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MANDARIN LAKES COMMUNITY ASSOCIATION, INC.

Company Details

Entity Name: MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 01 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jan 2014 (11 years ago)
Document Number: N04000003506
FEI/EIN Number 20-8041050
Mail Address: 8200 NW 41 ST, SUITE 200, Doral, FL 33166
Address: 27347 SW 143 CT, Homestead, FL 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BECKER & POLIAKOFF, PA Agent 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134

President

Name Role Address
Jack, Michele President 8200 NW 41 ST, SUITE 200 Doral, FL 33166

Secretary

Name Role Address
Perez, Alberto Secretary 8200 NW 41 ST, SUITE 200 Doral, FL 33166

Treasurer

Name Role Address
Perez, Alberto Treasurer 8200 NW 41 ST, SUITE 200 Doral, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-08-24 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-09-07 27347 SW 143 CT, Homestead, FL 33032 No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-15 27347 SW 143 CT, Homestead, FL 33032 No data
REGISTERED AGENT NAME CHANGED 2018-02-15 BECKER & POLIAKOFF, PA No data
AMENDMENT 2014-01-09 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000741916 ACTIVE 2019-001792-CA-01 MIAMI-DADE COUNTY 2024-10-18 2029-11-22 $1,260,000.00 ML SERVICES, LLC, 1360 S. DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL 33146

Court Cases

Title Case Number Docket Date Status
MANDARIN LAKES COMMUNITY ASSOCIATION, INC. VS MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC., et al., 3D2019-1853 2019-09-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-1792

Parties

Name MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Role Appellant
Status Active
Representations Lilliana M. Farinas-Sabogal, Adam Cervera, David H. Rogel
Name MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations TODD L. WALLEN, ZACHARY T. SMITH, JOSEPH A. MILES, NICHOLAS D. SIEGFRIED, Dania S. Fernandez
Name ML SERVICES LLC
Role Appellee
Status Active
Name Hon. Oscar Rodriguez-Fonts
Role Judge/Judicial Officer
Status Active
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-08-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-07-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-07-26
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, Appellee ML Services, LLC’s Motion for Rehearing on the Court’s Order Granting Appellant’s Motion for Attorneys’ Fees and Denying Appellee’s Motion for Attorneys’ Fees is hereby denied. LOGUE, LINDSEY and MILLER, JJ., concur.
Docket Date 2021-07-12
Type Response
Subtype Response
Description RESPONSE ~ ELLEE'S MOTION FOR REHEARING ONORDER GRANTING APPELLATE ATTORNEY'S FEES
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2021-07-02
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellant is ordered to file a response within ten (10) days of the date of this Order to Appellee, ML Services, LLC’s Motion for Rehearing on the Court’s Order Granting Appellant’s Motion for Attorneys’ Fees and Denying Appellee’s Motion for Attorneys’ Fees.
Docket Date 2021-06-17
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ MOTION FOR REHEARING ON THE COURT'S ORDER GRANTING APPELLANT'S MOTION FOR ATTORNEYS' FEES AND DENYING APPELLEE'S MOTION FOR ATTORNEYS' FEES
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2021-06-02
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion
Docket Date 2021-06-02
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellant’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, conditioned upon Appellant ultimately prevailing below. Appellee ML Services, LLC’s Motion for Attorney’s Fees is hereby denied.
Docket Date 2021-02-19
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF UNAVAILABILITY
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2021-02-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT MANDARIN LAKES COMMUNITY ASSOCIATION, INC.'s MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2021-02-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2021-01-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant’s Agreed Motion for an Extension of Time to File the Reply Brief is granted to and including February 14, 2021.
Docket Date 2021-01-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2020-12-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE ML SERVICES, LLC'S MOTION FOR ATTORNEY'S FEES
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-12-16
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLEE'S ANSWER BRIEF
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-12-16
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-11-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 12/16/2020
Docket Date 2020-11-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-10-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-10-16
Type Order
Subtype Order to Serve Brief
Description AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.
Docket Date 2020-10-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2020-08-20
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Miami-Dade Clerk
Docket Date 2020-08-19
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2020-07-20
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellees' Motion to Dismiss for Lack of Jurisdiction, the Court relinquishes jurisdiction to the trial court for a period of thirty (30) days from the date of this Order, for the parties to obtain a final order pursuant to Florida Rule of Appellate Procedure 9.110(l). Appellee ML Services, LLC's Motion for Leave to File Reply in Support of Appellee's Motion to Dismiss is hereby denied.
Docket Date 2020-07-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE REPLY IN SUPPORTOF APPELLEE'S MOTION TO DISMISS
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-07-15
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TOAPPELLEE'S MOTION TO DISMISS APPEAL
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2020-06-30
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ MOTION TO DISMISS FOR LACK OF JURISDICTION
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-06-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-05-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2020-05-28
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 6/30/20
Docket Date 2020-05-01
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief ~ APPELLANT'S AMENDED INITIAL BRIEF
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2020-04-30
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2020-03-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s Agreed Motion for Extension of Time to File the Initial Brief is granted to and including April 30, 2020.
Docket Date 2020-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2020-01-31
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2020-01-31
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-(MANDARIN LAKES COMMUNITY ASSOCIATION, INC ) 60 days to 3/31/20
Docket Date 2019-12-06
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-12-04
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 1/31/20
Docket Date 2019-12-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of MANDARIN LAKES COMMUNITY ASSOCIATION, INC.
Docket Date 2019-10-02
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 12, 2019.
Docket Date 2019-09-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2019-09-25
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of MANDARIN LAKES NEIGHBORHOOD HOMEOWNERS ASSOCIATION, INC.
Docket Date 2019-09-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-09-07
ANNUAL REPORT 2018-02-15
Reg. Agent Resignation 2017-05-23
ANNUAL REPORT 2017-02-16

Date of last update: 05 Jan 2025

Sources: Florida Department of State