| Entity Name: | 1700 MINDANAO 1, 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: | 08 Mar 2022 (3 years ago) |
| Document Number: | M22000005012 |
| FEI/EIN Number |
880875895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12226 S 1000 E, Draper, UT, 84020-3207, US |
| Address: | 1700 MINDANAO DR, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hick Daniel | Officer | 12226 S 1000 E STE 4, DRAPER, UT, 840203207 |
| REGISTERED AGENT INC. | Agent | 7901 4TH ST N., STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 1700 MINDANAO DR, JACKSONVILLE, FL 32246 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Charron Moe, Appellant(s), v. 1700 Mindanao 1, LLC, Souleyman Conte, and Marc Bennett, Appellee(s). | 5D2024-2749 | 2024-10-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Charron Moe |
| Role | Appellant |
| Status | Active |
| Name | Souleyman Conte |
| Role | Appellee |
| Status | Active |
| Name | Marc Bennett |
| Role | Appellee |
| Status | Active |
| Name | Kristen Brooke Stephens Brady |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 1700 MINDANAO 1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | James Ivy Barron, III |
Docket Entries
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA; AA ADVISED AMENDED NOA SHALL CONTAIN NO ARGUMENT |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal- Filed Below 10/01/2024 |
| Docket Date | 2024-11-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-11-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED FAILURE TO PAY FILING FEE; NO RESPONSE TO THIS COURT'S OTSC REQUIRED |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: AMENDED NOA |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-07 |
| Foreign Limited | 2022-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
