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TIMBERFALLS 113 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TIMBERFALLS 113 HOLDINGS 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: 12 Apr 2022 (3 years ago)
Document Number: M22000005625
FEI/EIN Number 88-1725335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O DEL ORO LEASING OFFICE, 7001 NW 16TH STREET, PLANTATION, FL, 33313, US
Mail Address: C/O DEL ORO LEASING OFFICE, 7001 NW 16TH STREET, PLANTATION, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHAPIRA MORDECHAI Manager C/O DEL ORO LEASING OFFICE 7001 NW 16TH ST, PLANTATION, FL, 33313
SALVATORI LAW OFFICE, PLLC Agent -

Court Cases

Title Case Number Docket Date Status
ROUBENS PETIT FRERE VS TIMBERFALLS 113 HOLDINGS, LLC 2D2022-2993 2022-09-13 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CC-069786

Parties

Name ROUBENS PETIT FRERE
Role Appellant
Status Active
Name TIMBERFALLS 113 HOLDINGS LLC
Role Appellee
Status Active
Representations BRUCE K. EASON, ESQ.
Name HONORABLE MICHAEL C. BAGGE-HERNANDEZ
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-03-28
Type Order
Subtype Order to Serve Brief
Description Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of thisorder, or this appeal will be subject to dismissal without further notice based on failure toprosecute.
Docket Date 2023-02-23
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2023-01-04
Type Record
Subtype Record on Appeal
Description Received Records ~ BAGGE-HERNANDEZ - 78 PAGES REDACTED
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2023-05-25
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-05-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ SLEET, LUCAS, and LABRIT
Docket Date 2023-05-03
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to file the initial brief as directed by this court's March 28, 2023, order.
Docket Date 2022-10-11
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ This court is in receipt of appellant's pleading titled "Emergency Motion to StayEviction." The motion is styled in and appears to seek relief from the lower tribunal.Accordingly, this court will not rule on this motion. Appellant may seek review of thelower tribunal's order on the motion to stay, if necessary, in this court. See Fla. R. App.P. 9.310(a), (f). Any motion for review filed in this court should be accompanied bycopies of the motion and any pleadings filed in the lower tribunal related to the requestfor stay and the lower tribunal's order on the motion.
Docket Date 2022-09-30
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's September 13, 2022, order to show cause is hereby discharged.
Docket Date 2022-09-22
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ STYLE IN LT
On Behalf Of ROUBENS PETIT FRERE
Docket Date 2022-09-22
Type Misc. Events
Subtype Order Appealed
Description Order Appealed ~ ORDER DENYING DEFENDANT'S MOTION TO DETERMINE RENT AND ORDER OF DEFAULT
On Behalf Of ROUBENS PETIT FRERE
Docket Date 2022-09-20
Type Order
Subtype Order on Filing Fee
Description fee affidavit in appeals/wrong court ~ Appellant's submission of September 19, 2022, does not fulfill the requirementsof this court's fee order of September 13, 2022. If appellant qualifies for a filing feewaiver, he/she must submit an order or certificate of insolvency from the lower tribunal.The motion for a determination of insolvency must be submitted to the lower tribunal,and the resulting order or certificate then forwarded to this court. The filing fee ororder/certificate of indigency from the lower tribunal shall be remitted within twenty days.
Docket Date 2022-09-20
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~
On Behalf Of ROUBENS PETIT FRERE
Docket Date 2022-09-19
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ APPLICATION FOR DETERMINATION OF CIVIL INDIGENT STATUS - NOT SIGNED BY THE CLERK
On Behalf Of ROUBENS PETIT FRERE
Docket Date 2022-09-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ROUBENS PETIT FRERE
Docket Date 2022-09-13
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2022-09-13
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2022-09-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
Foreign Limited 2022-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State