| Entity Name: | SOLD BY WINSTON TOWERS 300 ASSOCIATION TO GROUP OF FRIENDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLD BY WINSTON TOWERS 300 ASSOCIATION TO GROUP OF FRIENDS 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. |
| 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: | 05 Dec 2013 (11 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: | L13000168670 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 820, HALLANDALE, FL, 33008, US |
| Address: | 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARFON MORTGAGE | Managing Member | 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL, 33162 |
| DYC GROUP LLC | Managing Member | - |
| GRATSIANI GIDEON MG | Agent | 975 North Miami Beach Blvd, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-23 | 975 North Miami Beach Blvd, MIAMI, FL 33162 | - |
| REINSTATEMENT | 2016-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-28 | 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162 | - |
| LC AMENDMENT | 2015-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | GRATSIANI, GIDEON MG | - |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SOLD BY WINSTON TOWERS 300 ASSOCIATION TO GROUP OF FRIENDS, LLC, VS WILMINGTON SAVINGS FUND SOCIETY, FSB, etc., et al., | 3D2018-0429 | 2018-03-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SOLD BY WINSTON TOWERS 300 ASSOCIATION TO GROUP OF FRIENDS LLC |
| Role | Appellant |
| Status | Active |
| Representations | ANYA FREEMAN |
| Name | ROBERT DJORDEVIC |
| Role | Appellee |
| Status | Active |
| Name | WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | SUSAN J. SILVERMAN, GARY I. GASSEL |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-07-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SOLD BY WINSTON TOWERS 300 ASSOCIATION TO GROUP OF FRIENDS, LLC |
| Docket Date | 2018-05-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-07-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-23 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-03-14 |
| 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 March 24, 2018. |
| Docket Date | 2018-03-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2018-03-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 17-2099 |
| On Behalf Of | SOLD BY WINSTON TOWERS 300 ASSOCIATION TO GROUP OF FRIENDS, LLC |
| Docket Date | 2018-03-06 |
| 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 | 2018-03-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-2499 |
Parties
| Name | SOLD BY WINSTON TOWERS 300 ASSOCIATION TO GROUP OF FRIENDS LLC |
| Role | Appellant |
| Status | Active |
| Representations | ANYA FREEMAN |
| Name | WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | SUSAN J. SILVERMAN, GARY I. GASSEL |
| Name | HON. RODOLFO A. RUIZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-11-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ ORDERED that appellee's motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. See Kogan v. Mildenberger, 127 So. 3d 831 (Fla. 3d DCA 2013); Fascetti v. Fascetti, 795 So. 2d 1094 (Fla. 4th DCA 2001). |
| Docket Date | 2017-09-29 |
| 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 October 9, 2017. |
| Docket Date | 2017-09-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2017-09-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2017-09-22 |
| 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 | 2017-09-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SOLD BY WINSTON TOWERS 300 ASSOCIATION TO GROUP OF FRIENDS, LLC |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-23 |
| LC Amendment | 2015-05-28 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
