAVE TO INTERVENE, ETC.
On Behalf Of 32 LAKE OSBORNE
Docket Date 2013-01-25
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ 10 DAYS; TO 11/13/12 MOTION FOR LEAVE TO INTERVENE, ETC.
Docket Date 2012-12-26
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ T - OF CERTIFICATE FROM FLORIDA CORP.'S DEPARTMENT IN SUPPORT OF INTERVENOR/32 LAKE WORTH, LLC'S MOTIONS TO SUPP. ROA AND TO DISMISS APPEAL
On Behalf Of Paul J. Kneski
Docket Date 2012-12-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 60 DAYS
Docket Date 2012-11-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplement Record w/Attached ~ (M)
On Behalf Of Paul J. Kneski
Docket Date 2012-11-13
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ (M)
On Behalf Of Paul J. Kneski
Docket Date 2012-11-13
Type Motions Relating to Parties and Counsel
Subtype Motion For Leave To Intervene
Description Motion For Leave To Intervene ~ (M)T- (BY 32 LAKE WORTH, LLC)
On Behalf Of Paul J. Kneski
Docket Date 2012-11-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Paul J. Kneski
Docket Date 2012-10-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 60 DAYS
Docket Date 2012-09-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
On Behalf Of 32 LAKE OSBORNE
Docket Date 2012-07-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter

Documents

Name Date
ANNUAL REPORT 2013-02-06
Florida Limited Liability 2012-06-14

Date of last update: 23 Jan 2025

Sources: Florida Department of State