| Entity Name: | FLORIDA ARMANI PH00, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ARMANI PH00, 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: | 20 Apr 2021 (4 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: | L21000182947 |
| Address: | 18975 COLLINS AVENUE, PH 04, MIAMI, FL, 33160, US |
| Mail Address: | 18975 COLLINS AVENUE, PH 04, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LIEBERMAN LAW FIRM, P.A. | Agent | - |
| LIEBERMAN MENDY | Manager | 20801 BISCAYNE BLVD., SUITE 304, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-07-06 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Ferrari Financial Services, Inc., Appellant(s), v. 170 NE 40 Street, Inc., et al., Appellee(s). | 3D2024-2017 | 2024-11-12 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FERRARI FINANCIAL SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Carmen D Contreras-Martinez, Alexandra Patricia Spaw |
| Name | 170 NE 40 STREET, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV, John Lodge Penson |
| Name | FLORIDA ARMANI PH00, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Rani Zantout |
| Role | Appellee |
| Status | Active |
| Representations | Yasin Daneshfar |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Service |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-13 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13076600 |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 November 23, 2024. |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal No certificate of service. |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Name | Date |
|---|---|
| LC Amendment | 2021-07-06 |
| Florida Limited Liability | 2021-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
