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 | |||||||||||||||||||
|
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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