| Entity Name: | NCO PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCO PROPERTIES 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: | 30 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000308189 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4580 E 9 LANE, HIALEAH, FL, 33013 |
| Address: | 4580 E 9 LANE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JEFFREY | Manager | 4580 E 9 LANE, HIALEAH, FL, 33013 |
| CANTALLOPS OJEDA NAIROBIS | Agent | 4580 E 9 LANE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 4580 E 9 LANE, HIALEAH, FL 33013 | - |
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| U.S. BANK TRUST, N.A., etc., VS RENE A. HERNANDEZ, et al., | 3D2013-3001 | 2013-11-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EOS ENTERPRISES, LLC |
| Role | Appellant |
| Status | Active |
| Name | NCO PROPERTIES LLC |
| Role | Appellant |
| Status | Active |
| Representations | ERIC A. ROSEN |
| Name | U.S. Bank Trust, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | GREGORY R. BEL |
| Name | THE WOODLANDS OF MIAMI HOA |
| Role | Appellee |
| Status | Active |
| Representations | MICHELLE M. URBISTONDO |
| Name | RENE A. HERNANDEZ |
| Role | Appellee |
| Status | Active |
| Name | LOURDES A. HERNANDEZ |
| Role | Appellee |
| Status | Active |
| Name | CARLOS ARTEAGA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-17 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2014-12-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-12-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-12-17 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-12-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | U.S. Bank Trust, N.A. |
| Docket Date | 2014-11-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s motion to permit lower court to clarify order on appeal is hereby denied. |
| Docket Date | 2014-10-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response within twenty (20) days of the date of this order to the appellant¿s motion to permit lower court to clarify order on appeal. |
| Docket Date | 2014-09-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to permit l.c. to clarify order on appeal |
| On Behalf Of | U.S. Bank Trust, N.A. |
| Docket Date | 2014-08-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ U.S. Bank's motion to substitute party-appellant is granted, and U.S. Bank Trust, N.A. is hereby substituted in place of EOS Enterprises, LLC and NCO Properties, LLC as appellant in this cause. |
| Docket Date | 2014-08-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel ~ Motion to Substitute Party-Appellate |
| On Behalf Of | U.S. Bank Trust, N.A. |
| Docket Date | 2014-02-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2013-12-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before December 13, 2013. |
| Docket Date | 2013-11-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2013-11-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-11-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
