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DI LIDO BEACH RESORT LAND LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006E8D5TTABDNG19 L22000182391 US-FL GENERAL ACTIVE 1971-06-24

Addresses

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CONVERSION 2022-05-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M89039. CONVERSION NUMBER 500000226175

Court Cases

Title Case Number Docket Date Status
New National, LLC, Petitioner(s), v. EBJ Sagamore, LLC, et al., Respondent(s). 3D2025-0006 2025-01-03 Open
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
24-15-AP-01

Parties

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

Documents

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