| Entity Name: | CHRISTAL PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHRISTAL PLAZA, 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: |
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: | 19 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L18000179392 |
| FEI/EIN Number |
20-3900920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12257 SW 112TH ST, MIAMI, FL, 33186 |
| Mail Address: | 12257 SW 112TH ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOMAR SHADI | Manager | 11801 NW 100th Rd, Miami, FL, 33178 |
| SHOMAR SHADI | Agent | 11801 NW 100th Rd, Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 11801 NW 100th Rd, Ste 4A, Miami, FL 33178 | - |
| REINSTATEMENT | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | SHOMAR, SHADI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CONVERSION | 2018-07-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A05000002179. CONVERSION NUMBER 300000184093 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Christal Plaza, LLC, et al., Appellant(s), v. Kenmed Mortgagee LLC, Appellee(s). | 3D2024-1578 | 2024-09-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHRISTAL PLAZA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Josh M Rubens, Daniel Michael Samson |
| Name | CHRISTAL PLAZA II, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Josh M Rubens, Daniel Michael Samson |
| Name | KENMED MORTGAGEE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Frank Patrick Cuneo, Jessica B Reyes, James Nial Robinson, II, Zachary Brian Dickens |
| Name | Hon. Tanya Brinkley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Kenmed Mortgagee LLC |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Kenmed Mortgagee LLC |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Christal Plaza, LLC |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12423799 |
| On Behalf Of | Christal Plaza, LLC |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 19, 2024. |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Christal Plaza, LLC |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-60 days to 01/14/2025 |
| On Behalf Of | Christal Plaza, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-20 |
| Florida Limited Liability | 2018-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
