| Entity Name: | DAKHILL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAKHILL 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: | 21 Dec 2012 (12 years ago) |
| Document Number: | L12000159722 |
| FEI/EIN Number |
46-1634600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 544 HAMPTON LANE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 544 HAMPTON LANE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EULATE DANIEL | Manager | 544 HAMPTON LANE, KEY BISCAYNE, FL, 33149 |
| EULATE DANIEL | Agent | 544 HAMPTON LANE, KEY BISCAYNE, FL, 33149 |
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| TEPA GROUP LLC, etc., et al., VS DAKHILL LLC, etc., et al., | 3D2017-1428 | 2017-06-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ENTREPLATOS USA LLC |
| Role | Appellant |
| Status | Active |
| Name | GERARDO ARQUERO PEREDA |
| Role | Appellant |
| Status | Active |
| Name | TEPA GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL D. STEWART |
| Name | LOGALL, LLC |
| Role | Appellant |
| Status | Active |
| Name | CHAMBAO USA, LLC |
| Role | Appellant |
| Status | Active |
| Name | TEPA PROPERTIES LLC |
| Role | Appellant |
| Status | Active |
| Name | DAKHILL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Scott A. Cole, NICOLAS M. JIMENEZ, Brian M. Torres, Cody German |
| Name | RJ GLOBAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-08-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-08-16 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' 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 | 2017-08-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of voluntary dismissal |
| On Behalf Of | TEPA GROUP LLC |
| Docket Date | 2017-07-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellants¿ emergency motion for review of order denying stay pending appeal is hereby denied. SUAREZ, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-07-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAKHILL LLC |
| Docket Date | 2017-07-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response no later than noon on Monday, July 10, 2017 to the appellants¿ emergency motion for review. SUAREZ, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-07-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the motion for review |
| On Behalf Of | DAKHILL LLC |
| Docket Date | 2017-07-05 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ for review od order denying stay pending appeal |
| On Behalf Of | TEPA GROUP LLC |
| Docket Date | 2017-06-30 |
| 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 July 10, 2017. |
| Docket Date | 2017-06-23 |
| 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 | 2017-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | TEPA GROUP LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
