Entity Name: | HIGHMARK RESIDENTIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Oct 2014 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 30 Jan 2020 (5 years ago) |
Document Number: | M14000007497 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 591 West Putnam Avenue, Greenwich, CT, 06830, US |
Mail Address: | 591 West Putnam Avenue, Greenwich, CT, 06830, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Milestone Multifamily Investors LP | Member | 591 West Putnam Avenue, Greenwich, CT, 06830 |
Newberry Ryan | Chief Financial Officer | 591 West Putnam Avenue, Greenwich, CT, 06830 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000136185 | HIGHMARK RESIDENTIAL | ACTIVE | 2019-12-26 | 2029-12-31 | - | 5429 LBJ FREEWAY, STE 800, DALLAS, TX, 75240 |
G14000106535 | MILESTONE MANAGEMENT | EXPIRED | 2014-10-21 | 2019-12-31 | - | 5429 LBJ FREEWAY, SUITE 800, DALLAS, TX, 75240 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 591 West Putnam Avenue, Greenwich, CT 06830 | - |
CHANGE OF MAILING ADDRESS | 2024-03-28 | 591 West Putnam Avenue, Greenwich, CT 06830 | - |
LC AMENDMENT | 2020-01-30 | - | - |
LC NAME CHANGE | 2019-04-10 | HIGHMARK RESIDENTIAL, LLC | - |
LC AMENDMENT | 2014-10-21 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Moaz Ali Mohamed, Appellant(s), v. NREA SE1 Andros, DST f/k/a DK Gateway Andros, LLC and Highmark Residential, LLC f/k/a Milestone Management, LCC, Appellee(s). | 5D2024-2092 | 2024-07-26 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Moaz Ali Mohamed |
Role | Appellant |
Status | Active |
Representations | Darren Jay Elkind |
Name | HIGHMARK RESIDENTIAL, LLC |
Role | Appellee |
Status | Active |
Representations | Jennifer Lynn Marino, A. Michael Perotti, Geralyn Marie Passaro |
Name | Hon. Dennis P Craig |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | DK GATEWAY ANDROS, LLC |
Role | Appellee |
Status | Active |
Representations | Jennifer Lynn Marino, A. Michael Perotti, Geralyn Marie Passaro |
Docket Entries
Docket Date | 2024-10-30 |
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; IB BY 1/6/25 |
View | View File |
Docket Date | 2024-10-29 |
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 | Moaz Ali Mohamed |
Docket Date | 2024-10-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Order on Motion for Extension of Time for Court Reporter; ROA BY 12/16/24 |
View | View File |
Docket Date | 2024-10-07 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Motion for Extension of Time for Court Reporter |
Docket Date | 2024-09-12 |
Type | Order |
Subtype | Order on Unsuccessful Mediation |
Description | Order on Unsuccessful Mediation |
View | View File |
Docket Date | 2024-08-20 |
Type | Order |
Subtype | Order Appointing Mediator |
Description | Order Appointing Mediator; ATTY KOLODINSKY APPOINTED AS MEDIATOR |
View | View File |
Docket Date | 2024-08-16 |
Type | Mediation |
Subtype | Response to Order of Referral to Mediation |
Description | Response to Order of Referral to Mediation |
On Behalf Of | Moaz Ali Mohamed |
View | View File |
Docket Date | 2024-08-12 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | Order of Referral to Mediation |
View | View File |
Docket Date | 2024-08-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DK Gateway Andros, LLC |
Docket Date | 2024-07-30 |
Type | Event |
Subtype | Fee Paid Through Portal |
Description | Fee Paid Through Portal |
View | View File |
Docket Date | 2024-07-29 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order on Filing Fee |
View | View File |
Docket Date | 2024-07-29 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-07-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal- Filed Below 07/25/2024 |
Docket Date | 2025-01-02 |
Type | Notice |
Subtype | Notice |
Description | Notice OF UNAVAILABILITY |
On Behalf Of | Moaz Ali Mohamed |
Docket Date | 2025-01-02 |
Type | Record |
Subtype | Record on Appeal |
Description | Confidential Record on Appeal - 4281 PAGES |
On Behalf Of | Volusia Clerk |
Docket Date | 2024-12-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ROA BY 1/13/25; INITIAL BRF BY 2/3/25 |
View | View File |
Docket Date | 2024-12-10 |
Type | Notice |
Subtype | Notice |
Description | Notice of no objection to motion for extension of time |
On Behalf Of | Moaz Ali Mohamed |
Docket Date | 2024-12-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion for Extension of Time for Record |
On Behalf Of | DK Gateway Andros, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-16 |
LC Amendment | 2020-01-30 |
ANNUAL REPORT | 2019-04-18 |
LC Name Change | 2019-04-10 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State