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SILVER RESERVE, LLC

Company Details

Entity Name: SILVER RESERVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Mar 2016 (9 years ago)
Date of dissolution: 18 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: L16000050385
FEI/EIN Number 81-1844527
Address: 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JLG CORPORATE SERVICES INC Agent

Manager

Name Role Address
SUNSHINE RESERVE LLC Manager 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-30 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2017-03-30 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-03-30 JLG CORPORATE SERVICES INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-30 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data

Court Cases

Title Case Number Docket Date Status
A BY L 1503, LLC., et al., VS ARANZAZU SANCHEZ VICARIO, 3D2018-0926 2018-05-10 Closed
Classification NOA Final - Circuit Family - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-4741

Parties

Name A1 RESERVE. LLC
Role Appellant
Status Active
Name Golden Global Enterprises, Inc.
Role Appellant
Status Active
Name A BY L 1503 LLC
Role Appellant
Status Active
Representations Valerie M. Hassan, OMAR ORTEGA, JENNIFER K. SARDINA
Name GOLDEN RESERVE, LLC
Role Appellant
Status Active
Name SILVER RESERVE, LLC
Role Appellant
Status Active
Name Sunshine Reserve, LLC
Role Appellant
Status Active
Name ARANZAZU SANCHEZ VICARIO
Role Appellee
Status Active
Representations RYAN M. MCCARTHY, MAURICE JAY KUTNER, CYNTHIA L. GREENE
Name HON. MARIA ESPINOSA DENNIS
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-05-22
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-05-22
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32) ~ Following review of the response, it is ordered that appellants' motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2018-05-22
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-05-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-05-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ARANZAZU SANCHEZ VICARIO
Docket Date 2018-05-17
Type Response
Subtype Response
Description RESPONSE ~ to motion to dismiss
On Behalf Of ARANZAZU SANCHEZ VICARIO
Docket Date 2018-05-14
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellee is ordered to file a response within three (3) days of the date of this order to the appellants’ motion to dismiss.
Docket Date 2018-05-11
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of A BY L 1503, LLC
Docket Date 2018-05-10
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2018-05-10
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 2018-05-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ RELATED CASE: 18-820
On Behalf Of A BY L 1503, LLC

Documents

Name Date
ANNUAL REPORT 2017-03-30
Florida Limited Liability 2016-03-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State