| Entity Name: | REARDEN STEEL 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: | 15 Apr 2014 (11 years ago) |
| Date of dissolution: | 20 Dec 2024 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2024 (3 months ago) |
| Document Number: | M14000002553 |
| FEI/EIN Number |
464894179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REARDEN STEEL 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 464894179 | 2024-07-10 | REARDEN STEEL | 37 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 4075792460 |
| Plan sponsor’s address | 5825 W IRLO BRONSON MEMORIAL H, KISSIMMEE, FL, 34746 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 4075792460 |
| Plan sponsor’s address | 5825 W IRLO BRONSON MEMORIAL H, KISSIMMEE, FL, 34746 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 4075792460 |
| Plan sponsor’s address | 5825 W IRLO BRONSON MEMORIAL H, KISSIMMEE, FL, 34746 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 4075792460 |
| Plan sponsor’s address | 5825 W IRLO BRONSON MEMORIAL H, KISSIMMEE, FL, 34746 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 4075792460 |
| Plan sponsor’s address | 5825 W IRLO BRONSON MEMORIAL H, KISSIMMEE, FL, 34746 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 4075792460 |
| Plan sponsor’s address | 5825 W IRLO BRONSON MEMORIAL H, KISSIMMEE, FL, 34746 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Tosi Brant L | Chief Executive Officer | 5825 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746 |
| Tosi Brant L | Agent | 5825 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000091767 | MACHINE GUN AMERICA | EXPIRED | 2014-09-09 | 2019-12-31 | - | 1200 N. FEDERAL HWY., STE 200, BOCA RATON, FL, 33432 |
| G14000037880 | MACHINE GUN ORLANDO | EXPIRED | 2014-04-16 | 2019-12-31 | - | 1200 N. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-08 | Tosi, Brant Lonny | - |
| REINSTATEMENT | 2021-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 5825 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-05 | 5825 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000119474 (No Image Available) | ACTIVE | 1000001029968 | OSCEOLA | 2025-02-07 | 2045-02-19 | $ 102,543.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000480093 | ACTIVE | 1000001001073 | OSCEOLA | 2024-06-28 | 2044-07-31 | $ 58,161.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DELMAR LOPEZ, et al. VS JURI GALICIA, et al. | 4D2022-0779 | 2022-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | W.L., a child |
| Role | Appellant |
| Status | Active |
| Name | Mar-Mak Colony Mobile Home Park |
| Role | Appellant |
| Status | Active |
| Name | Delmar Lopez |
| Role | Appellant |
| Status | Active |
| Representations | Stephen F. Rosenthal, Christina H Martinez, Steven C. Marks, Kristina Infante |
| Name | REARDEN STEEL LLC |
| Role | Appellee |
| Status | Active |
| Name | Estate of Kemp Daniel Shalloway, deceased |
| Role | Appellee |
| Status | Active |
| Name | Estate of Banny Y. Galicia, deceased |
| Role | Appellee |
| Status | Active |
| Name | Domingo Galicia |
| Role | Appellee |
| Status | Active |
| Name | Triple Entertainment, LLC |
| Role | Appellee |
| Status | Active |
| Name | Michael Scott Reiman |
| Role | Appellee |
| Status | Active |
| Name | Lisa Tropepe |
| Role | Appellee |
| Status | Active |
| Name | AVCO CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | FLYERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Juri Galicia |
| Role | Appellee |
| Status | Active |
| Representations | Craig Michael Tergerman, Mariano Garcia, Sarah Lahlou-Amine, Alan Blose, Kirk E. Friedland, Michael J. Pike, Petra Justice, Alexander Taylor Rundlet, Alex Whitman, L. Robert Bourgeois, John P. O'Flanagan, Cindy Bonilla, Michael Simon, Edward Montoya |
| Name | GALT'S GULCH, LLC |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 62 DAYS TO 7/28/22 |
| Docket Date | 2022-04-01 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-04-27 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ 50 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-03-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-03-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-03-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Juri Galicia |
| Docket Date | 2022-03-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-10-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Juri Galicia |
| Docket Date | 2022-09-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Corrected Appellant's Initial Brief ~ ***MOTION GRANTED*** |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2023-06-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-06-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-05-30 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2023-01-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-12-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' December 12, 2022 motion for extension of time is granted in part. Appellants shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-11-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Juri Galicia |
| Docket Date | 2022-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Juri Galicia |
| Docket Date | 2022-10-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 18 DAYS TO 11/14/22 |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Ord-To Amend/Correct Brief ~ ORDERED that appellants' September 23, 2022 motion for leave to file a corrected initial brief is granted. Said corrected initial brief is deemed filed as of the date of this order. |
| Docket Date | 2022-09-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion to Amend/Correct Brief |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Juri Galicia |
| Docket Date | 2022-09-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/7/22 |
| Docket Date | 2022-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Juri Galicia |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/6/22 |
| Docket Date | 2022-08-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-07-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2022-07-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 7 DAYS TO 8/4/22 |
| Docket Date | 2022-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Delmar Lopez |
| Docket Date | 2023-07-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on May 30, 2023, at 10:45 A.M. for 15 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "https://4dca.flcourts.gov" 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time. |
| Docket Date | 2022-03-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-12-20 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-11-12 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-10-21 |
| LC Amendment | 2018-11-13 |
| ANNUAL REPORT | 2018-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3911648707 | 2021-03-31 | 0455 | PPS | 5825 W Irlo Bronson Memorial Hwy 5825 W Ibm Hwy, Kissimmee, FL, 34746-4762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3656697107 | 2020-04-11 | 0455 | PPP | 5825 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746-4762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
