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FL 530 HIALEAH LLC - Florida Company Profile

Company Details

Entity Name: FL 530 HIALEAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FL 530 HIALEAH 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: 11 Dec 2014 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 27 Dec 2024 (3 months ago)
Document Number: L14000189122
FEI/EIN Number 47-2557419

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

Address: 8749 SW 134th St, Miami, FL, 33176, US
Mail Address: 8749 SW 134th St, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Boria Alexander Manager 13001 Zambrana Street, Coral Gables, FL, 33156
DELGADO JULIO Manager 11342 NW 72ND TERR, DORAL, FL, 33178
BORIA ALEXANDER Agent 13001 Zambrana Street, Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 8749 SW 134th St, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-02-26 8749 SW 134th St, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 13001 Zambrana Street, Coral Gables, FL 33156 -

Court Cases

Title Case Number Docket Date Status
FL 530 HIALEAH, LLC, VS INOCENCIO CRUZ, 3D2017-1578 2017-07-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-1908

Parties

Name FL 530 HIALEAH LLC
Role Appellant
Status Active
Representations Arnaldo Velez
Name INOCENCIO CRUZ
Role Appellee
Status Active
Representations JORGE A. CALIL, ROBERT S. GERSHMAN
Name Hon. Thomas J. Rebull
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-01-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-01-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-12-18
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Per Curiam Opinion ~ and Remanded.
Docket Date 2019-11-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO LIFT STAY AND SUGGESTION OF RIPENESS AND REQUEST FOR ENTRY OF DECISION OR ORDER
On Behalf Of FL 530 Hialeah, LLC
Docket Date 2019-08-01
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, appellant’s request for oral argument is hereby denied.LINDSEY, HENDON and GORDO, JJ., concur.
Docket Date 2019-06-05
Type Order
Subtype Order Precluding Appellee from Oral Argument
Description Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that appellee’s answer brief was due to be filed in this cause on or before February 17, 2019, that on May 14, 2019 this Court entered an order directing appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior order of this Court, be it therefore ordered and adjudged that appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of appellee’s position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410.
Docket Date 2019-05-14
Type Order
Subtype Order to Serve Brief
Description AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410.
Docket Date 2019-05-09
Type Notice
Subtype Notice
Description Notice ~ SUGGESTION OF RIPENESSAND REQUEST FOR ENTRY OF DECISION OR ORDER
On Behalf Of FL 530 Hialeah, LLC
Docket Date 2019-04-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee’s agreed motion for an extension of time to file the answer brief is granted to and including May 6, 2019.
Docket Date 2019-04-17
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLEE'S AGREED MOTION TO EXTEND TIME TO FILE ITSCOURT ORDERED RESPONSE
On Behalf Of INOCENCIO CRUZ
Docket Date 2019-04-11
Type Order
Subtype Order to Serve Brief
Description AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410.
Docket Date 2019-04-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO REQUIRE ANSWER BRIEF TO BE FILED OR TO SPECIFY THAT UPON THE FAILURE TO DO SO THE APPEAL MAY BE DECIDED ON EXISTING BRIEF OR BRIEFS
On Behalf Of FL 530 Hialeah, LLC
Docket Date 2019-01-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FL 530 Hialeah, LLC
Docket Date 2019-01-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FL 530 Hialeah, LLC
Docket Date 2017-09-19
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, appellant’s motion to stay the appeal is granted, and the appeal is hereby stayed pending resolution of Wheaton v. Wheaton, Supreme Court case no. SC17-716.
Docket Date 2017-09-05
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-09-05
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of FL 530 Hialeah, LLC
Docket Date 2017-07-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FL 530 Hialeah, LLC
Docket Date 2017-07-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
CORLCDSMEM 2024-12-27
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State