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GRACELAND ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: GRACELAND ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRACELAND ESTATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Mar 2018 (7 years ago)
Document Number: L18000081154
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3610 CR830, FELDA, FL, 33930, US
Mail Address: P.O. BOX 789, FELDA, FL, 33930, US
ZIP code: 33930
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENTONS COHEN & GRIGSBY P.C., INC. Agent -
EISELE STEVEN Manager 3610 CR830, FELDA, FL, 33930
EISELE EDWIN Manager 3610 CR830, FELDA, FL, 33930

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-30 DENTONS COHEN & GRIGSBY P.C., INC. -

Court Cases

Title Case Number Docket Date Status
GRACELAND ESTATES, LLC, et al., VS TOTALBANK, etc., 3D2012-1827 2012-07-09 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-82793

Parties

Name GRACELAND ESTATES, LLC
Role Appellant
Status Active
Representations GARY BARCUS
Name TOTALBANK
Role Appellee
Status Active
Representations Arnaldo Velez, JEFFREY S. WERTMAN
Name Hon. Gisela Cardonne Ely
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-08-31
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2012-08-31
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-08-31
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-08-31
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ BY ORDER OF THE COURTORDERED that the stipulation of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2012-08-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Stipulation of Dismissal
On Behalf Of GRACELAND ESTATES, LLC
Docket Date 2012-08-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion to direct the trial court to proceed with post-judgement discovery and proceedings in aid of excution
On Behalf Of TOTALBANK
Docket Date 2012-07-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-07-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GRACELAND ESTATES, LLC

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State