SUNKAP BOCA RATON MEMBER LLC - Florida Company Profile
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| Entity Name: | SUNKAP BOCA RATON MEMBER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M07000002300 |
| FEI/EIN Number | 208964818 |
| Address: | 2 SOUTH BISCAYNE BLVD, SUITE 2475, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE BLVD, SUITE 2475, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PARDO & GAINSBURG, LLP | Agent | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| - | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 2 SOUTH BISCAYNE BLVD, SUITE 2475, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 2 SOUTH BISCAYNE BLVD, SUITE 2475, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 2 SOUTH BISCAYNE BLVD, SUITE 2475, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-04 | PARDO & GAINSBURG, LLP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000502685 | LAPSED | 502010CA002576XXXXMBAJ | 15TH JUD CIR PALM BEACH COUNTY | 2012-06-13 | 2017-07-05 | $23,080,663.60 | PETRA CRE CDO 2007-1, LTD.C/O NAPLES FINANCE LIMITED, QUEENSGATE HOUSE, P.O. BOX 1093GT SOUTH CHURCH STREET, GEORGETOWN, GRAND CAYMAN , CAYMAN ISLAND |
| J11000413646 | LAPSED | 502010CA002576 | 15TH JUDICIAL, PALM BEACH CO. | 2011-06-16 | 2016-07-05 | $26,483,141.80 | PETRA CRE CDO 2001-1, LTD. C/O NAPLES FINANCE LIMITED, QUEENSGATE HOUSE, P.O. BOX 1093GT,, SOUTH CHURCH STREET, GEORGETOWN, GRAND CAYMAN, CAYMAN ISLANDS |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNKAP BOCA RATON MEMBER, LLC, et al. VS PETRA CRE CDO 2007-1, LTD, etc., et al. | 4D2011-2408 | 2011-06-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEVAN J. PARDO (DNU) |
| Role | Appellant |
| Status | Active |
| Name | SUNKAP BOCA RATON MEMBER LLC |
| Role | Appellant |
| Status | Active |
| Representations | NICOLE R. REKANT |
| Name | HOWARD KAPLAN, INC. |
| Role | Appellant |
| Status | Active |
| Name | PETRA CRE CDO 2007-1, LTD |
| Role | Appellee |
| Status | Active |
| Representations | Jack Joseph Aiello, Christopher P. Benvenuto |
| Name | PETRA CAPITAL SERVICER, LLC |
| Role | Appellee |
| Status | Active |
| Name | JANE DOE, LLC |
| Role | Appellee |
| Status | Active |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | GARCIA STROMBERG, INC. |
| Role | Appellee |
| Status | Active |
| Name | City of Boca Raton |
| Role | Appellee |
| Status | Active |
| Name | Hon. Karen M. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-06-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-07-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-06-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-06-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-05-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-05-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally |
| Docket Date | 2012-05-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2012-01-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) E |
| On Behalf Of | SUNKAP BOCA RATON MEMBER, LLC |
| Docket Date | 2011-12-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ 30 DAYS TO 1/18/12 |
| Docket Date | 2011-12-12 |
| 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 | SUNKAP BOCA RATON MEMBER, LLC |
| Docket Date | 2011-11-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) |
| On Behalf Of | PETRA CRE CDO 2007-1, LTD |
| Docket Date | 2011-11-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PETRA CRE CDO 2007-1, LTD |
| Docket Date | 2011-11-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (4) TO ANSWER BRIEF |
| On Behalf Of | PETRA CRE CDO 2007-1, LTD |
| Docket Date | 2011-11-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ "AMENDED" AA Nicole R. Rekant 0422053 |
| Docket Date | 2011-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 15 DAYS |
| Docket Date | 2011-11-04 |
| 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 | PETRA CRE CDO 2007-1, LTD |
| Docket Date | 2011-10-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SEVEN (7) VOLUMES (NO CD ROM REQUIRED) |
| Docket Date | 2011-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 30 DAYS |
| Docket Date | 2011-09-26 |
| 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 | PETRA CRE CDO 2007-1, LTD |
| Docket Date | 2011-09-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Nicole R. Rekant 0422053 |
| Docket Date | 2011-09-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief w/Appendix ~ (4) |
| On Behalf Of | SUNKAP BOCA RATON MEMBER, LLC |
| Docket Date | 2011-07-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal |
| Docket Date | 2011-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SUNKAP BOCA RATON MEMBER, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-15 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-05-02 |
| Foreign Limited | 2007-04-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State