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GHAZVINI DE FAMILLE, LLC

Company Details

Entity Name: GHAZVINI DE FAMILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 13 Apr 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M12000002088
FEI/EIN Number 27-4717356
Address: 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL 32303-7217
Mail Address: 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL 32303-7217
Place of Formation: DELAWARE

Agent

Name Role Address
PIERCE, ROBERT A Agent 123 SOUTH CALHOUN STREET, TALLAHASSEE, FL 32301-1517

Manager

Name Role Address
ASBURY, THOMAS Manager 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL 32303-7217
GHAZVINI, BEHZAD Manager 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL 32303-7217

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Court Cases

Title Case Number Docket Date Status
Terry Nelson, Appellant(s) v. Behzad Ghazvini; Thomas Asbury; Mehran P. Ghazvini, Premier Construction and Development, Inc., a Florida corporation; Ghazvini De Famille, LLC, a Delaware limited liability company; and Buckhead Development of Tallahassee, Inc., a Florida corporation, Appellee(s). 1D2023-0940 2023-04-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Second Judicial Circuit, Leon County
2019 CA 001455

Parties

Name Terry Nelson
Role Appellant
Status Active
Representations James L. Dye, David P. Healy
Name GHAZVINI DE FAMILLE, LLC
Role Appellee
Status Active
Representations Daniel Edward Manausa, Joshua Walters
Name Mehran P. Ghazvini
Role Appellee
Status Active
Representations Daniel Edward Manausa, Joshua Walters
Name Thomas Asbury
Role Appellee
Status Active
Representations Daniel Edward Manausa, Joshua Walters
Name Behzad Ghazvini
Role Appellee
Status Active
Representations Daniel Edward Manausa, Joshua Walters
Name BUCKHEAD DEVELOPMENT OF TALLAHASSEE, INC.
Role Appellee
Status Active
Representations James McClung DuRant, Jr.
Name PREMIER CONSTRUCTION AND DEVELOPMENT, INC.
Role Appellee
Status Active
Representations Daniel Edward Manausa, Joshua Walters
Name Hon. Angela Cote Dempsey
Role Judge/Judicial Officer
Status Active
Name Leon Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-08-15
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-07-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed 391 So. 3d 557
View View File
Docket Date 2024-03-14
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument
View View File
Docket Date 2024-02-22
Type Brief
Subtype Cross-Reply Brief
Description Cross-Reply Brief
On Behalf Of Premier Construction and Development, Inc.
View View File
Docket Date 2024-01-24
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Terry Nelson
View View File
Docket Date 2024-01-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time reply/ Cross AB 14 days 01/24/24
On Behalf Of Terry Nelson
Docket Date 2023-12-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Premier Construction and Development, Inc.
Docket Date 2023-11-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB/IB 26 days/ 12/11/23
On Behalf Of Premier Construction and Development, Inc.
Docket Date 2023-10-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB/Cross IB 30 days/ 11/ 15/23
On Behalf Of Premier Construction and Development, Inc.
Docket Date 2023-09-22
Type Record
Subtype Exhibits
Description Exhibits - 1 brown env. (1 USB drive) Exhibits 3, 6, 11-16
Docket Date 2023-09-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB/Cross IB 21 days
On Behalf Of Premier Construction and Development, Inc.
Docket Date 2023-08-26
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Terry Nelson
View View File
Docket Date 2023-07-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Terry Nelson
Docket Date 2023-07-24
Type Order
Subtype Order on Miscellaneous Motion
Description Order on Miscellaneous Motion
View View File
Docket Date 2023-07-10
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 2314 pages
Docket Date 2023-06-29
Type Motions Other
Subtype Miscellaneous Motion
Description Motion for Order Directing the Lower Tribunal Clerk to Prepare the Index of the Record and for Extension of Time to File His Initial Brief
On Behalf Of Terry Nelson
Docket Date 2023-06-29
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
Docket Date 2023-05-17
Type Order
Subtype Order on Filing Fee
Description [Paid] Order on Filing Fee for cross appeal
View View File
Docket Date 2023-05-03
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-05-03
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal, orders attached
On Behalf Of Premier Construction and Development, Inc.
Docket Date 2023-05-01
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Terry Nelson
Docket Date 2023-04-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-04-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, orders attached
On Behalf Of Terry Nelson
Docket Date 2023-12-11
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Premier Construction and Development, Inc.
View View File
Docket Date 2023-08-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-03-27

Date of last update: 23 Jan 2025

Sources: Florida Department of State