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REO'S RECYCLING, LLC

Company Details

Entity Name: REO'S RECYCLING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000024608
FEI/EIN Number 46-2285046
Address: 3255 nw 184 st, 12220, Aventura, FL 33160
Mail Address: 3255 nw 184 st, 12220, Aventura, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Colmenares, Fernando Agent 3255 nw 184 st, 12220, Aventura, FL 33160

Member

Name Role Address
COLMENARES, FERNANDO J Member 3255 NW 184 ST, 12220 AVENTURA, FL 33160

Manager

Name Role Address
COLMENARES, FERNANDO J Manager 3255 NW 184 ST, 12220 AVENTURA, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC STMNT OF AUTHORITY 2019-07-01 No data No data
LC STMNT CORR 2019-07-01 No data No data
LC DISSOCIATION MEM 2019-06-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-12-17 3255 nw 184 st, 12220, Aventura, FL 33160 No data
REINSTATEMENT 2018-12-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-12-17 3255 nw 184 st, 12220, Aventura, FL 33160 No data
CHANGE OF MAILING ADDRESS 2018-12-17 3255 nw 184 st, 12220, Aventura, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2018-12-17 Colmenares, Fernando No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Court Cases

Title Case Number Docket Date Status
Fernando Colmenares, Petitioner(s), v. Pablo Dario Castillo, et al., Respondent(s). 3D2024-0918 2024-05-21 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-25004-CA-01

Parties

Name Daniel M. Keil, P.A.
Role Respondent
Status Active
Representations Christopher J. Fraga, Robert Michael Klein
Name Fernando Colmenares
Role Petitioner
Status Active
Name Pablo Dario Castillo
Role Respondent
Status Active
Representations German Morales, Lizet P Cardozo
Name Nelson Poll
Role Respondent
Status Active
Representations Troy Nader
Name REO'S RECYCLING, LLC
Role Respondent
Status Active
Name FUTURE DNA, LLC
Role Respondent
Status Active
Representations Cary Alan Lubetsky
Name Avihu Berkovitch
Role Respondent
Status Active
Representations Christopher Bryan Fisher
Name Romulo Colmenares
Role Respondent
Status Active
Name CASH INVESTMENTS, LLC
Role Respondent
Status Active
Name THE COURT REPORT, LLC.
Role Respondent
Status Active
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Daniel M Keil
Role Respondent
Status Active
Representations Christopher J. Fraga, Robert Michael Klein

Docket Entries

Docket Date 2024-09-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-09-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-08-29
Type Brief
Subtype Appendix
Description Appendix to Reply
On Behalf Of Fernando Colmenares
View View File
Docket Date 2024-08-28
Type Response
Subtype Reply to Response
Description Reply to Petition for Writ of Certiorari
On Behalf Of Fernando Colmenares
View View File
Docket Date 2024-08-23
Type Response
Subtype Response
Description Response to The Petition for Writ of Certiorari
On Behalf Of Pablo Dario Castillo
View View File
Docket Date 2024-07-26
Type Order
Subtype Order on Motion for Extension of Time
Description Pro se Petitioner's Objection to Respondent Pablo Dario Castillo's Second Motion for Extension of Time to Respond to the Petition for Writ of Certiorari is noted. LOGUE, C.J., and EMAS and LINDSEY, JJ., concur. Respondent Pablo Dario Castillo's Second Motion for Extension of Time to Respond to pro se Petitioner's Petition for Writ of Certiorari is hereby granted to and including thirty (30) days from the date of this Order. No further extensions will be allowed.
View View File
Docket Date 2024-07-25
Type Response
Subtype Response
Description Petitioner Verified Objection to Responder's second Motion for an Extension of Time to File a response to Petitioner's Writ of Certiorari from the Eleventh Judicial Circuit and for Miami Dade Couty, Florida
On Behalf Of Fernando Colmenares
View View File
Docket Date 2024-07-24
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Respond Petitioner's Writ of Certiorari Petition from the Eleventh Judicial Circuit and for Miami Dade County Florida
On Behalf Of Pablo Dario Castillo
View View File
Docket Date 2024-06-27
Type Order
Subtype Order on Motion for Extension of Time
Description Respondent Pablo Dario Castillo's Motion for Extension of Time to file a response to Petitioner's Petition for Writ of Certiorari is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-06-24
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Respond Petitioner's Writ of Certiorari Petition from the Eleventh Judicial Circuit and for Miami Dade County Florida
On Behalf Of Pablo Dario Castillo
View View File
Docket Date 2024-06-03
Type Order
Subtype Order to File Response
Description Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.
View View File
Docket Date 2024-05-22
Type Event
Subtype Fee Satisfied
Description Fee Paid in Cash-Receipt Attached
On Behalf Of Fernando Colmenares
View View File
Docket Date 2024-05-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due.
View View File
Docket Date 2024-05-21
Type Record
Subtype Appendix
Description Appendix to Petition for Writ of Certiorari.
On Behalf Of Fernando Colmenares
View View File
Docket Date 2024-09-06
Type Disposition by Order
Subtype Dismissed
Description Upon consideration of the pro se Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby dismissed. LOGUE, C.J., and EMAS and LINDSEY, JJ., concur.
View View File
Docket Date 2024-05-21
Type Order
Subtype Order on Filing Fee
Description This is to notify petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before May 31, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
View View File
Docket Date 2024-05-21
Type Petition
Subtype Petition Certiorari
Description Petition for Writ of Certiorari for 3D2024-0918.
On Behalf Of Fernando Colmenares
View View File

Documents

Name Date
CORLCAUTH 2019-07-01
CORLCSTCOR 2019-07-01
CORLCDSMEM 2019-06-24
ANNUAL REPORT 2019-06-13
REINSTATEMENT 2018-12-17
ANNUAL REPORT 2017-03-15
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-02-15

Date of last update: 22 Jan 2025

Sources: Florida Department of State