| Entity Name: | NORTHWOOD RAVIN 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: | 05 Nov 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | M14000008041 |
| FEI/EIN Number |
452653529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 Jay St. #100, Charlotte, NC, 28208, US |
| Mail Address: | 929 Jay St. #100, Charlotte, NC, 28208, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NW Residential LLC | Auth | 1819 Wazee Street, Denver, CO, 80202 |
| RAVIN PARTNERS LLC | Auth | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 929 Jay St. #100, Charlotte, NC 28208 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 929 Jay St. #100, Charlotte, NC 28208 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 929 Jay St. #100, Charlotte, NC 28208 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 929 Jay St. #100, Charlotte, NC 28208 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2017-11-15 | - | - |
| REINSTATEMENT | 2017-03-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WILLIAM CALPIN VS NORTHWOOD RAVIN, LLC AND NORTHWOOD INVESTORS, LLC | 5D2021-1612 | 2021-06-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | William Calpin |
| Role | Appellant |
| Status | Active |
| Name | NORTHWOOD RAVIN LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ryan John Vatalaro, Cary Phillip Sabol |
| Name | NORTHWOOD INVESTORS LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carly S. Wish |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-09-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-08-18 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ 8/3 MOTION FOR REHEARING AND 8/3 MOTION FOR REHEARING EN BANC ARE STRICKEN |
| Docket Date | 2021-08-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ STRICKEN PER 8/18 ORDER |
| On Behalf Of | William Calpin |
| Docket Date | 2021-07-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ "CORRESPONDENCE TO JUDGES" |
| On Behalf Of | William Calpin |
| Docket Date | 2021-07-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ FOR LACK OF JURISDICTION; 7/12 MOTION FOR ATTY'S FEES IS GRANTED |
| Docket Date | 2021-07-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-07-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 7/8 OTSC |
| On Behalf Of | William Calpin |
| Docket Date | 2021-07-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 7/21 ORDER |
| On Behalf Of | Northwood Ravin, LLC |
| Docket Date | 2021-07-08 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS WHY NOT DISMISS... |
| Docket Date | 2021-07-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | William Calpin |
| Docket Date | 2021-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2021-06-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-06-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 06/21/21 |
| On Behalf Of | William Calpin |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| CORLCRACHG | 2017-11-15 |
| REINSTATEMENT | 2017-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339527046 | 0420600 | 2013-12-19 | 1903 N. LOIS AVE., TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 952706 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260701 B |
| Issuance Date | 2014-01-16 |
| Abatement Due Date | 2014-01-29 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2014-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: For the Valera Westshore Apartments jobsite at N Lois Ave. and W. Spruce St., Tampa, FL, as observed on or about 12/19/2013, employees of Northwood Ravin, the controlling contractor for the site, and employees of a subcontractor at the site were exposed to potential impalement hazards from uncapped rebar in the following areas: a) Employees were exposed to uncapped rebar measured to be 3ft. and 2in. high., extending out of the ground from concrete caissons in the excavated section of the jobsite b) Next to the new rebar retrieval pile, there were rebar pieces sticking out of the ground approximately 2-3 feet that employees could fall into. c) Where concrete/form work was being done in the excavated section of the jobsite uncapped rebar approximately 2-3 feet high was present. d) Along the path from the general contractor's trailer to the work area, uncapped rebar was present that employees could fall onto/into. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
