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SILVER PALMS BY LENNAR COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SILVER PALMS BY LENNAR COMMUNITY 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: 18 May 2005 (20 years ago)
Document Number: N05000005191
FEI/EIN Number 202864092

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

Address: 8200 NW 33RD STREET, SUITE 300, MIAMI, FL, 33122
Mail Address: 23770 SW 115 Ave, MIAMI, FL, 33032, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA JULIE Director 23770 SW 115 Ave, MIAMI, FL, 33032
Pelaez Mauricio President 23770 SW 115 Ave, MIAMI, FL, 33032
Calero Zuzer Vice President 23770 SW 115 Ave, MIAMI, FL, 33032
SKRLD, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 SKRLD INC. -
CHANGE OF MAILING ADDRESS 2017-07-06 8200 NW 33RD STREET, SUITE 300, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2017-07-06 201 Alhambra Circle, Suite 11 Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2011-10-19 8200 NW 33RD STREET, SUITE 300, MIAMI, FL 33122 -

Court Cases

Title Case Number Docket Date Status
ARMANDO CARDONA, et al., VS FIRSTBANK PUERTO RICO, etc., et al., 3D2021-1746 2021-08-27 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-26030

Parties

Name MARIA T. CARDONA
Role Appellant
Status Active
Name ARMANDO CARDONA
Role Appellant
Status Active
Representations ROBERT C. MEYER
Name ZUYEN JASMINE CARDONA
Role Appellant
Status Active
Name CMA CORPORATION
Role Appellant
Status Active
Name ARMANDO CARDONA, JR.
Role Appellant
Status Active
Name SILVER PALMS BY LENNAR COMMUNITY ASSOCIATION, INC.
Role Appellee
Status Active
Name FIRSTBANK PUERTO RICO
Role Appellee
Status Active
Representations Maryvel De Castro Valdes, JEREL C. DAWSON, ISABELLA LLANO, Aliette D. Rodz
Name Hon. Reemberto Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-04-20
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-04-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-03-30
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ Reversed and remanded.
Docket Date 2022-03-30
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of Appellants’ Amended Motion for Attorney’s Fees and Costs, it is ordered that said Motion is hereby denied.
Docket Date 2022-01-31
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS'MOTION FOR ATTORNEY'S FEES AND COSTS
On Behalf Of FIRSTBANK PUERTO RICO
Docket Date 2022-01-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ARMANDO CARDONA
Docket Date 2022-01-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANTS' AMENDED MOTION FOR ATTORNEY'S FEES AND COSTS
On Behalf Of ARMANDO CARDONA
Docket Date 2022-01-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of FIRSTBANK PUERTO RICO
Docket Date 2021-12-10
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/10/2022
Docket Date 2021-12-09
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 FIRSTBANK PUERTO RICO
Docket Date 2021-11-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 12/13/2021
Docket Date 2021-11-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FIRSTBANK PUERTO RICO
Docket Date 2021-11-08
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 FIRSTBANK PUERTO RICO
Docket Date 2021-10-19
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-10-12
Type Record
Subtype Appendix
Description Appendix ~ Volume 3
On Behalf Of ARMANDO CARDONA
Docket Date 2021-08-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ARMANDO CARDONA
Docket Date 2021-08-27
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-08-27
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of FIRSTBANK PUERTO RICO
Docket Date 2021-10-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ARMANDO CARDONA
Docket Date 2021-10-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEY'S FEES AND COSTS
On Behalf Of ARMANDO CARDONA
Docket Date 2021-09-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 2 ~ CORRECTED AGAIN TO REFLECT THAT THIS IS A FINAL APPEAL
Docket Date 2021-09-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL
Docket Date 2021-09-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter
On Behalf Of ARMANDO CARDONA
Docket Date 2021-08-30
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of ARMANDO CARDONA
Docket Date 2021-08-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before September 9, 2021.
Docket Date 2021-08-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-21
AMENDED ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State