| Entity Name: | SECTION 31 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Apr 2013 (12 years ago) |
| Date of dissolution: | 08 Apr 2024 (10 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 08 Apr 2024 (10 months ago) |
| Document Number: | M13000002277 |
| FEI/EIN Number | 46-4847250 |
| Address: | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 |
| Mail Address: | c/o FECI, P.O. Box 164739, Miami, FL 33116 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COBB, KOLLEEN O.P. | Agent | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 |
| Name | Role | Address |
|---|---|---|
| COBB, KOLLEEN O.P. | Vice President | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| GODOY, JUAN | Vice President | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| ANDERSON, MAURICIO H | Vice President | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Hoener, James | Vice President | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| COBB, KOLLEEN O.P. | SECRETARY | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| GODOY, JUAN | TREASURER | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| GODOY, JUAN | Asst. Secretary | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-04-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 | No data |
| LC AMENDMENT | 2018-11-21 | No data | No data |
| LC AMENDMENT | 2018-06-25 | No data | No data |
| LC AMENDMENT | 2016-10-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | COBB, KOLLEEN O.P. | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARCOBAY CONSTRUCTION, INC., etc., VS PRICESMART, INC., etc., et al., | 3D2021-2359 | 2021-12-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARCOBAY CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Scott A. Cole, ALEXANDRA VALDES |
| Name | FGL PROPERTY COMPANY LLC |
| Role | Appellee |
| Status | Active |
| Name | SECTION 31 HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PRICESMART, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DOUGLAS J. KRESS, MICHAEL A. AZRE, Eleanor T. Barnett, ALBERT E. BLAIR, VICTOR M. DIAZ, JR., MILES A. ARCHABAL, JOHN E. ORAMAS, THOMAS A. BERGER, Michael A. Packer, CARMEN M. RODRIGUEZ-ALTIERI |
Docket Entries
| Docket Date | 2021-12-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARCOBAY CONSTRUCTION, INC. |
| Docket Date | 2021-12-17 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| On Behalf Of | MARCOBAY CONSTRUCTION, INC. |
| Docket Date | 2021-12-17 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-12-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-12-13 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order for the purpose(s) stated in the Motion. |
| Docket Date | 2021-12-09 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION TO RELINQUISH JURISDICTIONTO THE TRIAL COURT |
| On Behalf Of | MARCOBAY CONSTRUCTION, INC. |
| Docket Date | 2021-12-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S MOTION TORELINQUISH JURISDICTION TO THE TRIAL COURT |
| On Behalf Of | MARCOBAY CONSTRUCTION, INC. |
| Docket Date | 2021-12-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | MARCOBAY CONSTRUCTION, INC. |
| Docket Date | 2021-12-07 |
| 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 | 2021-12-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | PRICESMART, INC. |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-04-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-11-21 |
| LC Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
