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NORTHEAST PETRO HOLDINGS 1 LLC

NORTHEAST PETRO HOLDINGS 1 LLC

Company Details

Entity Name:	NORTHEAST PETRO HOLDINGS 1 LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	13 Jan 2016 (9 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	L16000008849
FEI/EIN Number	81-1135019
Address:	2999 NE 191 ST, SUITE 510, AVENTURA, FL 33180
Mail Address:	2999 NE 191 ST, SUITE 510, AVENTURA, FL 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DELMICO, SERGIO L	Agent	2999 NE 191 ST, SUITE 510, AVENTURA, FL 33180

Manager

Name	Role
MNV ENERGY LLC	Manager

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-27	2999 NE 191 ST, SUITE 510, AVENTURA, FL 33180	No data
REGISTERED AGENT NAME CHANGED	2018-04-27	DELMICO, SERGIO L	No data
REGISTERED AGENT ADDRESS CHANGED	2018-04-27	2999 NE 191 ST, SUITE 510, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2018-04-27	2999 NE 191 ST, SUITE 510, AVENTURA, FL 33180	No data
LC AMENDMENT	2016-05-17	No data	No data
LC AMENDMENT	2016-03-11	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000664961	TERMINATED	1000000797642	VOLUSIA	2018-09-20	2038-09-26	$ 772.29	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Court Cases

Title

Case Number

Docket Date

Status

FIRST COAST ENERGY, LLP VS STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, MODE AMERICA, LLC, NORTHEAST PETRO HOLDINGS 1, LLC, SUNSHINE STATE CERTIFICATES, VI, LLLP, ET AL

5D2023-0664

2023-01-20

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 2020-CA-006015

Parties

Name	First Coast Energy, LLP
Role	Appellant
Status	Active
Representations	Lee D. Wedekind, III, John Paul McDermott, Jr.

Name	MNV Emerson, LLC
Role	Appellee
Status	Active

Name	Jim Overton, as Duval County Tax Collector
Role	Appellee
Status	Active

Name	JAX ENERGY GROUP LLC
Role	Appellee
Status	Active

Name	MODE AMERICA LLC
Role	Appellee
Status	Active

Name	FAMIGLIADEMARCO, LLC
Role	Appellee
Status	Active

Name	NORTHEAST PETRO HOLDINGS 1 LLC
Role	Appellee
Status	Active

Name	SUNSHINE STATE CERTIFICATES VI, LLLP
Role	Appellee
Status	Active

Name	Hon. Michael S. Sharrit
Role	Judge/Judicial Officer
Status	Active

Name	Circuit Court Duval
Role	Lower Tribunal Clerk
Status	Active

Name	Department of Transportation
Role	Appellee
Status	Active
Representations	Menelaos K. Papalas, Charles D. Griffith, III, Marc Allen Peoples, Helen P. Roberson, Bart O'Brien Moore, Raymond T. Elligett, Jr., Shirley Faircloth

Docket Entries

Docket Date	2023-01-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 1/18/23
On Behalf Of	First Coast Energy, LLP

Docket Date	2023-01-20
Type	Order
Subtype	Mediation Order to Counsel
Description	Mediation Letter to Counsel

Docket Date	2023-02-01
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AE Raymond T. Elligett, Jr. 0261939
On Behalf Of	Department of Transportation

Docket Date	2023-01-30
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AE Marc Allen Peoples 0535338
On Behalf Of	Department of Transportation

Docket Date	2023-01-25
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Department of Transportation

Docket Date	2023-01-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Department of Transportation

Docket Date	2023-01-20
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL

Docket Date	2023-01-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2023-02-07
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO UNOPPOSED MOTION TO EXCUSE THE FLORIDADEPARTMENT OF TRANSPORTATION FROM MEDIATION
On Behalf Of	Department of Transportation

Docket Date	2023-02-03
Type	Order
Subtype	Order of Referral to Mediation
Description	ORD-Referral To Mediation

Docket Date	2023-06-12
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD E-FILED

Docket Date	2023-06-12
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2023-05-24
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2023-05-24
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Appeal ~ 3/23 & 3/24 MOTIONS FOR ATTY'S FEES ARE DENIED

Docket Date	2023-05-02
Type	Notice
Subtype	Notice
Description	Notice ~ JOINT NOTICE OF SETTLEMENTAGREEMENT AND PENDING FEE MOTIONS - REQUEST FOR RULING
On Behalf Of	First Coast Energy, LLP

Docket Date	2023-04-13
Type	Mediation
Subtype	Mediation Report
Description	Mediation Report ~ MD David S. Brecher 65110

Docket Date	2023-04-07
Type	Response
Subtype	Response
Description	RESPONSE ~ TO AA- FIRST COAST'S MOTION FOR FEES
On Behalf Of	Department of Transportation

Docket Date	2023-03-24
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ DENIED PER 5/24 ORDER
On Behalf Of	First Coast Energy, LLP

Docket Date	2023-03-23
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR AE, MODE AMERICA, LLC; DENIED PER 5/24 ORDER
On Behalf Of	Department of Transportation

Docket Date	2023-02-20
Type	Order
Subtype	Order Appointing Mediator
Description	ORD-Appointing Mediator

Docket Date	2023-02-20
Type	Mediation
Subtype	Response to Order of Referral to Mediation
Description	Response to Order of Referral to Mediation
On Behalf Of	First Coast Energy, LLP

Docket Date	2023-02-08
Type	Order
Subtype	Order Granting Motion for Mediation
Description	Mediation Order - Grant

Docket Date	2023-02-07
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ UNOPPOSED MOTION TO EXCUSE THE FLORIDADEPARTMENT OF TRANSPORTATION FROM MEDIATION
On Behalf Of	Department of Transportation

Documents

Name	Date
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-02-09
LC Amendment	2016-05-17
LC Amendment	2016-03-11
Florida Limited Liability	2016-01-13

Date of last update: 20 Jan 2025

Sources: Florida Department of State