| Entity Name: | FL HOMES 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL HOMES 1 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 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000148268 |
| FEI/EIN Number |
46-1298885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 155 ST, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7950 NW 155 ST, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE L | Manager | 7950 NW 155 ST, MIAMI LAKES, FL, 33016 |
| THOMAS SEAN | Manager | 7950 NW 155 ST, MIAMI LAKES, FL, 33016 |
| PEREZ JOSE L | Agent | 7950 NW 155 ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 7950 NW 155 ST, #102, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 7950 NW 155 ST, #102, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 7950 NW 155 ST, #102, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2013-07-25 | - | - |
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| FL HOMES 1, LLC and JOSE PEREZ VS TOULA KOKOLIS, as Trustee, etc., et al. | 4D2018-2709 | 2018-09-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | FL HOMES 1 LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael Winer |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOULA KOKOLIS REVOCABLE TRUST dated July 2, 2014 |
| Role | Appellee |
| Status | Active |
| Name | FL HOMES, LLC c/o Melville Lenet |
| Role | Appellee |
| Status | Active |
| Name | TOULA KOKOLIS |
| Role | Appellee |
| Status | Active |
| Representations | STEVEN L. WALL |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-15 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2019-02-07 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2019-01-28 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief |
| On Behalf Of | FL HOMES 1, LLC |
| Docket Date | 2019-01-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TOULA KOKOLIS |
| Docket Date | 2019-01-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellant's reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the issues for review are not listed or page numbered in the table of contents. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. |
| Docket Date | 2019-01-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ **STRICKEN** |
| On Behalf Of | FL HOMES 1, LLC |
| Docket Date | 2018-12-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TOULA KOKOLIS |
| Docket Date | 2018-12-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FL HOMES 1, LLC |
| Docket Date | 2018-11-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 276 PAGES (PAGES 1-269) |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ Upon consideration of appellee's November 8, 2018 response, it is ORDERED that appellant's November 7, 2018 first motion for extension of time to file initial brief is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-11-08 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLANT'S FIRST MOTION FOR EXTENSION TO FILE INITIAL BRIEF |
| On Behalf Of | TOULA KOKOLIS |
| Docket Date | 2018-11-07 |
| 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 | FL HOMES 1, LLC |
| Docket Date | 2018-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-09-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FL HOMES 1, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-27 |
| AMENDED ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| LC Amendment | 2013-07-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
