| Entity Name: | DORAL INTERNATIONAL PRODUCTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL INTERNATIONAL PRODUCTS 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: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000145916 |
| FEI/EIN Number |
461442910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20 STREET, UNIT 140 STE 181, MIAMI, FL, 33172 |
| Mail Address: | 11231 NW 20 STREET, UNIT 140 STE 181, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCRAE ROBERT | Agent | 3539 INVERRARY BLVD W, FT LAUDERDALE, FL, 33319 |
| ELEMENTOS HOLDINGS, llc | Manager | 1740 Dell Range Blvd #439, Cheyenne, WY, 82009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2013-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-19 | 11231 NW 20 STREET, UNIT 140 STE 181, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-19 | 3539 INVERRARY BLVD W, FT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-19 | 11231 NW 20 STREET, UNIT 140 STE 181, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-19 | MCRAE, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
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| IN RE: ASSIGNMENT FOR THE BENEFIT OF CREDITORS OF MIAMI PERFUME JUNCTION, INC., ET AL. VS LESLIE S. OSBORNE, ETC. | SC2021-0312 | 2021-02-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 2851 INVESTMENTS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | CLARUS GROUP INC. |
| Role | Petitioner |
| Status | Active |
| Name | DORAL INTERNATIONAL PRODUCTS LLC |
| Role | Petitioner |
| Status | Active |
| Name | MIAMI PERFUME JUNCTION, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Kendall B. Coffey, Mr. Jared W. Whaley, Jeffrey B. Crockett, KEVIN C. KAPLAN |
| Name | LESLIE S. OSBORNE |
| Role | Respondent |
| Status | Active |
| Representations | Scott Neil Brown, Brett M. Amron, Hayley G. Harrison |
| Name | Hon. William Lewis Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-21 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2021-03-29 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONSE TO PETITIONERS' BRIEF ON JURISDICTION |
| View | View File |
| Docket Date | 2021-03-10 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ with Appendix |
| On Behalf Of | Miami Perfume Junction, Inc. |
| View | View File |
| Docket Date | 2021-03-09 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional initial brief, which was filed with this Court on March 8, 2021, does not comply with Florida Rules of Appellate Procedure 9.120(d) and 9.210 and is hereby stricken. Petitioner is hereby directed, on or before March 15, 2021, to serve an amended brief with appendix which shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the issues, a statement of the case and of the facts, an argument, a conclusion, and include a certificate of compliance which immediately follows the certificate of service. |
| Docket Date | 2021-03-08 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ *STRICKEN 3/9/21 does not contain the Statement of the Issues* |
| On Behalf Of | Miami Perfume Junction, Inc. |
| View | View File |
| Docket Date | 2021-03-03 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2021-03-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Miami Perfume Junction, Inc. |
| View | View File |
| Docket Date | 2021-03-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2021-02-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-02-26 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **Uncertified Copy** rec'd 03/01/2021 |
| On Behalf Of | Miami Perfume Junction, Inc. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-12748 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-12763 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-12770 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-12750 |
Parties
| Name | DORAL INTERNATIONAL PRODUCTS LLC |
| Role | Appellant |
| Status | Active |
| Name | CLARUS GROUP INC. |
| Role | Appellant |
| Status | Active |
| Name | MIAMI PERFUME JUNCTION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN C. KAPLAN, Jeffrey B. Crockett, KENDALL B. COFFEY, Jared W. Whaley |
| Name | 2851 INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Name | LESLIE S. OSBORNE |
| Role | Appellee |
| Status | Active |
| Representations | BRETT M. AMRON, PETER J. KLOCK, II, SCOTT N. BROWN, HAYLEY G. HARRISON, CRAIG S. BARNETT, Paul A. Humbert, CHELSEA E. KOFF |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | John A. Tomasino |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-21 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court onjurisdictional briefs and portions of the record deemed necessary toreflect jurisdiction under Article V, Section 3(b), FloridaConstitution, and the Court having determined that it shoulddecline to accept jurisdiction, it is ordered that the petition forreview is denied.No motion for rehearing will be entertained by the Court. SeeFla. R. App. P. 9.330(d)(2). |
| Docket Date | 2021-03-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-03 |
| Type | Order |
| Subtype | Order on Motion to Stay Issuance of Mandate |
| Description | Withhold Issuance of Mandate denied (OD57B) ~ Respondent’s Response in Opposition to Motion to Stay Issuance of the Mandate, filed on February 24, 2021, is noted.Upon consideration, Petitioners’ Motion to Stay Mandate Pending Request for Discretionary Supreme Court Review is hereby denied. EMAS, C.J., and LOGUE and MILLER, JJ., concur. |
| Docket Date | 2021-03-03 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2021-02-26 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2021-02-26 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2021-02-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO MOTIONTO STAY ISSUANCE OF THE MANDATE |
| On Behalf Of | LESLIE S. OSBORNE |
| Docket Date | 2021-02-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ MOTION TO STAY MANDATE PENDING REQUEST FORDISCRETIONARY SUPREME COURT REVIEW |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2021-01-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-01-29 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Respondent’s Response in Opposition to the Motion for Rehearing or Certification, filed on January 22, 2021, is noted.Upon consideration, Petitioners’ Motion for Rehearing or Certification is hereby denied. EMAS, C.J., and LOGUE and MILLER, JJ., concur. |
| Docket Date | 2021-01-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION FORREHEARING OR CERTIFICATION |
| On Behalf Of | LESLIE S. OSBORNE |
| Docket Date | 2021-01-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MOTION FOR REHEARING OR CERTIFICATION |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2020-12-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The stay entered by this Court on October 12, 2020, is hereby lifted. |
| Docket Date | 2020-12-23 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Per Curiam Opinion |
| Docket Date | 2020-10-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Unopposed Motion for Extension of Time to File a Reply to the Response to the Petition for Writ of Certiorari is granted to and including October 23, 2020. |
| Docket Date | 2020-10-12 |
| 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 | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2020-10-12 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Following review of the Response to the motion for review of the trial court order denying a stay, Petitioners’ motion for review is granted, and the trial court’s September 1, 2020, order is hereby stayed pending further order of this Court. EMAS, C.J., and LOGUE and MILLER, JJ., concur. |
| Docket Date | 2020-10-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LESLIE S. OSBORNE |
| Docket Date | 2020-10-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LESLIE S. OSBORNE |
| Docket Date | 2020-10-05 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONERS' REPLY TO ASSIGNEE'S RESPONSE TO MOTION FOR STAY PENDING RESOLUTION OF PETITION FOR CERTIORARI ON ATTORNEY-CLIENT PRIVILEGE ISSUES |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2020-09-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION FOR STAY PENDING RESOLUTION OF PETITION FOR CERTIORARI ON ATTORNEY-CLIENT PRIVILEGE ISSUES |
| On Behalf Of | LESLIE S. OSBORNE |
| Docket Date | 2020-09-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Petitioners' "Motion for Stay Pending Resolution of Petition for Certiorari on Attorney-Client Privilege Issues" is treated as a motion for review of the trial court order denying a stay. Upon consideration of the motion for review,the trial court's September 1, 2020, order is temporarily stayed pending further order of this Court. Respondent shall file a response to the motion for review within ten (10) days from the date of this Order. Petitioners may file a reply five (5) days thereafter. Further, Respondent shall file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Petitioners may file a reply within ten (10) days thereafter. |
| Docket Date | 2020-09-16 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2020-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-09-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2020-09-15 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ MOTION FOR STAY PENDING RESOLUTION OF PETITION FOR CERTIORARI ON ATTORNEY-CLIENT PRIVILEGE ISSUES |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-25827 |
Parties
| Name | DUTY FREE WORLD, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Rebecca M. Plasencia, J. RAUL COSIO |
| Name | DUTY FREE WORLD INFLIGHT, INC. |
| Role | Appellant |
| Status | Active |
| Name | LEYLANI CARDOSO |
| Role | Appellant |
| Status | Active |
| Name | MAYRA DEL VALLE |
| Role | Appellant |
| Status | Active |
| Name | DORAL INTERNATIONAL PRODUCTS LLC |
| Role | Appellee |
| Status | Active |
| Name | MIAMI PERFUME JUNCTION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JACQUELINE M. ARANGO, GERALD B. COPE, JR., Ilana Gorenstein, MICHAEL B. CHAVIES, ERIKA R. WILLIS |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellants’ motion for provisional award of appellate attorneys’ fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellee Doral International Products, LLC’s motion for appellate attorney’s fees is hereby denied. |
| Docket Date | 2018-08-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-06-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-06-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-06-21 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ This cause is removed from the oral argument calendar of Thursday, July 5, 2018 9:30 o'clock A.M., and is reset on Tuesday, July 3, 2018 at 9:30 o'clock A.M. with TEN (10) minutes each side for oral argument.LAGOA, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB- 7 days to 6/22/18 |
| Docket Date | 2018-06-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-05-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-05-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-05-16 |
| 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 | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-4 days to 5/21/18 |
| Docket Date | 2018-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-10 days to 5/17/18 |
| Docket Date | 2018-05-03 |
| 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 | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 5/7/18 |
| Docket Date | 2018-04-27 |
| 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 | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-04-19 |
| 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 | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-04-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 4/30/18 |
| Docket Date | 2018-03-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ POINT II HAS BEEN RESOLVED BY THE PARTIES AND ISTHEREFORE MOOT |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-03-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-03-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-03-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2018-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-03-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-10 |
| AMENDED ANNUAL REPORT | 2014-08-27 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2012-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
