Entity Name: | NAKASH FAMILY TRUST, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NAKASH FAMILY 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. |
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: | 13 Feb 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L15000027781 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 999 N. MIAMI BCH BLVD., NMB, FL, 33162 |
Mail Address: | 999 N. MIAMI BCH BLVD., NMB, FL, 33162 |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAKASH FAMILY TRUST, LLC. | Manager | - |
KADE PAUL | Agent | 9200 S. DADELAND BLVD, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-06-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-06-15 | KADE, PAUL | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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Yaniv Nakash and Nakash Family Trust, Appellant(s) v. DEDE Group LLC, a Florida limited liability company, Jay Mahabharat, Inc. d/b/a Days Inn Perry and Redpoint Equity, LLC, a Florida limited liability company, Appellee(s). | 1D2023-3369 | 2023-12-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Yaniv Nakash |
Role | Appellant |
Status | Active |
Representations | Kevin D Klagge |
Name | NAKASH FAMILY TRUST, LLC. |
Role | Appellant |
Status | Active |
Name | DEDE GROUP LLC |
Role | Appellee |
Status | Active |
Representations | Leonard Michael Collins |
Name | REDPOINT EQUITY LLC |
Role | Appellee |
Status | Active |
Name | JAY MAHABHARAT, INC. |
Role | Appellee |
Status | Active |
Name | Days Inn Perry |
Role | Appellee |
Status | Active |
Name | Taylor Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-07-16 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissed |
View | View File |
Docket Date | 2024-06-26 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause |
View | View File |
Docket Date | 2024-06-04 |
Type | Notice |
Subtype | Notice |
Description | Notice of Settlement |
On Behalf Of | DEDE Group LLC |
Docket Date | 2024-05-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | DEDE Group LLC |
Docket Date | 2024-04-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order on Motion for Extension of Time to Serve Answer Brief |
View | View File |
Docket Date | 2024-04-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Amended Second Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | DEDE Group LLC |
Docket Date | 2024-04-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order on Motion for Extension of Time to Serve Answer Brief |
View | View File |
Docket Date | 2024-04-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | DEDE Group LLC |
Docket Date | 2024-03-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | DEDE Group LLC |
Docket Date | 2024-02-22 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | Order Discharging Show Cause Order |
View | View File |
Docket Date | 2024-02-19 |
Type | Record |
Subtype | Appendix |
Description | Appendix to IB |
On Behalf Of | Yaniv Nakash |
Docket Date | 2024-02-19 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Yaniv Nakash |
View | View File |
Docket Date | 2024-02-08 |
Type | Order |
Subtype | Show Cause for Brief or Record on Appeal |
Description | Show Cause for Brief or Record on Appeal |
View | View File |
Docket Date | 2024-01-17 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement |
On Behalf Of | Yaniv Nakash |
Docket Date | 2024-01-11 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal-Cert. of service naming counsel |
On Behalf Of | Yaniv Nakash |
Docket Date | 2024-01-03 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-01-02 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Amended/Additional Filing(s) Needed-cert. of service naming counsel. |
View | View File |
Docket Date | 2024-01-02 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2023-12-29 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | Order Appealed |
On Behalf Of | Yaniv Nakash |
Docket Date | 2023-12-29 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Appeal Transmittal Form |
On Behalf Of | Taylor Clerk |
Docket Date | 2024-06-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order on Motion for Extension of Time to Serve Answer Brief |
View | View File |
Docket Date | 2024-03-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order on Motion for Extension of Time to Serve Answer Brief |
View | View File |
Name | Date |
---|---|
REINSTATEMENT | 2017-06-15 |
Florida Limited Liability | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State