| Entity Name: | CLAUGHTON INVESTMENT FUND III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUGHTON INVESTMENT FUND III, 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: | 17 Apr 2014 (11 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | L14000063497 |
| FEI/EIN Number |
46-5490202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3135 SW THIRD AVENUE, MIAMI, FL, 33129 |
| Address: | 3135 SW Third Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIF III MANAGER, LLC | Manager | - |
| HARALAMBIDES ALECO | Agent | 3135 SW THIRD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 3135 SW Third Avenue, Miami, FL 33129 | - |
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| DARLA STIMSON AND 439 CWELT 2008 LLC VS CLAUGHTON INVESTMENT FUND III, LLC | 3D2016-1876 | 2016-08-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 439 CWELT-2008 LLC |
| Role | Appellant |
| Status | Active |
| Name | DARLA STIMSON |
| Role | Appellant |
| Status | Active |
| Representations | PAUL ALEXANDER BRAVO |
| Name | CLAUGHTON INVESTMENT FUND III, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ALEXANDROS J. HARALAMBIDES, TODD L. WALLEN, ANNA MARIE GAMEZ |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-01 |
| 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. |
| Docket Date | 2017-06-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-05-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellee¿s motion to strike unfiled reply brief and for ruling on merits of briefs and motion to dismiss is hereby denied. Upon consideration, appellant¿s motion for leave to file a reply brief in five (5) days or have it automatically deemed waived is hereby denied. LAGOA, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2017-04-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike reply |
| On Behalf Of | DARLA STIMSON |
| Docket Date | 2017-04-12 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ unfiled reply brief and for ruling on merits of briefs and motion to dismiss |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2017-02-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2017-02-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 2/8/17 |
| Docket Date | 2017-01-09 |
| 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 | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2016-12-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee¿s motion for ruling on motion to dismiss for lack of standing and lack of jurisdiction is carried with the case. |
| Docket Date | 2016-12-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for ruling on motion to dismiss for lack of standing and lack of jurisdiction. |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2016-12-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DARLA STIMSON |
| Docket Date | 2016-12-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | DARLA STIMSON |
| Docket Date | 2016-11-28 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2016-10-28 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2016-09-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 6 VOLUMES. |
| Docket Date | 2016-08-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 September 1, 2016. |
| Docket Date | 2016-08-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 15-1169, 14-2923 |
| On Behalf Of | DARLA STIMSON |
| Docket Date | 2016-08-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-59423 |
Parties
| Name | 439 CWELT-2008 LLC |
| Role | Appellant |
| Status | Active |
| Name | DARLA STIMSON |
| Role | Appellant |
| Status | Active |
| Representations | PAUL ALEXANDER BRAVO |
| Name | CLAUGHTON INVESTMENT FUND III, LLC |
| Role | Appellee |
| Status | Active |
| Representations | SHD LEGAL GROUP, P.A., TODD L. WALLEN |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-03-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-02-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-02-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Upon consideration, appellants' joint motion to substitute parties is hereby denied. ORDERED that appellee's motion to dismiss consolidated appeals is granted, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. |
| Docket Date | 2016-02-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to substitute parties |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2016-02-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ JOINT |
| On Behalf Of | DARLA STIMSON |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ motion for extension of time to file a response to appellee¿s motion to dismiss is granted to and including seven (7) days from the date of this order. |
| Docket Date | 2016-01-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | DARLA STIMSON |
| Docket Date | 2016-01-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ consolidated appeal for lack of standing and jurisdiction |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2016-01-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D15-1169. |
| Docket Date | 2015-12-22 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ with 3D14-2923 and/or stay |
| On Behalf Of | DARLA STIMSON |
| Docket Date | 2015-12-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2015-06-23 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant Darla Stimson's emergency motion to quash writ of possession and to stay enforcement of final judgment is hereby denied. |
| Docket Date | 2015-06-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2015-06-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to aa emerg. motion to quash writ of possession and to stay enforcement of final judgement |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2015-06-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Docket Date | 2015-06-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response by noon on Monday, June 22, 2015 to appellant Darla Stimson¿s emergency motion to quash writ of possession and to stay enforcement of final judgment. |
| Docket Date | 2015-06-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response by noon on Monday, June 22, 2015 to appellant Darla Stimson¿s emergency motion to quash writ of possession and to stay enforcement of final judgment. |
| Docket Date | 2015-06-18 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | DARLA STIMSON |
| Docket Date | 2015-05-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 June 7, 2015. |
| Docket Date | 2015-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-05-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-05-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14001054 (11) |
Parties
| Name | SABINE MORPEAU |
| Role | Appellant |
| Status | Active |
| Representations | Kertch J. Conze |
| Name | MAX MORPEAU |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | CLAUGHTON INVESTMENT FUND III, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Todd L. Wallen, David L. Brough |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-07-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-06-09 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's December 23, 2015 motion for attorneys' fees is granted. On remand, the trial court shall set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2016-03-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF FIRM NAME, CONTACT INFORMATION & DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, |
| Docket Date | 2015-12-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SABINE MORPEAU |
| Docket Date | 2015-12-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, |
| Docket Date | 2015-11-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 12/29/15 |
| On Behalf Of | SABINE MORPEAU |
| Docket Date | 2015-10-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, |
| Docket Date | 2015-10-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 11/2/15 |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, |
| Docket Date | 2015-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 10/2/15 |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, |
| Docket Date | 2015-08-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | CLAUGHTON INVESTMENT FUND III, |
| Docket Date | 2015-08-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SABINE MORPEAU |
| Docket Date | 2015-08-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES |
| Docket Date | 2015-08-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SABINE MORPEAU |
| Docket Date | 2015-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' July 24, 2015 motion for extension of time is granted, and appellants shall serve the initial brief on or before August 14, 2015. 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 | 2015-07-24 |
| 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 | SABINE MORPEAU |
| Docket Date | 2015-05-22 |
| 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 | 2015-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SABINE MORPEAU |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-16 |
| Florida Limited Liability | 2014-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
