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SANDY LANE RESIDENTIAL LLC - Florida Company Profile

Company Details

Entity Name: SANDY LANE RESIDENTIAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Sep 2004 (21 years ago)
Date of dissolution: 07 Dec 2018 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 07 Dec 2018 (6 years ago)
Document Number: M04000003598
FEI/EIN Number 030547809

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11 MADISON AVE., CORPORATE TAX DEPARTMENT, NEW YORK, NY, 10010, US
Mail Address: 11 MADISON AVE., NEW YORK, NY, 10010, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MATTY RHONDA G ASTS 11 MADISON AVE., NEW YORK, NY, 10010
FINLAN THOMAS A Vice President 11 MADISON AVE., NEW YORK, NY, 10010
CRISCITO MICHAEL A President 11 MADISON AVE., NEW YORK, NY, 10010
WYNPERLE MARY Secretary 11 MADISON AVE., NEW YORK, NY, 10010
Shropshire Joseph J Treasurer 11 MADISON AVE., NEW YORK, NY, 10010

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-12-07 - -
REINSTATEMENT 2016-11-01 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-12-03 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-02 11 MADISON AVE., CORPORATE TAX DEPARTMENT, NEW YORK, NY 10010 -
REINSTATEMENT 2014-05-02 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2010-05-07 11 MADISON AVE., CORPORATE TAX DEPARTMENT, NEW YORK, NY 10010 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002221447 LAPSED 08-16679-CA-10 CIRCUIT COURT MIAMI-DADE CNTY 2008-07-31 2014-11-24 $45283.00 FIRST RESPONSE CARPET CLEANING INC., C/O AYLSWORTH LLP 3109 GRAND AVENUE, #222, MIAMI, FL 33133

Court Cases

Title Case Number Docket Date Status
LAZARO FERNANDEZ, etc., VS SANDY LANE RESIDENTIAL, LLC, 3D2012-1460 2012-06-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-45147

Parties
Name JUAN LAZARO FERNANDEZ
Role Appellant
Status Active
Representations H. Clay Roberts, CHRISTOPHER J. LYNCH
Name SANDY LANE RESIDENTIAL LLC
Role Appellee
Status Active
Representations ANDREW S. CONNELL, JR., Noah S. Bender, JOHN ORAMS, MICHAEL A. MULLEN
Name PAMELA A. CHAMBERLIN
Role Appellee
Status Active
Name Hon. Lester Langer
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-05-29
Type Record
Subtype Returned Records
Description Returned Records ~ 5 VOLUMES.
Docket Date 2013-05-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-05-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-04-24
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2013-04-02
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-02-25
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of JUAN LAZARO FERNANDEZ
Docket Date 2013-02-19
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2013-02-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Christopher Lynch
Docket Date 2013-02-07
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JUAN LAZARO FERNANDEZ
Docket Date 2013-01-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-01-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JUAN LAZARO FERNANDEZ
Docket Date 2012-12-31
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee's December 26, 2012 agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2012-12-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2012-12-26
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2012-12-14
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-12-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2012-12-07
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-12-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2012-11-20
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-11-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2012-10-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ No copies
Docket Date 2012-10-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2012-10-15
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's September 25, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2012-09-28
Type Notice
Subtype Notice
Description Notice ~ designation of email addresses
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2012-09-25
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of JUAN LAZARO FERNANDEZ
Docket Date 2012-09-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JUAN LAZARO FERNANDEZ
Docket Date 2012-09-12
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Entered: No Envelopes
Docket Date 2012-09-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JUAN LAZARO FERNANDEZ
Docket Date 2012-08-17
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 5 VOLUMES.
Docket Date 2012-08-08
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-08-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JUAN LAZARO FERNANDEZ
Docket Date 2012-06-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PAMELA A. CHAMBERLIN
Docket Date 2012-06-01
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-06-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JUAN LAZARO FERNANDEZ
SANDY LANE RESIDENTIAL, LLC, etc., VS RONEY PALACE CONDOMINIUM ASSOCIATION, etc., et al. 3D2012-0129 2012-01-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-29581

Parties
Name SANDY LANE RESIDENTIAL LLC
Role Appellant
Status Active
Representations RONALD M. ROSENGARTEN
Name THE RONEY PALACE CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name MATO COLAK
Role Appellee
Status Active
Representations Joel A. Bello, JAMES K. PARKER
Name HON. JERALD BAGLEY
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2012-03-09
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2012-03-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-03-09
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-03-09
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J)
Docket Date 2012-03-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Stipulation of Dismissal ~ joint stipulation
On Behalf Of SANDY LANE RESIDENTIAL, LLC
Docket Date 2012-01-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SANDY LANE RESIDENTIAL, LLC
Docket Date 2012-01-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
LC Withdrawal 2018-12-07
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
Reinstatement 2016-11-01
Reinstatement 2015-12-03
REINSTATEMENT 2014-05-02
ANNUAL REPORT 2011-02-28
ADDRESS CHANGE 2010-05-07
Reg. Agent Change 2010-05-06
ANNUAL REPORT 2010-05-03

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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