| Entity Name: | TAI GROUP IMPACT WINDOWS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L20000191349 |
| FEI/EIN Number | 85-2009392 |
| Address: | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 |
| Mail Address: | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATALLANA, RICARDO | Agent | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 |
| Name | Role | Address |
|---|---|---|
| MATALLANA, RICARDO A | Authorized Member | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 |
| HAYUN, GUY | Authorized Member | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 |
| TAIEB, MOSHE | Authorized Member | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | MATALLANA, RICARDO | No data |
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| TAI GROUP IMPACT WINDOWS, LLC VS BENNY LOBROCCO | 4D2023-1657 | 2023-07-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TAI GROUP IMPACT WINDOWS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Joseph William Lawrence |
| Name | Benny LoBrocco |
| Role | Appellee |
| Status | Active |
| Representations | Charles D. Straub |
| Name | Hon. Kim Theresa Mollica |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-08-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Tai Group Impact Windows, LLC |
| Docket Date | 2023-07-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that this appeal shall proceed. |
| Docket Date | 2023-07-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Duplicate |
| Docket Date | 2023-07-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ Civil Cover Sheet *Duplicate* |
| Docket Date | 2023-07-11 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ *Affidavit of Clerk |
| Docket Date | 2023-07-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2023-07-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Tai Group Impact Windows, LLC |
| Docket Date | 2023-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Tai Group Impact Windows, LLC |
| Docket Date | 2023-07-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ *Civil Cover Sheet |
| Docket Date | 2023-08-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 17, 2023 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2023-07-06 |
| 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-01-29 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
