| Entity Name: | DK GATEWAY ANDROS, 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: | 28 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 May 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | M17000003888 |
| Address: | 591 W Putnam Ave, Greenwich, CT, 06830, US |
| Mail Address: | 591 W Putnam Ave, Greenwich, CT, 06830, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TIO MILESTONE PARENT LP | Manager | 591 W Putnam Ave, Greenwich, CT, 06830 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 591 W Putnam Ave, Greenwich, CT 06830 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 591 W Putnam Ave, Greenwich, CT 06830 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|---|
| LC Withdrawal | 2019-05-22 |
| ANNUAL REPORT | 2018-04-12 |
| Foreign Limited | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
