| Entity Name: | SUNKAP BOCA RATON MEMBER 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: | 20 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M07000002300 |
| FEI/EIN Number |
208964818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD, SUITE 2475, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE BLVD, SUITE 2475, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PARDO & GAINSBURG, LLP | Agent | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| SUNKAP BOCA RATON LLC | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
