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VILLITA, LLC - Florida Company Profile

Company Details

Entity Name: VILLITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLITA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000149410
FEI/EIN Number 46-1486685

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 SANS SOUCI BLVD, APT # 209, NORTH MIAMI, FL, 33181, US
Mail Address: 2100 SANS SOUCI BLVD, APT # 209, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CRIADO MARIA L Manager 2100 SANS SOUCI BLVD APT # 209, NORTH MIAMI, FL, 33181
ALVAREZ CRIADO MARIA F Managing Member 2100 SANS SOUCI BLVD APT # 209, NORTH MIAMI, FL, 33181
ALVAREZ CRIADO MARIA L Agent 2100 SANS SOUCI BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 2100 SANS SOUCI BLVD, APT # 209, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2018-04-18 2100 SANS SOUCI BLVD, APT # 209, NORTH MIAMI, FL 33181 -
LC DISSOCIATION MEM 2016-05-26 - -
REINSTATEMENT 2014-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Court Cases

Title Case Number Docket Date Status
VILLITA, LLC, et al., VS SCHECHER GROUP, INC. 3D2018-0571 2018-03-27 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-4120

Parties

Name VILLITA, LLC
Role Appellant
Status Active
Representations ARTHUR J. MORBURGER, INGER M. GARCIA
Name SCHECHER GROUP, INC.
Role Appellee
Status Active
Representations GREGORY R. ELDER, BEVERLY D. EISENSTADT, Steven M. Davis
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-09-07
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-09-07
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-08-21
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57)
Docket Date 2018-07-30
Type Response
Subtype Reply
Description REPLY
On Behalf Of SCHECHER GROUP, INC.
Docket Date 2018-07-24
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Villita, LLC
Docket Date 2018-07-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32) ~ ORDERED that appellee’s motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. See Beggi v. Ocean Bank, 91 So. 3d 193, 195-96 (Fla. 3d DCA 2012) (dismissing because “[a]t the time the notices of appeal were filed, and also at the time Ocean Bank filed its motions to dismiss, Beggi had no interest in the two condominium units”).
Docket Date 2018-07-09
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-06-28
Type Response
Subtype Reply
Description REPLY
On Behalf Of SCHECHER GROUP, INC.
Docket Date 2018-06-28
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SCHECHER GROUP, INC.
Docket Date 2018-06-22
Type Response
Subtype Reply
Description REPLY ~ to motion to dismiss
On Behalf Of Villita, LLC
Docket Date 2018-06-21
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Villita, LLC
Docket Date 2018-06-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion to direct the clerk of the lower court to supplement the record and for eot to file response to motion to dismiss appeal
On Behalf Of Villita, LLC
Docket Date 2018-06-11
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellants' motion for extension of time to file a response to the appellee's motion to dismiss is granted to and including ten (10) days from the date of this order.
Docket Date 2018-06-08
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Villita, LLC
Docket Date 2018-06-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Villita, LLC
Docket Date 2018-06-08
Type Response
Subtype Response
Description RESPONSE ~ to motion for eot to file response
On Behalf Of SCHECHER GROUP, INC.
Docket Date 2018-05-30
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-05-23
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ The motion for extension of time to file the response to the motion to dismiss is granted. The response shall be filed no later than Friday, June 8, 2018.
Docket Date 2018-05-22
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-05-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Villita, LLC
Docket Date 2018-05-14
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of SCHECHER GROUP, INC.
Docket Date 2018-05-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SCHECHER GROUP, INC.
Docket Date 2018-04-23
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Villita, LLC
Docket Date 2018-04-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant's motion to consolidate is granted in part. The initial brief in each of the thirty-one pending appeals shall be served no later than seventy (70) days from the date of this order. Additional briefs shall be served in each of the thirty-one pending appeals as prescribed by Florida Rule of Appellate Procedure 9.210. Once briefing has concluded in each of the thirty-one pending appeals, they shall be assigned to a single, three-judge panel of this Court for all further proceedings. The motion for extension of time to file a reply is denied. Replies to motions are not authorized by the Rules of Appellate Procedure without leave of Court. See Fla. R. App. P. 9.300 & cmt. note (1977). SUAREZ, FERNANDEZ and LUCK, JJ., concur..
Docket Date 2018-04-14
Type Notice
Subtype Notice
Description Notice ~ Supplemental Notice of Compliance
On Behalf Of Villita, LLC
Docket Date 2018-04-13
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file reply to response to motion to consolidate appeals
On Behalf Of Villita, LLC
Docket Date 2018-04-11
Type Notice
Subtype Notice
Description Notice ~ of compliance
On Behalf Of Villita, LLC
Docket Date 2018-04-05
Type Motions Other
Subtype Motion For Review
Description Motion For Review
On Behalf Of Villita, LLC
Docket Date 2018-04-05
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, the emergency motion for review and to stay April 5, 2018 sale pending hearing by lower court is denied. SUAREZ,FERNANDEZ and LUCK, JJ., concur..
Docket Date 2018-04-05
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Villita, LLC
Docket Date 2018-04-04
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Villita, LLC
Docket Date 2018-04-04
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, the emergency motion to stay is denied without prejudice for the trial court to rule on the pending emergency motion to stay (filed on March 30, 2018) in the first instance.SUAREZ, FERNANDEZ and LUCK, JJ., concur.
Docket Date 2018-04-04
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of Villita, LLC
Docket Date 2018-04-04
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Villita, LLC
Docket Date 2018-04-03
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2018-04-03
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 April 13, 2018. In addition, counsel for appellants is ordered to file by April 13, 2018 a conformed copy of all orders designated in the notice of appeal.
Docket Date 2018-03-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 2 ~ CORRECTED.
Docket Date 2018-03-27
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 2018-03-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Some orders appealed are missing.
Docket Date 2018-03-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-05
CORLCDSMEM 2016-05-26
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-05-01
REINSTATEMENT 2014-11-07
ANNUAL REPORT 2013-02-19
Florida Limited Liability 2012-11-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State