| Entity Name: | CWMD PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CWMD PROPERTIES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2023 (2 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L23000457973 |
| Mail Address: | 4830 ASHLAND DRIVE, TAMPA, FL, 33610, US |
| Address: | 1014 E LAKE AVE, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS MICHAEL JSR | Manager | 4830 ASHLAND DR, TAMPA, FL, 33610 |
| DANIEL FLORITA D | Authorized Person | 1014 E LAKE AVE, TAMPA, FL, 33605 |
| DANIEL FREDERICK L | Authorized Person | 1014 E LAKE AVE, TAMPA, FL, 33605 |
| DANIELS MICHAEL SR | Authorized Person | 4830 ASHLAND DR, TAMPA, FL, 33610 |
| JONES WESLEY B | Authorized Person | 1014 E LAKE AVE, TAMPA, FL, 33610 |
| HALYARD JAMAR J | Authorized Person | 1014 E LAKE, TAMPA, FL, 33610 |
| DANIEL FLORITA D | Agent | 4411 SUNBEAM RD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
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| CWMD PROPERTIES, LLC VS 12 NAMES, LLC | 2D2023-2261 | 2023-10-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL DANIELS INC |
| Role | Appellant |
| Status | Active |
| Name | CWMD PROPERTIES, LLC |
| Role | Appellant |
| Status | Active |
| Name | THE 12 NAMES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MICHELE DIGLIO-BENKIRAN, ESQ. |
| Name | HON. CHRISTOPHER C. NASH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-12-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ BLACK, SMITH, and LABRIT |
| Docket Date | 2023-12-21 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is denied as moot. |
| Docket Date | 2023-12-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS APPEAL |
| On Behalf Of | 12 NAMES, LLC |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ This court's October 19, 2023, order to show cause is discharged. The "motion to extend time to answer complaint" filed by Michael Daniels is treated as a motion for extension of time to retain counsel as directed by this court's October 19, 2023, order. The motion is granted to the extent that counsel shall file a notice of appearance for Appellant within twenty days from the date of this order, or the appeal will be subject to dismissal without further notice. |
| Docket Date | 2023-11-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ NASH - 163 PAGES REDACTED |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2023-11-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ ADDENDUM TO MOTION TO EXTEND TIME TO ANSWER COMPLAINT |
| On Behalf Of | MICHAEL DANIELS |
| Docket Date | 2023-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | MICHAEL DANIELS |
| Docket Date | 2023-11-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | deny motion until fee satisfied ~ Appellant's motion for extension of time is denied without prejudice to resubmit itfollowing satisfaction of this court's fee order of October 19, 2023. |
| Docket Date | 2023-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/4/17/23 ORDER |
| On Behalf Of | CWMD PROPERTIES, LLC |
| Docket Date | 2023-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to retain counsel as directed by this court's October 19, 2023, order. Appellee's motion to dismiss is denied as moot. |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | Corporate Entity Requires Counsel ~ CWMD Properties, LLC is a corporate entity that will require representation in this court by an attorney licensed in Florida. Should an attorney fail to file a notice of appearance on the entity's behalf within twenty days from the date of this order, the case will be subject to dismissal. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| Florida Limited Liability | 2023-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
