| Entity Name: | DREIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DREIA, 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 Nov 2015 (9 years ago) |
| Document Number: | L15000187615 |
| FEI/EIN Number |
47-5517876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8325 NE 2nd Ave, MIAMI, FL, 33138, US |
| Mail Address: | 8325 NE 2nd Ave, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAMPLIN JIM | Manager | 8325 NE 2ND AVE, MIAMI, FL, 33138 |
| KOOTTUNGAL VIJU | Manager | 8325 NE 2ND AVE, MIAMI, FL, 33138 |
| SAICHEK LAWRENCE AESQ. | Agent | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000043555 | DADE REAL ESTATE INVESTORS ASSOCIATION | ACTIVE | 2023-04-05 | 2028-12-31 | - | 8325 NE 2ND AVE, SUITE 205, MIAMI, FL, 33138 |
| G16000012474 | DADE REAL ESTATE INVESTORS ASSOCIATION | EXPIRED | 2016-02-03 | 2021-12-31 | - | 209 NE 95TH STREET, SUITE 7, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 8325 NE 2nd Ave, suite 205, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 8325 NE 2nd Ave, suite 205, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 4000 PONCE DE LEON BLVD, SUITE 470, CORAL GABLES, FL 33146 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RICHARD BURDETTE, VS DREIA LLC, et al., | 3D2017-1664 | 2017-07-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RICHARD BURDETTE |
| Role | Appellant |
| Status | Active |
| Representations | KEIRON KEITH JACKMAN |
| Name | Jim Pamplin |
| Role | Appellee |
| Status | Active |
| Name | Viju Koottungal |
| Role | Appellee |
| Status | Active |
| Name | DREIA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | FABIAN C. MOIGUER |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, petitioner’s motion for rehearing is hereby denied. EMAS, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2017-09-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | RICHARD BURDETTE |
| Docket Date | 2017-08-17 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (No Response) (DA30B) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby denied. |
| Docket Date | 2017-08-17 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-08-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of proof of Payment |
| On Behalf Of | RICHARD BURDETTE |
| Docket Date | 2017-08-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | RICHARD BURDETTE |
| Docket Date | 2017-08-10 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | RICHARD BURDETTE |
| Docket Date | 2017-07-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioner is ordered to pay the required three hundred ($300.00) dollar fee to the Clerk of the Court on or before August 5, 2017. |
| Docket Date | 2017-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Petitioner¿s motion for extension of time to file the initial petition for writ of certiorari and an appendix is granted to and including August 10, 2017. |
| Docket Date | 2017-07-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | RICHARD BURDETTE |
| Docket Date | 2017-07-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2017-07-21 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ Prior case: 16-2461 |
| On Behalf Of | RICHARD BURDETTE |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-22753 |
Parties
| Name | Richard Burdette |
| Role | Appellant |
| Status | Active |
| Representations | KEIRON KEITH JACKMAN |
| Name | DREIA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | YCNADUY D. GANGI, CHAD E. BROCATO, SR., FABIAN C. MOIGUER |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-16 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing and motion to relinquish jurisdiction is hereby denied. EMAS, LOGUE and FERNANDEZ, JJ., concur. |
| Docket Date | 2016-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before November 18, 2016. |
| Docket Date | 2017-06-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AA's motion for rehearing and motion to relinquish jurisdiction. |
| On Behalf Of | DREIA LLC |
| Docket Date | 2017-05-31 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ and motion to relinquish jurisdiction |
| On Behalf Of | Richard Burdette |
| Docket Date | 2017-05-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-02-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Richard Burdette |
| Docket Date | 2017-02-14 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ to answer brief and request for ruling in this court decision |
| On Behalf Of | Richard Burdette |
| Docket Date | 2017-01-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DREIA LLC |
| Docket Date | 2017-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DREIA LLC |
| Docket Date | 2016-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to file the answer brief is granted to and including January 25, 2017. |
| Docket Date | 2016-12-27 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ to motion to for eot |
| On Behalf Of | Richard Burdette |
| Docket Date | 2016-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DREIA LLC |
| Docket Date | 2016-12-22 |
| 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 | DREIA LLC |
| Docket Date | 2016-12-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion for leave to file initial brief and appendix is granted, and the initial brief and appendix filed on December 6, 2016 are accepted by the Court. |
| Docket Date | 2016-12-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Richard Burdette |
| Docket Date | 2016-12-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Richard Burdette |
| Docket Date | 2016-12-06 |
| 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 | Richard Burdette |
| Docket Date | 2016-11-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ a motion for stay to pending in trial court |
| On Behalf Of | Richard Burdette |
| Docket Date | 2016-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-11-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Richard Burdette |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-14 |
| Florida Limited Liability | 2015-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6720798304 | 2021-01-27 | 0455 | PPS | 8325 NE 2nd Ave Ste 205, Miami, FL, 33138-3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5102237705 | 2020-05-01 | 0455 | PPP | 209 NE 95TH ST STE 7, MIAMI SHORES, FL, 33138-2745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
