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LSREF ORANGE (COCOA), LLC - Florida Company Profile

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Company Details

Entity Name: LSREF ORANGE (COCOA), 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: 19 Nov 2009 (16 years ago)
Date of dissolution: 03 Feb 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Feb 2017 (8 years ago)
Document Number: M09000004568
FEI/EIN Number 271340221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2711 N. HASKELL AVENUE, DALLAS, TX, 75204-2921, US
Mail Address: 2711 N. HASKELL AVENUE, DALLAS, TX, 75204-2921, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LIPSHY MARC L Manager 2711 N. HASKELL AVENUE, DALLAS, TX, 752042921
Trejo Summer Manager 2711 N. HASKELL AVENUE, DALLAS, TX, 752042921
Knake Monica Manager 2711 N. HASKELL AVENUE, DALLAS, TX, 752042921
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX 75204-2921 -
CHANGE OF MAILING ADDRESS 2014-04-30 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX 75204-2921 -

Court Cases

Title Case Number Docket Date Status
LEAH FRANCK VS LSREF ORANGE (COCOA), LLC. D/B/A INTERNATIONAL PALMS RESORT AND CONFERENCE CENTER 5D2018-0532 2018-02-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2016-CA-011526-X

Parties

Name LEAH FRANCK
Role Appellant
Status Active
Representations MATTHEW M. THOMAS, JOSEPH H. GRAVES, Grant R. Gillenwater
Name LSREF ORANGE (COCOA), LLC
Role Appellee
Status Active
Representations Amanda Jean Podlucky
Name INTERNATIONAL PALMS RESORT AND CONFERENCE CENTER
Role Appellee
Status Active
Name Hon. Tanya B. Rainwater
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-06-13
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-06-13
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2018-05-25
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2018-05-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-05-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of LEAH FRANCK
Docket Date 2018-05-23
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS
Docket Date 2018-05-02
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ INIT BRF W/I 15 DAYS
Docket Date 2018-04-11
Type Mediation
Subtype Notice of Successful Mediation
Description Notice of Successful Mediation
Docket Date 2018-03-27
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
On Behalf Of LSREF ORANGE (COCOA), LLC.
Docket Date 2018-03-14
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of LEAH FRANCK
Docket Date 2018-03-14
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2018-03-02
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2018-03-01
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE AMANDA JEAN PODLUCKY 0047109
On Behalf Of LSREF ORANGE (COCOA), LLC.
Docket Date 2018-02-23
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA MATTHEW M THOMAS 0094050
On Behalf Of LEAH FRANCK
Docket Date 2018-02-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LEAH FRANCK
Docket Date 2018-02-19
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2018-02-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-02-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/16/18
On Behalf Of LEAH FRANCK

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-06
ADDRESS CHANGE 2010-07-19
ANNUAL REPORT 2010-04-28
Foreign Limited 2009-11-19

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Date of last update: 03 Jun 2025

Sources: Florida Department of State