| Entity Name: | EVEREST PROPERTIES CAPITAL FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVEREST PROPERTIES CAPITAL FUND 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: | 01 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000096400 |
| FEI/EIN Number |
82-1448074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH STREET NORTH, SUITE 4259, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH STREET NORTH, SUITE 4259, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLD KORN PA | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| SUNSHINE REAL ESTATE PROPERTIES LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 7901 4TH STREET NORTH, SUITE 4259, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 7901 4TH STREET NORTH, SUITE 4259, ST. PETERSBURG, FL 33702 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BAY TOWERS CONDOMINIUM ASSOCIATION, INC., et al. VS BELTWAY CAPITAL, LLC | 4D2019-2394 | 2019-07-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EVEREST PROPERTIES CAPITAL FUND LLC |
| Role | Petitioner |
| Status | Active |
| Name | BAY TOWERS CONDOMINIUM ASSOCIATION, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Jason Gordon |
| Name | LEOPOLD KORN, P.A. |
| Role | Petitioner |
| Status | Active |
| Name | DAVID HOURI |
| Role | Petitioner |
| Status | Active |
| Name | BELTWAY CAPITAL, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Gary M. Singer, Andrew John Pascale |
| Name | Hon. Martin J. Bidwill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-30 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the July 29, 2019 petition for writ of certiorari is denied.DAMOORGIAN, CIKLIN and FORST, JJ., concur. |
| Docket Date | 2019-08-30 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-08-23 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | BAY TOWERS CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-08-15 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | Order Requiring Supplemental Appendix ~ ORDERED that within ten (10) days of service of this order, the petitioner shall file a supplemental appendix containing a transcript of the hearing on its objections to the notices of intent to serve subpoenas. Failure to provide an adequate record may result in denial of the petition. See Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979). |
| Docket Date | 2019-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2019-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-07-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **FILING FEE PAID THROUGH PORTAL** |
| Docket Date | 2019-07-29 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **FILING FEE PAID THROUGH PORTAL** |
| On Behalf Of | BAY TOWERS CONDOMINIUM ASSOCIATION, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
