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LEAD ENGINEERING CONTRACTORS, LLC

Company Details

Entity Name: LEAD ENGINEERING CONTRACTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 May 2016 (9 years ago)
Last Event: LC RESTATED ARTICLES
Event Date Filed: 12 Jul 2016 (9 years ago)
Document Number: L16000095621
FEI/EIN Number 812774010
Address: 2801 SW 149th Avenue, Miramar, FL, 33027, US
Mail Address: 2801 SW 149th Avenue, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LEAD ENGINEERING 401(K) PLAN 2023 812774010 2024-06-04 LEAD ENGINEERING CONTRACTORS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 3056153272
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027
THE LEAD ENGINEERING 401(K) PLAN 2023 812774010 2024-06-04 LEAD ENGINEERING CONTRACTORS, LLC 48
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 3056153272
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027
THE LEAD ENGINEERING 401(K) PLAN 2022 812774010 2023-09-29 LEAD ENGINEERING CONTRACTORS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 3056153272
Plan sponsor’s address 5757 BLUE LAGOON DRIVE, SUITE 240, MIAMI, FL, 33126
THE LEAD ENGINEERING 401(K) PLAN 2021 812774010 2023-01-19 LEAD ENGINEERING CONTRACTORS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 3056153272
Plan sponsor’s address 5757 BLUE LAGOON DRIVE, SUITE 240, MIAMI, FL, 33126
THE LEAD ENGINEERING 401(K) PLAN 2020 812774010 2021-09-15 LEAD ENGINEERING CONTRACTORS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 3056153272
Plan sponsor’s address 5757 BLUE LAGOON DRIVE, SUITE 240, MIAMI, FL, 33126
THE LEAD ENGINEERING 401(K) PLAN 2019 812774010 2020-07-31 LEAD ENGINEERING CONTRACTORS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 3056153272
Plan sponsor’s address 5757 BLUE LAGOON DRIVE, SUITE 240, MIAMI, FL, 33126
THE LEAD ENGINEERING 401(K) PLAN 2018 812774010 2019-07-26 LEAD ENGINEERING CONTRACTORS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 3056153272
Plan sponsor’s address 5757 BLUE LAGOON DRIVE, SUITE 240, MIAMI, FL, 33126
THE LEAD ENGINEERING 401(K) PLAN 2017 812774010 2018-07-27 LEAD ENGINEERING CONTRACTORS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 3056153272
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, SUITE 590, MIAMI, FL, 33126

Agent

Name Role
COMPANY MANAGEMENT SERVICES, LLC Agent

Prin

Name Role Address
Sanchez Fernando Prin 2801 SW 149th Avenue, Miramar, FL, 33027

Comp

Name Role Address
Franco Sandra Comp 2801 SW 149th Avenue, Miramar, FL, 33027

Manager

Name Role Address
LALAMA GUIDO Manager 2801 SW 149th Avenue, Miramar, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068779 LEAD ENGINEERING CONTRACTORS EXPIRED 2019-06-18 2024-12-31 No data 5757 BLUE LAGOON DRIVE, STE 240, MIAMI, FL, 33126
G18000065835 LEAD-SUPERIOR 95XPRESS BUILDERS JV EXPIRED 2018-06-06 2023-12-31 No data 5201 BLUE LAGOON DRIVE, SUITE 590, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2801 SW 149th Avenue, Suite 100, Miramar, FL 33027 No data
CHANGE OF MAILING ADDRESS 2024-03-22 2801 SW 149th Avenue, Suite 100, Miramar, FL 33027 No data
REGISTERED AGENT NAME CHANGED 2023-05-22 Company Management Services, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-22 8788 SW 8 Street, Miami, FL 33174 No data
LC RESTATED ARTICLES 2016-07-12 No data No data

Court Cases

Title Case Number Docket Date Status
PINNACLE CONSULTING ENTERPRISES, INC., Appellant(s) v. CARLOS ALEJANDRO LILLO, et al., Appellee(s) 4D2023-1144 2023-05-10 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22004434

Parties

Name PINNACLE CONSULTING ENTERPRISES, INC.
Role Appellant
Status Active
Representations Dwon A. Huggins, Neil P. Robertson, Curtis L. Brown, James Moorhead
Name LEAD ENGINEERING CONTRACTORS, LLC
Role Appellee
Status Active
Name Carlos Alejandro Lillo
Role Appellee
Status Active
Representations William C. Stanford, Melaina Tryon, David S. Johnson, Jordan M. Kirby, Peter R. Restani, Andrew A. Harris
Name HNTB CORPORATION
Role Appellee
Status Active
Name Cerymar Atsioge Lora Valerio
Role Appellee
Status Active
Name Hon. Shari Africk-Olefson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-15
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-08-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-07-25
Type Order
Subtype Order Dispensing with Oral Argument
Description ORDERED that Appellant's November 28, 2023 request for oral argument is denied.
View View File
Docket Date 2024-07-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-07-13
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2024-07-13
Type Motions Other
Subtype Motion To Strike
Description Appellant, Pinnacle Consulting Enterprises, Inc.'S, Motion To Strike Appellee's Notice Of Supplemental Authorities, And Motion For Leave To Respond To New Arguments Appellee's Notice Of Supplemental Authorities Raises
Docket Date 2024-07-02
Type Notice
Subtype Notice of Supplemental Authority
Description Appellee's Notice of Supplemental Authorities
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2024-04-26
Type Response
Subtype Reply to Response
Description Appellee's Reply to Appellant's Response to Appellee's Notice of Supplemental Authorities
On Behalf Of Carlos Alejandro Lillo
View View File
Docket Date 2024-04-16
Type Response
Subtype Response
Description Appellant, Pinnacle Consulting Enterprises, Inc.'s, Response in Opposition to Appellee's Notice of Supplemental Authorities
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2024-03-26
Type Order
Subtype Order
Description ORDERED that the appellant's February 28, 2024 motion to strike the appellees' February 18, 2024 notice of supplemental authorities is granted in part and denied in part. Further, ORDERED that the motion to strike is denied insofar as the appellant asks this court to strike the appellees' notice of supplemental authorities but is granted to the extent that the appellant requests leave to file a response. Further, ORDERED that the appellant is directed to respond to the appellees' notice of supplemental authorities within twenty (20) days from the date of this order. Further, ORDERED that the appellees may reply within ten (10) days of service of the response.
View View File
Docket Date 2024-03-14
Type Response
Subtype Response
Description Response to Appellant, Pinnacle Consulting Enterprise's Motion to Strike Appellee's Notice of Supplemental Authorities
On Behalf Of Carlos Alejandro Lillo
Docket Date 2024-02-29
Type Motions Other
Subtype Motion To Strike
Description Appellant, Pinnacle Consulting Enterprises, Inc.'s Motion to Strike Appellee's Notice of Supplemental Authorities, and Alternatively Seeks Leave to Respond To Arguments Appellee's Notice of Supplemental Authorities Raises
Docket Date 2024-02-19
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authorities
On Behalf Of Carlos Alejandro Lillo
Docket Date 2024-02-14
Type Response
Subtype Response
Description Response to Order Dated January 29, 2024
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2024-02-14
Type Notice
Subtype Withdrawal
Description Appellant, Pinnacle Consulting Enterprises, Inc.'s Notice of Withdrawal
On Behalf Of Pinnacle Consulting Enterprises, Inc.
View View File
Docket Date 2024-02-09
Type Response
Subtype Response
Description Response to Order Dated January 29, 2024
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2024-01-29
Type Order
Subtype Order to File (Supplemental) Appendix
Description ORDERED that, within ten (10) days from the date of this order, appellant shall file a supplemental appendix which contains a transcript of the hearing on the motion to dismiss asserting entitlement to sovereign immunity.
View View File
Docket Date 2023-12-13
Type Response
Subtype Response
Description Response to Appellant's Request for Oral Argument
On Behalf Of Carlos Alejandro Lillo
Docket Date 2023-11-28
Type Motion
Subtype Request-Oral Argument
Description Request for Oral Argument
View View File
Docket Date 2023-11-14
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Pinnacle Consulting Enterprises, Inc.
View View File
Docket Date 2023-10-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2023-10-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
Docket Date 2023-10-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
Docket Date 2023-10-02
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Carlos Alejandro Lillo
View View File
Docket Date 2023-10-02
Type Record
Subtype Appendix to Answer Brief
Description Appendix to Answer Brief
On Behalf Of Carlos Alejandro Lillo
Docket Date 2023-09-13
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 Carlos Alejandro Lillo
Docket Date 2023-08-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ August 11, 2023 motion for extension of time is granted, and appellees shall serve the answer brief on or before September 12, 2023. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2023-08-11
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 Carlos Alejandro Lillo
Docket Date 2023-07-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ July 14, 2023 motion for extension of time is granted, and appellees shall serve the answer brief on or before August 13, 2023. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2023-07-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carlos Alejandro Lillo
Docket Date 2023-07-14
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 Carlos Alejandro Lillo
Docket Date 2023-06-29
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-06-27
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that the American Council of Engineering Companies of Florida’s June 26, 2023 motion for extension of time is granted, and the amicus brief may be served on or before June 30, 2023.
Docket Date 2023-06-26
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE AMICUS CURIAE BRIEF
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-06-23
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description ORD-Permitting Amicus Curiae Brief ~ ORDERED that the American Council of Engineering Companies of Florida’s June 20, 2023 amended motion to permit filing of an amicus curiae brief is granted, and the amicus brief may be served on or before June 26, 2023.
Docket Date 2023-06-20
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curiae Brief ~ AMENDED
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-06-15
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curiae Brief
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-06-14
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-06-14
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-06-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **Stricken**
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-06-12
Type Record
Subtype Appendix
Description Appendix to Brief ~ **Stricken**
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-06-01
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant’s initial brief and appendix have not been filed with this court as of this date pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2023-05-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Pinnacle Consulting Enterprises, Inc.
Docket Date 2023-05-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-05-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-10-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2023-09-13
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 2023-06-12
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant’s appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2023-05-10
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2024-03-22
AMENDED ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State