| Entity Name: | REO ASSET DISPOSITION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO ASSET DISPOSITION 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: | 24 Oct 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | L12000135739 |
| FEI/EIN Number |
46-1261887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 31 St, SUITE 8, Doral, FL, 33122, US |
| Mail Address: | 8000 NW 31 St, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA CARLOS D | Manager | 8000 NW 31 St, Doral, FL, 33122 |
| DE VARONA JULIO J | Authorized Member | 8000 NW 31 ST, DORAL, FL, 33122 |
| DE VARONA CARLOS D | Agent | 8000 NW 31 St, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 8000 NW 31 St, SUITE 8, Doral, FL 33122 | - |
| LC AMENDMENT | 2017-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 8000 NW 31 St, SUITE 8, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 8000 NW 31 St, SUITE 8, Doral, FL 33122 | - |
| LC AMENDMENT | 2014-09-02 | - | - |
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| FLORENTINO FALCON, VS MANGO HILL CONDOMINIUM ASSOCIATION NO. 2, INC., etc., et al., | 3D2017-1029 | 2017-05-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLORENTINO FALCON |
| Role | Appellant |
| Status | Active |
| Representations | AMANDA SIDMAN |
| Name | REO ASSET DISPOSITION LLC |
| Role | Appellee |
| Status | Active |
| Name | Trust Management Service Group, Inc. |
| Role | Appellee |
| Status | Active |
| Name | MANGO HILL CONDOMINIUM ASSOCIATION NO. 2 INC. |
| Role | Appellee |
| Status | Active |
| Representations | NANCY C. WEAR, GUY F. GIBERSON |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-01-10 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of the motion for attorney's fees filed by appellees, it is ordered that said motion is hereby denied. Upon consideration of the motion for attorney's fees filed by appellant, it is ordered that said motion is hereby denied. Appellant's motion for extension of time/motion for leave to file motion for attorney's fees is denied. SUAREZ, FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2017-12-27 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2017-12-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AA UNTIMELY MOTION FOR FEES, AND MOTION FOR EOT |
| On Behalf Of | Mango Hill Condominium Association No. 2, Inc. |
| Docket Date | 2017-12-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ Motion for leave to file motion for attorney's fees |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-12-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-10-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-09-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Mango Hill Condominium Association No. 2, Inc. |
| Docket Date | 2017-09-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Mango Hill Condominium Association No. 2, Inc. |
| Docket Date | 2017-09-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-09-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including September 7, 2017. |
| Docket Date | 2017-08-28 |
| 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 | FLORENTINO FALCON |
| Docket Date | 2017-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/28/17 |
| Docket Date | 2017-07-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-07-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-15 days to 7/27/17 |
| Docket Date | 2017-07-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-06-30 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-05-31 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-05-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 25, 2017. |
| Docket Date | 2017-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-05-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-21412 |
Parties
| Name | FLORENTINO FALCON |
| Role | Appellant |
| Status | Active |
| Representations | AMANDA SIDMAN |
| Name | REO ASSET DISPOSITION LLC |
| Role | Appellee |
| Status | Active |
| Representations | NANCY C. WEAR, GUY F. GIBERSON |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/28/17 |
| Docket Date | 2017-09-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-09-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-09-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-09-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-09-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-10 days to 9/7/17 |
| Docket Date | 2017-08-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-07-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 2nd notice. |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-07-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-15 days to 7/27/17 |
| Docket Date | 2017-07-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-06-30 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-05-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 25, 2017. |
| Docket Date | 2017-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related case: 17-1029 |
| On Behalf Of | FLORENTINO FALCON |
| Docket Date | 2017-05-05 |
| 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 | 2017-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2017-03-20 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
