| Entity Name: | CECILIA LOPEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CECILIA LOPEZ, 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: | 04 Jan 2021 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L21000010790 |
| FEI/EIN Number |
861449157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 N J ST, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1314 N J ST, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CECILIA | Manager | 1314 N J ST, LAKE WORTH, FL, 33460 |
| LOPEZ CECILIA | Agent | 1314 N J ST, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
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| CECILIA LOPEZ, VS DEUTSCHE BANK NATIONAL TRUST COMPANY, et al., | 3D2020-1945 | 2020-12-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CECILIA LOPEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Farrar |
| Name | BANKUNITED, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | GARY M. SINGER, Derek R. Griffith, John Anthony Van Ness |
| Name | GUILLERMO P. PESANT |
| Role | Appellee |
| Status | Active |
| Name | RICARDO LOPEZ INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. MARK BLUMSTEIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-08-23 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-06-01 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Appellee McCormick 105, LLC’s Response to Appellant’s Motion to Strike is noted. Upon consideration, the appellant’s Motion to Strike is hereby denied. HENDON, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2021-06-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CECILIA LOPEZ |
| Docket Date | 2021-06-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE REPLY BRIEF |
| On Behalf Of | CECILIA LOPEZ |
| Docket Date | 2021-06-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CECILIA LOPEZ |
| Docket Date | 2021-05-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S MOTION TO STRIKE PORTIONS OF ANSWER BRIEF FILED BY MCCORMICK 105, LLC |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2021-05-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2021-05-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLANT'S MOTION TO STRIKE PORTIONS OF ANSWER BRIEF FILED BY MCCORMICK 105, LLC |
| On Behalf Of | CECILIA LOPEZ |
| Docket Date | 2021-05-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2021-03-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 5/13/21 |
| Docket Date | 2021-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2021-03-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CECILIA LOPEZ |
| Docket Date | 2021-02-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO INITIAL BRIEF |
| On Behalf Of | CECILIA LOPEZ |
| Docket Date | 2020-12-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 January 9, 2021. |
| Docket Date | 2020-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CECILIA LOPEZ |
| Docket Date | 2020-12-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
