| Entity Name: | THE LEGENDS AT WESTON HILLS COUNTRY CLUB CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Jan 2002 (23 years ago) |
| Document Number: | N02000000190 |
| FEI/EIN Number |
030380581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Landmark Management Services, Inc., 1941 NW 150 Avenue, Pembroke Pines, FL, 33028, US |
| Mail Address: | C/O Landmark Management Services, Inc., 1941 NW 150 Avenue, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Griffin Marc | President | C/O Landmark Management Services, Inc., Pembroke Pines, FL, 33028 |
| Sepielli Dianne | Vice President | C/O Landmark Management Services, Inc., Pembroke Pines, FL, 33028 |
| Ivy John | Secretary | 1941 nw 150th ave, Pembroke Pines, FL, 33028 |
| Werble Steven | Director | 1941 nw 150th ave, Pembroke Pines, FL, 33028 |
| Rodriguez Roberto | Treasurer | C/O Landmark Management Services, Inc., Pembroke Pines, FL, 33028 |
| BROUGH, CHADROW & LEVINE PA | Agent | 2149 N COMMERCE PKWY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | C/O Landmark Management Services, Inc., 1941 NW 150 Avenue, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | C/O Landmark Management Services, Inc., 1941 NW 150 Avenue, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-22 | 2149 N COMMERCE PKWY, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-22 | BROUGH, CHADROW & LEVINE PA | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANDREW VENEZIA VS THE LEGENDS AT WESTON HILLS COUNTRY CLUB CONDOMINIUM ASSOCIATION, INC. and RRA CP OPPORTUNITY TRUST I | 4D2023-0641 | 2023-03-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Andrew Venezia |
| Role | Appellant |
| Status | Active |
| Representations | David H. Charlip |
| Name | RRA CP Opportunity Trust I |
| Role | Appellee |
| Status | Active |
| Name | THE LEGENDS AT WESTON HILLS COUNTRY CLUB CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Victor H. Veschio, David L. Brough |
| Name | Hon. Kal Evans |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Andrew Venezia |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-03-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-03-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the March 20, 2023 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2023-03-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Andrew Venezia |
| Docket Date | 2023-03-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Andrew Venezia |
| Docket Date | 2023-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-03-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-23 |
| Reg. Agent Change | 2016-06-22 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
