| Entity Name: | INTERCONTINENTAL ENTERPRISES, 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 (15 years ago) |
| Date of dissolution: | 23 Feb 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Feb 2012 (13 years ago) |
| Document Number: | M09000004570 |
| FEI/EIN Number |
202205720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2117 SKYGLEN TRACE, CANE RIDGE, TN, 37013 |
| Mail Address: | 2117 SKYGLEN TRACE, CANE RIDGE, TN, 37013 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| HAKIMOV ZARIF | Managing Member | 2117 SKYGLEN TRACE, CANE RIDGE, TN, 37013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-10-10 | 2117 SKYGLEN TRACE, CANE RIDGE, TN 37013 | - |
| WITHDRAWAL | 2012-02-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WINN-DIXIE STORES, INC., VS INTERCONTINENTAL ENTERPRISES, LLC, et al., | 3D2016-0029 | 2016-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WINN-DIXIE STORES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CAROL A. FENELLO |
| Name | INTERCONTINENTAL ENTERPRISES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | PERCY MARTINEZ, CHARLES HANDEL WATKINS, Gustavo D. Lage, LAURI WALDMAN ROSS, FRANK A. MILLER |
| Name | ISS FACILITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | THERESA QUINTANA |
| Role | Appellee |
| Status | Active |
| Name | HON. GILL S. FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-09-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-09-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | WINN-DIXIE STORES, INC. |
| Docket Date | 2016-09-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant Winn-Dixie Stores, Inc.'s notice of voluntary dismissal is recognized by the Court, and its appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-09-02 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2016-07-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ for appellant Theresa Quintana (See 3D16-18) |
| On Behalf Of | INTERCONTINENTAL ENTERPRISES, LLC |
| Docket Date | 2016-03-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 22 VOLUMES. |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-29. |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-54 days to 5/9/16. |
| Docket Date | 2016-03-09 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | WINN-DIXIE STORES, INC. |
| Docket Date | 2016-03-09 |
| 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 | WINN-DIXIE STORES, INC. |
| Docket Date | 2016-01-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-01-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related case: 16-18 |
| On Behalf Of | WINN-DIXIE STORES, INC. |
| Docket Date | 2016-01-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-87543 |
Parties
| Name | THERESA QUINTANA |
| Role | Appellant |
| Status | Active |
| Representations | LAURI WALDMAN ROSS, PERCY MARTINEZ, Gustavo D. Lage |
| Name | ISS FACILITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | INTERCONTINENTAL ENTERPRISES, LLC |
| Role | Appellee |
| Status | Active |
| Name | WINN-DIXIE STORES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Clinton D. Flagg, JOHN R. BUCHHOLZ, CAROL A. FENELLO, FRANK A. MILLER, JEFFREY A. CAGLIANONE, CHARLES HANDEL WATKINS |
| Name | HON. GILL S. FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ for appellant Winn-Dixie Stores, Inc. (See 3D16-29) |
| On Behalf Of | WINN-DIXIE STORES, INC. |
| Docket Date | 2016-07-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-07-26 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant Theresa Quintana's notice of voluntary dismissal is recognized by the Court, and her appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-07-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | THERESA QUINTANA |
| Docket Date | 2016-03-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME ( XXIII ). |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-29. |
| Docket Date | 2016-01-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2016-01-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | THERESA QUINTANA |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-02-23 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-16 |
| Foreign Limited | 2009-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
