| Entity Name: | DI LIDO BEACH RESORT LAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI LIDO BEACH RESORT LAND 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: |
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 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | L22000182391 |
| FEI/EIN Number |
59-1348115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LIONSTONE DEVELOPMENT, 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154, US |
| Mail Address: | C/O LIONSTONE DEVELOPMENT, 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549006E8D5TTABDNG19 | L22000182391 | US-FL | GENERAL | ACTIVE | 1971-06-24 | |||||||||||||||||||
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| Legal | C/O GRANDA, JAVIER A, 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, US-FL, US, 33154 |
| Headquarters | 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, US-FL, US, 33154 |
Registration details
| Registration Date | 2024-07-12 |
| Last Update | 2024-07-17 |
| Status | ISSUED |
| Next Renewal | 2025-07-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000182391 |
| Name | Role | Address |
|---|---|---|
| GRANDA JAVIER A | Manager | 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154 |
| LOWENSTEIN DIGEO | Manager | 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154 |
| OLARTE DE KANAVOS DAYSSI | Manager | 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154 |
| KANAVOS PAUL | Manager | 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154 |
| BEN-JOSEF RONNY | Manager | 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154 |
| BEN-JOSEF RONEN A | Manager | 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154 |
| GRANDA JAVIER A | Agent | 10295 COLLINS AVENUE, 2ND FLOOR, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M89039. CONVERSION NUMBER 500000226175 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| New National, LLC, Petitioner(s), v. EBJ Sagamore, LLC, et al., Respondent(s). | 3D2025-0006 | 2025-01-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEW NATIONAL, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Lawrence Dean Silverman, Christopher Douglas Joyce, Connor Thomas Evans |
| Name | EBJ SAGAMORE LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | DI LIDO BEACH COMMERCIAL LESSOR LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | DI LIDO BEACH COMMERCIAL LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | DI LIDO BEACH RESORT LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | DI LIDO BEACH RESORT LAND LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | City of Miami Beach |
| Role | Respondent |
| Status | Active |
| Representations | Nicholas E Kallergis, Freddi Rebecca Mack |
| Name | Hon. Miguel M. de la O |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 13, 2025. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2025-01-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13568675 |
| On Behalf Of | New National, LLC |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Certiorari |
| On Behalf Of | New National, LLC |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari for Writ of Certiorari for 3D2025-0006. |
| On Behalf Of | New National, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
