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1527S TRUST LLC - Florida Company Profile

Company Details

Entity Name: 1527S TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1527S TRUST 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: 30 Sep 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000137346
FEI/EIN Number NOT APPLICABLE

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

Address: 7200 W CAMINO REAL SUITE 200, BOCA RATON, FL, 33433, US
Mail Address: 7200 W CAMINO REAL SUITE 200, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
PRIVCAP COMPANIES, LLC Agent
CWELT FINANCIAL TRUST LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 7200 W CAMINO REAL SUITE 200, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2014-04-16 7200 W CAMINO REAL SUITE 200, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 7200 W CAMINO REAL SUITE 200, BOCA RATON, FL 33433 -

Court Cases

Title Case Number Docket Date Status
CITIBANK, N.A., ETC. VS ROBERTO FERNANDEZ, et al. 4D2016-2820 2016-08-19 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE08-017252

Parties

Name CITIBANK, N.A.
Role Appellant
Status Active
Representations Zina Gabsi, Adwoa GT Seymour
Name ROBERTO FERNANDEZ LLC
Role Appellee
Status Active
Representations Jason Bravo, EDUARDO M. SOTO, LISETTE MARIA BLANCO, Jonathan Jacobson, Bruce Botsford, Lindsay E. Raphael
Name SAVANNA MAINTENANCE ASSOC
Role Appellee
Status Active
Name 1527S TRUST LLC
Role Appellee
Status Active
Name GLADYS E. FERNANDEZ
Role Appellee
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-21
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the December 19, 2016 notice of voluntary dismissal, this case is dismissed.
Docket Date 2016-12-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-12-19
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of CITIBANK, N.A.
Docket Date 2016-11-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 17, 2016 second unopposed motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. 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 2016-11-17
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 CITIBANK, N.A.
Docket Date 2016-10-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CITIBANK, N.A.
Docket Date 2016-10-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 7, 2016 unopposed motion for extension of time is granted for thirty (30) days, and appellant shall serve the initial brief on or before November 19, 2016. 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 2016-10-07
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 CITIBANK, N.A.
Docket Date 2016-09-23
Type Response
Subtype Response
Description Response ~ TO ORDER OF THE COURT DATED SEPTEMBER 9, 2016
On Behalf Of CITIBANK, N.A.
Docket Date 2016-09-09
Type Order
Subtype Order
Description Miscellaneous Order ~ Upon consideration of appellant's August 25, 2016 response to this court's August 23, 2016 order, this court determines that the July 12, 2016 order is still not a final, appealable order, as it lacks the requisite language of finality. Specifically, the order states that "final judgment is found in favor of the defendants..." It does not ENTER final judgment, or provide that defendants may "go hence without day." Accordingly, appellant is ORDERED to obtain a final, appealable order, within thirty (30) days from the date of this order, or this appeal will be dismissed without prejudice. Fla. R. App. P. 9.110(l).
Docket Date 2016-08-25
Type Response
Subtype Response
Description Response ~ TO ORDER OF THE COURT DATED AUGUST 23, 2016
On Behalf Of CITIBANK, N.A.
Docket Date 2016-08-23
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ¿s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2016-08-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-08-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CITIBANK, N.A.
Docket Date 2016-08-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-16
Florida Limited Liability 2013-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State