| Entity Name: | AMERICAN RESIDENTIAL EQUITIES, 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: | 25 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M12000002965 |
| FEI/EIN Number |
432032798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3422 OLD CAPITOL TRAIL, PMB #1839, WILMINGTON, DE, 19808 |
| Mail Address: | 3422 OLD CAPITOL TRAIL, PMB #1839, WILMINGTON, DE, 19808 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| MEADOW MINT, LLC | Managing Member | 3422 OLD CAPITOL TRAIL, PMB #1839, WILMINGTON, DE, 19808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN RESIDENTIAL EQUITIES LLC, et al., VS SAINT CATHERINE HOLDINGS CORPORATION, etc., | 3D2019-2516 | 2019-12-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AMERICAN RESIDENTIAL EQUITIES LVII, LLC |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN RESIDENTIAL EQUITIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | PETER J. SOLNICK |
| Name | SAINT CATHERINE HOLDINGS CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | ALEXANDER S. ORLOFSKY |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | AMERICAN RESIDENTIAL EQUITIES LLC |
| Docket Date | 2020-06-29 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellee’s Request for Oral Argument is hereby denied. |
| Docket Date | 2020-09-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-08-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded. |
| Docket Date | 2020-04-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SAINT CATHERINE HOLDINGS CORPORATION |
| Docket Date | 2020-04-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE, ST. CATHERINE HOLDINGS CORPORATION'SAPPENDIX TO ANSWER BRIEF |
| On Behalf Of | SAINT CATHERINE HOLDINGS CORPORATION |
| Docket Date | 2020-04-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SAINT CATHERINE HOLDINGS CORPORATION |
| Docket Date | 2020-03-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AMERICAN RESIDENTIAL EQUITIES LLC |
| Docket Date | 2020-03-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 4/09/20 |
| Docket Date | 2020-03-06 |
| 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 | AMERICAN RESIDENTIAL EQUITIES LLC |
| Docket Date | 2020-01-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 17, 2020. |
| Docket Date | 2019-12-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-12-31 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SAINT CATHERINE HOLDINGS CORPORATION |
| Docket Date | 2019-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-65603 |
Parties
| Name | AMERICAN RESIDENTIAL EQUITIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Joel S. Perwin, ALAN ROSENTHAL |
| Name | ELEVENHOME LIMITED |
| Role | Appellee |
| Status | Active |
| Representations | Jose M. Ferrer |
| Name | HON. HERBERT STETTIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-06-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 7 VOLUMES. |
| Docket Date | 2012-01-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-01-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-01-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-01-30 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) |
| Docket Date | 2012-01-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | AMERICAN RESIDENTIAL EQUITIES |
| Docket Date | 2011-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) |
| Docket Date | 2011-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ amended |
| Docket Date | 2011-12-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| Docket Date | 2011-12-19 |
| 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 | AMERICAN RESIDENTIAL EQUITIES |
| Docket Date | 2011-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-10-24 |
| 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 | AMERICAN RESIDENTIAL EQUITIES |
| Docket Date | 2011-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-08-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2011-08-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 7 volumes. |
| Docket Date | 2011-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) |
| Docket Date | 2011-07-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete Roa |
| On Behalf Of | AMERICAN RESIDENTIAL EQUITIES |
| Docket Date | 2011-07-11 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) |
| Docket Date | 2011-06-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | AMERICAN RESIDENTIAL EQUITIES |
| Docket Date | 2011-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) |
| Docket Date | 2011-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete Roa |
| On Behalf Of | AMERICAN RESIDENTIAL EQUITIES |
| Docket Date | 2011-05-23 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ with 11-1128 |
| On Behalf Of | AMERICAN RESIDENTIAL EQUITIES |
| Docket Date | 2011-04-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AMERICAN RESIDENTIAL EQUITIES |
| Docket Date | 2011-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-10-14 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-08-14 |
| Foreign Limited | 2012-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
