| Entity Name: | CARMEN CINTRON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN CINTRON, 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: | 21 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2023 (2 years ago) |
| Document Number: | L22000412781 |
| FEI/EIN Number |
92-3162935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 REDDISH EGRET BEND, ST CLOUD, FL, 34773, US |
| Mail Address: | 2710 REDDISH EGRET BLVD, ST CLOUD, FL, 34773, US |
| ZIP code: | 34773 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINTRON-VAZQUEZ CARMEN L | Manager | 14978 FELLS LANE, ORLANDO, FL, 32827 |
| CINTRON-VAZQUEZ CARMEN | Agent | 2710 REDDISH EGRET BEND, ST CLOUD, FL, 34773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 2710 REDDISH EGRET BEND, ST CLOUD, FL 34773 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 2710 REDDISH EGRET BEND, ST CLOUD, FL 34773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 2710 REDDISH EGRET BEND, ST CLOUD, FL 34773 | - |
| REINSTATEMENT | 2023-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | CINTRON-VAZQUEZ, CARMEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FITZMARTIN INVESTMENTS, LLC AS TRUSTEE OF THE OSCEOLA COUNTY EXCITEMENT 7710 LAND TRUST VS WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE TO CITIBANK, NA AS TRUSTEE FOR BEAR SEARNS ALT-A TRUST 2007-3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-3, ET AL. | 5D2018-0100 | 2018-01-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FITZMARTIN INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | BRYANT HOUSTON DUNIVAN |
| Name | CARMEN CINTRON, LLC |
| Role | Appellee |
| Status | Active |
| Name | CAROL HAYES |
| Role | Appellee |
| Status | Active |
| Name | Wilmington Trust, National Association |
| Role | Appellee |
| Status | Active |
| Representations | NATHAN L. WOOD, CHAD M. MUNEY, Javier D. Alvarez, Sarah T. Weitz, Steven C. Weitz |
| Name | Citibank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | REUNION RESORT & CLUB OF ORLANDO MASTER ASSOC, INC |
| Role | Appellee |
| Status | Active |
| Name | REUNION EAST COMMUNITY DEVELOPMENT DISTRICT |
| Role | Appellee |
| Status | Active |
| Name | CARVALEX, SA |
| Role | Appellee |
| Status | Active |
| Name | THOMAS J. HAYES |
| Role | Appellee |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Name | JPMorgan Chase Bank, National Association |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-11 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-06-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-05-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-05-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FITZMARTIN INVESTMENTS, LLC |
| Docket Date | 2018-05-23 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2018-05-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/24 |
| On Behalf Of | Wilmington Trust, National Association |
| Docket Date | 2018-05-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 295 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2018-04-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/10 |
| On Behalf Of | Wilmington Trust, National Association |
| Docket Date | 2018-03-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FITZMARTIN INVESTMENTS, LLC |
| Docket Date | 2018-03-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/30 |
| On Behalf Of | FITZMARTIN INVESTMENTS, LLC |
| Docket Date | 2018-01-22 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-01-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wilmington Trust, National Association |
| Docket Date | 2018-01-19 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Sarah T Weitz 0864501 |
| On Behalf Of | Wilmington Trust, National Association |
| Docket Date | 2018-01-09 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/8/18 |
| On Behalf Of | FITZMARTIN INVESTMENTS, LLC |
| Docket Date | 2018-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-10-19 |
| Florida Limited Liability | 2022-09-21 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 864458 | Intrastate Non-Hazmat | - | 0 | - | 1 | - | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
