| Entity Name: | AS LILY 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: | 27 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M11000003796 |
| FEI/EIN Number |
45-2236876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 230579, Tigard, OR, 97281, US |
| Address: | 13190 SW 68th Pkway, Tigard, OR, 97223, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREGORY FUNDING LLC | Manager | - |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 13190 SW 68th Pkway, Suite 110, Tigard, OR 97223 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 13190 SW 68th Pkway, Suite 110, Tigard, OR 97223 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MIGUEL AMAYA VS AS LILY, LLC | SC2014-2284 | 2014-11-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MIGUEL AMAYA |
| Role | Petitioner |
| Status | Active |
| Name | AS LILY LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ryan B. Lamchick |
| Name | Hon. Diane Valentina Ward |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-24 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS DY ~ Petitioner's motion for leave to proceed in forma pauperis is hereby denied as moot. |
| Docket Date | 2014-11-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2014-11-24 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (WELLS) |
| Description | DISP-REV DISM NO JURIS (WELLS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Wells v. State, 132 So. 3d 1110 (Fla. 2014). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2014-11-24 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | MIGUEL AMAYA |
| Docket Date | 2014-11-24 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS ~ **(REC'D 11/14/2014)** |
| On Behalf Of | MIGUEL AMAYA |
| Docket Date | 2014-11-24 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-15200 |
Parties
| Name | MIGUEL A. AMAYA |
| Role | Appellant |
| Status | Active |
| Name | AS LILY LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRUCE LAMCHICK, RYAN B. LAMCHICK |
| Name | HON. DIANE V. WARD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-09 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) ~ Upon consideration, appellant's motion for clarification of order and request for written opinion is hereby denied. LAGOA, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2014-12-01 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ Having determined that this court is withour jurisdiction, this case is hereby dismissed. no motion for rehearing or reinstatement will be entertained by the court. |
| Docket Date | 2014-11-24 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2014-10-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-10-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-09-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ pf order and request for written opinion. |
| On Behalf Of | MIGUEL A. AMAYA |
| Docket Date | 2014-09-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-09-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court's own motion, it is ordered that the above styled appeal is hereby dismissed for lack of jurisdiction. |
| Docket Date | 2014-08-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | MIGUEL A. AMAYA |
| Docket Date | 2014-08-15 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2014-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement letter with attachments. The $300 filing fee is due. |
| Docket Date | 2014-08-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Previous cases 13-1444 & 13-1218 |
| On Behalf Of | MIGUEL A. AMAYA |
| Docket Date | 2014-08-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
