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SHEMIN GARDEN LLC - Florida Company Profile

Company Details

Entity Name: SHEMIN GARDEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEMIN GARDEN 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: 31 Dec 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000001089
FEI/EIN Number 46-1691918

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

Address: 13481 NW 19 Lane, MIAMI, FL, 33182, US
Mail Address: 13481 NW 19 Lane, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HU RONGJUAN Manager 320 S Flamingo TRd, Pembroke Pines, FL, 33025
MURGO MARBELLA M Manager 1262 NW 141 AVE, Pembroke Pines, FL, 33027
YELIN ANETTE Agent 100 ALMERIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 13481 NW 19 Lane, 13481, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2013-04-17 13481 NW 19 Lane, 13481, MIAMI, FL 33182 -

Court Cases

Title Case Number Docket Date Status
SHEMIN GARDEN, LLC VS MARBELLA M. MURGO, et al., 3D2018-1050 2018-05-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-28200

Parties

Name SHEMIN GARDEN LLC
Role Appellant
Status Active
Representations MANUEL ARTHUR MESA, JEFFREY C. PEPIN, Matthew Carcano
Name TERRA TECH INTERNATIONAL LLC
Role Appellee
Status Active
Name TREEO SOLUTIONS LLC
Role Appellee
Status Active
Name MARBELLA M. MURGO
Role Appellee
Status Active
Representations LAURA LEHMAN DRAY, Deborah Baker
Name MATHEW MURGO
Role Appellee
Status Active
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-12-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-12-18
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-11-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-11-28
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32) ~ ORDERED that appellees’ motion to dismiss appellant’s appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed as taken from a non-final, non-appealable order, and as an interlocutory order failing to satisfy the criteria for consideration in certiorari. Upon consideration of appellees’ motion for appellate attorneys’ fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount, subject to prevailing party determination at close of case.
Docket Date 2018-11-13
Type Response
Subtype Reply
Description REPLY ~ in support of motion to dismiss
On Behalf Of MARBELLA M. MURGO
Docket Date 2018-11-09
Type Response
Subtype Response
Description RESPONSE ~ to ae motion to dismiss
On Behalf Of SHEMIN GARDEN, LLC
Docket Date 2018-10-26
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of MARBELLA M. MURGO
Docket Date 2018-10-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SHEMIN GARDEN, LLC
Docket Date 2018-09-25
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-20 days to 10/14/18
Docket Date 2018-09-24
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 SHEMIN GARDEN, LLC
Docket Date 2018-09-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-10 days to 9/24/18
Docket Date 2018-09-14
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 SHEMIN GARDEN, LLC
Docket Date 2018-08-23
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-20 days to 9/14/18
Docket Date 2018-08-22
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 SHEMIN GARDEN, LLC
Docket Date 2018-08-07
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-07-23
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/25/18
Docket Date 2018-07-23
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 SHEMIN GARDEN, LLC
Docket Date 2018-05-31
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 June 10, 2018.
Docket Date 2018-05-24
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of SHEMIN GARDEN, LLC
Docket Date 2018-05-24
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 2018-05-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-17
Florida Limited Liability 2012-12-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State