| Entity Name: | DI LIDO BEACH RESORT 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: | 25 Mar 2016 (9 years ago) |
| Document Number: | M16000002605 |
| FEI/EIN Number |
65-0969875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2nd Ave, MIAMI, FL, 33137, US |
| Mail Address: | 4100 NE 2nd Ave, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KANAVOS PAUL C | Manager | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| DE KANAVOS DAYSSI OLARTE | Manager | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Granda Javier | Manager | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN DIEGO | Manager | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Ben Josef Ron | Manager | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Ben Josef Ronen C | Manager | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Granda Javier A | Agent | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 4100 NE 2nd Ave, Suite 201/202, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 4100 NE 2nd Ave, Suite 201/202, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 4100 NE 2nd Ave, Suite 201/202, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | Granda, Javier A. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| New National, LLC, Petitioner(s), v. EBJ Sagamore, LLC, et al., Respondent(s). | 3D2025-0006 | 2025-01-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEW NATIONAL, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Lawrence Dean Silverman, Christopher Douglas Joyce, Connor Thomas Evans |
| Name | EBJ SAGAMORE LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | DI LIDO BEACH COMMERCIAL LESSOR LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | DI LIDO BEACH COMMERCIAL LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | DI LIDO BEACH RESORT LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | DI LIDO BEACH RESORT LAND LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Wayne Larkin, Graham Charles Penn |
| Name | City of Miami Beach |
| Role | Respondent |
| Status | Active |
| Representations | Nicholas E Kallergis, Freddi Rebecca Mack |
| Name | Hon. Miguel M. de la O |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 13, 2025. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2025-01-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13568675 |
| On Behalf Of | New National, LLC |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Certiorari |
| On Behalf Of | New National, LLC |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari for Writ of Certiorari for 3D2025-0006. |
| On Behalf Of | New National, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-24 |
| Foreign Limited | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7782227105 | 2020-04-14 | 0455 | PPP | 605 Lincoln Road, 5th FL, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2482688410 | 2021-02-03 | 0455 | PPS | 605 Lincoln Rd Fl 5, Miami Beach, FL, 33139-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
