| Entity Name: | RESIDENCES AT THE FALLS 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: | 12 Sep 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jan 2011 (14 years ago) |
| Document Number: | N05000009344 |
| FEI/EIN Number |
272071635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13888 SW 90TH AVE, MIAMI, FL, 33176 |
| Mail Address: | 13888 SW 90TH AVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARASOVA ELENA | Director | 13888 SW 90TH AVE, MIAMI, FL, 33176 |
| RYABUSHKIN IVAN | Director | 13888 SW 90TH Ave, Miami, FL, 33176 |
| TARASOVA ELENA | President | 13888 SW 90TH AVE, MIAMI, FL, 33176 |
| VALENCIA REGISTERED SERVICES, LLC | Agent | - |
| ATTAR MAMIE | Vice President | 13876 SW 90TH AVE SUITE FF-201, MIAMI, FL, 33176 |
| ATTAR MAMIE | Director | 13876 SW 90TH AVE SUITE FF-201, MIAMI, FL, 33176 |
| RYABUSHKIN IVAN | Vice President | 13888 SW 90TH Ave, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-04 | Valencia Registered Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-04 | 75 Valencia Avenue, Fourth Floor, Coral Gables, FL 33134 | - |
| AMENDMENT | 2011-01-18 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-10 | RESIDENCES AT THE FALLS CONDOMINIUM ASSOCIATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-21 | 13888 SW 90TH AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-21 | 13888 SW 90TH AVE, MIAMI, FL 33176 | - |
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| JAMES APPLETON AND KATUY TENORIO VS RESIDENCES AT THE FALLS INVESTMENT, LLC, et al., | 3D2017-1451 | 2017-06-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KATUY TENORIO |
| Role | Appellant |
| Status | Active |
| Name | JAMES APPLETON |
| Role | Appellant |
| Status | Active |
| Representations | ARTHUR J. MORBURGER, IVETTE LABIED, MARIA GABRIELA PALACIOS |
| Name | RESIDENCES AT THE FALLS CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | INTERMANAGEMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | SOLIS PAINTING AND WATERPROOFING CORP. |
| Role | Appellee |
| Status | Active |
| Name | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | YELINA ANGULO, JORGE E. OTERO, BRIAN M. OTERO |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 10/29/17 |
| Docket Date | 2017-08-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2017-08-30 |
| 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 | JAMES APPLETON |
| Docket Date | 2017-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-06-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2018-05-11 |
| 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 | JAMES APPLETON |
| Docket Date | 2018-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 6/21/18 |
| Docket Date | 2018-04-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Docket Date | 2018-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 4/30/18 |
| Docket Date | 2018-03-28 |
| 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 | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Docket Date | 2018-02-26 |
| 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 | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Docket Date | 2018-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 3/30/18 |
| Docket Date | 2018-02-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Docket Date | 2018-02-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2018-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including February 9, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2018-01-09 |
| 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 | JAMES APPLETON |
| Docket Date | 2017-12-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ November 27, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcripts which are attached to said motion. |
| Docket Date | 2017-12-07 |
| 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 | JAMES APPLETON |
| Docket Date | 2017-11-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2017-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/28/17 |
| Docket Date | 2017-10-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Unopposed. |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2017-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 16-1245 |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2017-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-23513 |
Parties
| Name | KATUY TENORIO |
| Role | Appellant |
| Status | Active |
| Name | JAMES APPLETON |
| Role | Appellant |
| Status | Active |
| Representations | IVETTE LABIED, ARTHUR J. MORBURGER |
| Name | INTERMANAGEMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | SOLIS PAINTING AND WATERPROOFING CORP. |
| Role | Appellee |
| Status | Active |
| Name | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ANDREW BABNIK, JR., YELINA ANGULO, JORGE E. OTERO |
| Name | RESIDENCES AT THE FALLS CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-09-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-09-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-08-22 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-08-07 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Tuesday, August 22, 2017. The Court will consider the case without oral argument. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur. |
| Docket Date | 2017-06-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-06-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2017-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants¿ motion for an extension of time to file the reply brief is granted to and including June 9, 2017, with no further extensions allowed. |
| Docket Date | 2017-05-10 |
| 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 | JAMES APPLETON |
| Docket Date | 2017-04-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ March 27, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the exhibits which are attached to said motion. |
| Docket Date | 2017-03-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants¿ motion for an extension of time to file the reply brief is granted to and including thirty (30) days after the Court rules on the pending motion to supplement. |
| Docket Date | 2017-03-28 |
| 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 | JAMES APPLETON |
| Docket Date | 2017-03-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2017-02-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Docket Date | 2017-02-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of change of lead counsel & designation of email addresses. |
| On Behalf Of | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-60 days to 3/20/17 |
| Docket Date | 2017-01-18 |
| 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 | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Docket Date | 2016-12-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2016-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including January 1, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2016-12-01 |
| 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 | JAMES APPLETON |
| Docket Date | 2016-12-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RESIDENCES AT THE FALLS INVESTMENT, LLC |
| Docket Date | 2016-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including December 2, 2016. |
| Docket Date | 2016-09-26 |
| 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 | JAMES APPLETON |
| Docket Date | 2016-09-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2016-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 VOLUMES. |
| Docket Date | 2016-07-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-67 days to 10/3/16 |
| Docket Date | 2016-07-05 |
| 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 | JAMES APPLETON |
| Docket Date | 2016-06-02 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before June 12, 2016. |
| Docket Date | 2016-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES APPLETON |
| Docket Date | 2016-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-08-04 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-12-20 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
