| Entity Name: | REGALIA AT THE PARK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGALIA AT THE PARK, 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: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 21 Jan 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | L15000144474 |
| FEI/EIN Number |
81-2090820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD #402, AVENTURA, FL, 33180, US |
| Mail Address: | 950 THIRD AVENUE, STE 1902, NEW YORK, NY, 10022, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DLC AT THE PARK, LLC | Manager |
| KORES ATH LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-01-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS A20000000013. CONVERSION NUMBER 700000199477 |
| CHANGE OF MAILING ADDRESS | 2019-10-04 | 21500 BISCAYNE BLVD #402, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | KORES ATH LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 2893 EXECUTIVE PARK DRIVE, STE 304, WESTON, FL 33331 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Igor Krivoruchko, Appellant(s), v. Ruslan Krivoruchko, et al., Appellee(s). | 3D2023-1801 | 2023-10-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Igor Krivoruchko |
| Role | Appellant |
| Status | Active |
| Representations | Christopher Noel Johnson |
| Name | Ruslan Krivoruchko |
| Role | Appellee |
| Status | Active |
| Representations | Henny Lawrence Shomar, Douglas Hyde Reynolds, Joshua Tyler Needell |
| Name | Tatyana Krivoruchko |
| Role | Appellee |
| Status | Active |
| Name | Alex Krivoruchko |
| Role | Appellee |
| Status | Active |
| Name | SOVEREIGN PROPERTIES LLC |
| Role | Appellee |
| Status | Active |
| Name | Dolce Twin Creeks Phase 1 and 2 Holdings, LLC |
| Role | Appellee |
| Status | Active |
| Name | DLC Mansfield on the Green, LLC |
| Role | Appellee |
| Status | Active |
| Name | REGALIA AT THE PARK, LLC |
| Role | Appellee |
| Status | Active |
| Name | Dolce Bella Terra, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Robert T. Watson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-02-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that the parties' Joint Notice of Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-02-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Joint Notice of Dismissal of Appeal |
| On Behalf Of | Ruslan Krivoruchko |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including January 26, 2024. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for A Thirty Day Extension of Time to Serve Initial Brief |
| On Behalf Of | Igor Krivoruchko |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - 30 days to 12/27/2023 |
| On Behalf Of | Igor Krivoruchko |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Upon consideration, Appellee Ruslan Krivoruchko's Motion to Dismiss the appeal is hereby denied. Appellant's Response to the Motion to Dismiss is noted. Order on Motion To Dismiss |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Response |
| Subtype | Response |
| Description | Appellant Response to Appellee's Motion to Dismiss |
| On Behalf Of | Igor Krivoruchko |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| View | View File |
| Docket Date | 2023-10-25 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Following review of the Notice of Appeal, it is ordered that counsel for the appellant is directed to show cause, within ten (10) days from the date of this Order, as to why this appeal of the April 20, 2022, and April 21, 2022, orders should not be dismissed as untimely filed. See Fla. R. App. P. 9.130(b). Order to Show Cause |
| View | View File |
| Docket Date | 2023-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Igor Krivoruchko |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Receipt |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-11 |
| Type | Notice |
| Subtype | Notice |
| Description | List of Names for Service |
| On Behalf Of | Igor Krivoruchko |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal INCOMPLETE CERTIFICATE OF SERVICE |
| On Behalf Of | Igor Krivoruchko |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before October 20, 2023. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
