| Entity Name: | BEL AIRE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEL AIRE FINANCIAL 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: | 06 Dec 2022 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | L22000511461 |
| FEI/EIN Number |
92-1391613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 771 S Kirkman RD Suite 120, ORLANDO, FL, 32811, US |
| Mail Address: | 4749 WALDEN CIRCLE APT D, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN DENIS BAZELAIRE | Manager | 2566 LAKE DEBRA DR APT 27111, ORLANDO, FL, 32835 |
| JEAN DENIS BAZELAIRE | Agent | 2566 LAKE DEBRA DR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-11-25 | BEL AIRE FINANCIAL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | 771 S Kirkman RD Suite 120, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 771 S Kirkman RD Suite 120, ORLANDO, FL 32811 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAUDIA URIBE-ORRETT, VS SWIFT FINANCIAL LLC, etc., | 3D2023-0490 | 2023-03-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CLAUDIA URIBE-ORRETT |
| Role | Appellant |
| Status | Active |
| Name | BEL AIRE FINANCIAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | RONALD H. TRYBUS |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-06-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-06-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed. |
| Docket Date | 2023-05-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Palamara v. Chinnock Marine, Inc., 788 So. 2d 305 (Fla. 4th DCA 2001). |
| Docket Date | 2023-05-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL |
| Docket Date | 2023-03-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| On Behalf Of | CLAUDIA URIBE-ORRETT |
| Docket Date | 2023-03-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SWIFT FINANCIAL LLC |
| Docket Date | 2023-03-20 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2023-03-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-11-25 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2022-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
