| Entity Name: | SOUTHERLAND CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000027393 |
| FEI/EIN Number | 46-2116191 |
| Address: | 15830 SW 105 AVE, MIAMI, FL, 33157, US |
| Mail Address: | 15830 SW 105 AVE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA FABIO J | Agent | 15830 SW 105 AVE, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| QUINTANA FABIO | Managing Member | 15830 SW 105 AVE, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000122765 | ALISAEZ A/C | EXPIRED | 2017-11-07 | 2022-12-31 | No data | 9700 MARTINIQUE DR, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-13 | 15830 SW 105 AVE, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 15830 SW 105 AVE, MIAMI, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-13 | QUINTANA, FABIO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 15830 SW 105 AVE, MIAMI, FL 33157 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000794402 | ACTIVE | 17-327-D5 | LEON COURT | 2024-10-10 | 2029-12-20 | $43,701.40 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J21000586697 | TERMINATED | 17-327-D5 | LEON | 2021-08-25 | 2026-11-17 | $43,701.40 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J18000615104 | LAPSED | 17-327-D5 | LEON | 2018-06-06 | 2023-08-30 | $44,484.22 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SOUTHERLAND CONSTRUCTION LLC, VS FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION, | 3D2018-1214 | 2018-06-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SOUTHERLAND CONSTRUCTION LLC |
| Role | Appellant |
| Status | Active |
| Representations | Clara G. Martinez |
| Name | Department of Financial Services |
| Role | Appellee |
| Status | Active |
| Representations | LEON V. MELNICOFF |
| Name | PAMELA MACON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DFS Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CLERK FIRST DISTRICT COURT OF APPEAL |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-07-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-12 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer on Court's Own Motion (DC04B) ~ On the Court’s own motion, this appeal is hereby transferred to the First District Court of Appeal pursuant to Section 440.271, Florida Statutes. |
| Docket Date | 2018-07-12 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ to the First DCA |
| Docket Date | 2018-07-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-06-21 |
| 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 July 1, 2018. |
| Docket Date | 2018-06-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Financial Services |
| Docket Date | 2018-06-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2018-06-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SOUTHERLAND CONSTRUCTION LLC |
| Docket Date | 2018-06-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-13 |
| Florida Limited Liability | 2013-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
