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KNALLHART HOLDING II, LLC - Florida Company Profile

Company Details

Entity Name: KNALLHART HOLDING II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KNALLHART HOLDING II, 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: 03 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2024 (8 months ago)
Document Number: L19000239652
FEI/EIN Number 84-3269761

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

Address: 1753 POINSETTIA DRIVE, FORT LAUDERDALE, FL, 33305, US
Mail Address: 1753 POINSETTIA DRIVE, FORT LAUDERDALE, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDACI DAVID Managing Member 1753 POINSETTIA DR, FT LAUDERDALE, FL, 33305
CARDACI DAVID Agent 1753 POINSETTIA DR, FT LAUDERDALE, FL, 33305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000155828 HOLLY BLUE / THE ANGELES ACTIVE 2021-11-22 2026-12-31 - 1753 POINSETTIA DR, FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-15 1753 POINSETTIA DRIVE, FORT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 2024-08-15 1753 POINSETTIA DRIVE, FORT LAUDERDALE, FL 33305 -

Court Cases

Title Case Number Docket Date Status
URBN FLAGLER, LLC and ITAY AVITAL, Appellant(s) v. OPHIR, LLC, et al., Appellee(s). 4D2024-2581 2024-10-07 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-015430

Parties

Name Itay Avital
Role Appellant
Status Active
Name Ophir, LLC
Role Appellee
Status Active
Representations Jon Polenberg, Yasin Daneshfar, Michael Crampton
Name TAHO FUSCO, LLC
Role Appellee
Status Active
Representations Craig Allen Pugatch, Jason Elliot Slatkin
Name TF URBN LLC
Role Appellee
Status Active
Name KNALLHART HOLDING II, LLC
Role Appellee
Status Active
Representations Michael Patrick Hamaway, Seth Andrew Kupilik
Name David Cardaci
Role Appellee
Status Active
Name URBN GP MANAGER, LLC
Role Appellee
Status Active
Name DA REALTY, LLC
Role Appellee
Status Active
Representations Michael S Hoffman
Name Hon. Jack Ben Tuter, Jr.
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name URBN FLAGLER, LLC
Role Appellant
Status Active
Representations Matthew Scott Sackel, Devon Alexandra Woolard, Michael Andrew Muñoz, Amy Marie Wessel Jones, Susan Elizabeth Raffanello

Docket Entries

Docket Date 2024-10-11
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Urbn Flagler, LLC
View View File
Docket Date 2024-10-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-12-23
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORDERED that, Appellant's December 20, 2024 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process.
View View File
Docket Date 2024-12-20
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion to Supplement Record & EOT/Toll Briefing
Docket Date 2024-12-18
Type Record
Subtype Record on Appeal
Description Record on Appeal - Supplemental Record Pages 7,110 - 9,989
On Behalf Of Broward Clerk
Docket Date 2024-12-17
Type Notice
Subtype Notice of Electronic Transmission
Description Notice of Electronic Transmission
On Behalf Of Broward Clerk
Docket Date 2024-12-17
Type Misc. Events
Subtype Affidavit
Description Affidavit
On Behalf Of Broward Clerk
Docket Date 2024-12-16
Type Recognizing Agreed Extension
Subtype Initial Brief
Description 45 days to January 30, 2025
Docket Date 2024-12-16
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Urbn Flagler, LLC
Docket Date 2024-12-06
Type Order
Subtype Order on Motion to Supplement Record
Description ORDERED that Appellant,Appellant's December 6, 2024 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1.
View View File
Docket Date 2024-12-06
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion to Supplement Record & EOT/Toll Briefing
Docket Date 2024-11-27
Type Record
Subtype Record on Appeal
Description Record on Appeal - pages 1 to 5,660
On Behalf Of Broward Clerk

Documents

Name Date
LC Amendment 2024-08-15
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State