Entity Name: | 3E SEVEN LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3E SEVEN 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: |
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: | 05 Feb 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 01 Oct 2019 (5 years ago) |
Document Number: | L15000022811 |
FEI/EIN Number |
35-2528140
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 155 NW 20TH STREET, MIAMI, FL, 33127, US |
Mail Address: | 4901 NW 17th Way,, FORT LAUDERDALE, FL, 33309, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ELO XXXX | Managing Member | 155 NW 20TH STREET, MIAMI, FL, 33127 |
Belleh Owei | Agent | 4901 NW 17th Way,, FORT LAUDERDALE, FL, 33309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000054498 | AFTERHOURS KUSTOMS | EXPIRED | 2015-06-05 | 2020-12-31 | - | 8566 NW 19TH DR, CORAL SPRINGS, FL, 33071 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-30 | 155 NW 20TH STREET, MIAMI, FL 33127 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4901 NW 17th Way,, SUITE 605, FORT LAUDERDALE, FL 33309 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-30 | Belleh, Owei | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 155 NW 20TH STREET, MIAMI, FL 33127 | - |
REINSTATEMENT | 2019-10-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-02-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
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XAVIER ELO, et al., VS LIBERTY LEASING LIMITED, | 3D2021-0728 | 2021-03-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | 3E ONE LLC |
Role | Appellant |
Status | Active |
Name | 3E 7 LLC |
Role | Appellant |
Status | Active |
Name | 3E SEVEN LLC |
Role | Appellant |
Status | Active |
Name | 3E THREE LLC |
Role | Appellant |
Status | Active |
Name | 3E FOUR LLC |
Role | Appellant |
Status | Active |
Name | 3E SIX LLC |
Role | Appellant |
Status | Active |
Name | 3E EIGHT LLC |
Role | Appellant |
Status | Active |
Name | THUC MAI KATHY ELO |
Role | Appellant |
Status | Active |
Name | 3E TWO LLC |
Role | Appellant |
Status | Active |
Name | XAVIER ELO |
Role | Appellant |
Status | Active |
Representations | ANDREW PAUL KAWEL, ELIZABETH P. PEREZ |
Name | 3E FIVE LLC |
Role | Appellant |
Status | Active |
Name | LIBERTY LEASING LIMITED |
Role | Appellee |
Status | Active |
Representations | JAMES DERRICK HIBBARD, MICHAEL P. DE SIMONE |
Name | Hon. Jose M. Rodriguez |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-10-11 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-10-11 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-09-24 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellant’s Motion for Provisional Entitlement to Appellate Attorney's Fees, it is ordered that said Motion is hereby denied based upon section 57.105, Florida Statutes (safe harbor provisions). LOGUE, SCALES and LINDSEY, JJ., concur. Because we are bound by Magic Tinting Window & Car Alarm, Inc. v. Scottsdale Ins. Co., 151 So. 3d 495 (Fla. 3d DCA 2014) (denying motion for appellate attorney fees when appellate record reflected “de minimis” activity), I am constrained to concur, but would otherwise dissent. LINDSEY, J., concurs. |
Docket Date | 2021-09-08 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Per Curiam Opinion ~ Reversed and remanded. |
Docket Date | 2021-09-01 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ Appellants' Motionfor Provisional Entitlement to Appellate Attorney Fees |
On Behalf Of | XAVIER ELO |
Docket Date | 2021-08-30 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellants’ Motion to Temporarily Withhold Issuance of Opinion to Permit Filing of Motion for Appellate Attorney Fees is hereby denied. LOGUE, SCALES and LINDSEY, JJ., concur. |
Docket Date | 2021-08-24 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ Appellants' Motionto Temporarily Withhold Issuance of Opinionto Permit Filing of Motion for Appellate Attorney Fees |
On Behalf Of | XAVIER ELO |
Docket Date | 2021-08-19 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ PLAINTIFF-APPELLEE'S NOTICE OF CONFESSION OF ERROR |
On Behalf Of | LIBERTY LEASING LIMITED |
Docket Date | 2021-07-20 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | XAVIER ELO |
Docket Date | 2021-07-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 08/19/2021 |
Docket Date | 2021-05-04 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2021-04-29 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | XAVIER ELO |
Docket Date | 2021-04-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-60 days to 7/20/2021 |
Docket Date | 2021-04-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LIBERTY LEASING LIMITED |
Docket Date | 2021-03-16 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | XAVIER ELO |
Docket Date | 2021-03-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-03-12 |
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 dollar ($300.00) fee is paid to the Clerk of the Court on or before March 22, 2021. |
Docket Date | 2021-03-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 2 ~ CORRECTED:Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
Docket Date | 2021-03-12 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | XAVIER ELO |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-06-24 |
REINSTATEMENT | 2019-10-01 |
REINSTATEMENT | 2018-02-09 |
ANNUAL REPORT | 2016-04-22 |
Florida Limited Liability | 2015-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State