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ASIAN REAL ESTATE INVESTMENT CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: ASIAN REAL ESTATE INVESTMENT CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASIAN REAL ESTATE INVESTMENT CONSULTING, 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: 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: 06 Sep 2013 (12 years ago)
Document Number: L13000126152
FEI/EIN Number 46-3632617

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

Address: 7027 West Broward Boulevard, Plantation, FL, 33317, US
Mail Address: 7027 West Broward Boulevard, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAO Z Managing Member 7027 West Broward Boulevard, Plantation, FL, 33317
MAO Z Agent 7027 West Broward Boulevard, Plantation, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 7027 West Broward Boulevard, #339, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2023-04-06 7027 West Broward Boulevard, #339, Plantation, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 7027 West Broward Boulevard, #339, Plantation, FL 33317 -
REGISTERED AGENT NAME CHANGED 2021-04-16 MAO, Z -

Court Cases

Title Case Number Docket Date Status
JAMES T. HANNON, et al. VS ZHIJUN MAO and ASIAN REAL ESTATE INVESTMENT CONSULTING, LLC 4D2018-0406 2018-02-05 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 17-004870

Parties

Name SIHG, LLC
Role Appellant
Status Active
Name JAMES T. HANNON
Role Appellant
Status Active
Representations TINO GONZALEZ
Name NORTH DAKOTA REAL ESTATE INVESTMENT, LLC
Role Appellant
Status Active
Name ZHIJUN MAO
Role Appellee
Status Active
Representations Kimberly Slaven, Jordan A. Shaw
Name ASIAN REAL ESTATE INVESTMENT CONSULTING, LLC
Role Appellee
Status Active
Name Hon. David A. Haimes
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-10-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-10-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-09-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-07-20
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JAMES T. HANNON
Docket Date 2018-06-29
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellees’ appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it is partially text searchable, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2018-06-29
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of ZHIJUN MAO
Docket Date 2018-06-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ZHIJUN MAO
Docket Date 2018-06-28
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of ZHIJUN MAO
Docket Date 2018-06-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ June 5, 2018 motion for extension of time is granted, and appellees shall serve the answer brief on or before June 28, 2018. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2018-06-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of ZHIJUN MAO
Docket Date 2018-05-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ May 2, 2018 motion for extension of time is granted, and appellees shall serve the answer brief and appendix on or before June 8, 2018. In addition, appellees are notified that the failure to serve the brief and appendix within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2018-05-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of ZHIJUN MAO
Docket Date 2018-04-20
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of JAMES T. HANNON
Docket Date 2018-04-19
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of JAMES T. HANNON
Docket Date 2018-04-19
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants’ appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2018-04-18
Type Record
Subtype Appendix
Description Appendix to Brief ~ ***STRICKEN, SEE 04/19/2018 ORDER***
On Behalf Of JAMES T. HANNON
Docket Date 2018-04-17
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that the appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the arguments for review are not written out. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date 2018-04-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of JAMES T. HANNON
Docket Date 2018-04-13
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of JAMES T. HANNON
Docket Date 2018-03-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that, upon consideration of appellants' March 25, 2018 response, this court's March 13, 2018 order to show cause is discharged; further, ORDERED that appellants' March 15, 2018 motion for extension of time to file initial brief is granted, and appellants shall serve the initial brief and appendix on or before April 15, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-03-15
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 JAMES T. HANNON
Docket Date 2018-03-15
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of JAMES T. HANNON
Docket Date 2018-03-13
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ***DISCHARGED, SEE 03/19/2018 ORDER.***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2018-02-22
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2018-02-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-02-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JAMES T. HANNON
Docket Date 2018-02-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State