| Entity Name: | SILVERCREST LAKE ESTATES HOMEOWNERS 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: | 04 Nov 1997 (27 years ago) |
| Document Number: | N97000006360 |
| FEI/EIN Number |
650809575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SILVERCREST NORTH c/o GRS MANAGEMENT, INC., 15280 NW 79 COURT, MIAMI LAKES, FL, 33016, US |
| Mail Address: | GRS MANAGEMENT, INC., 15280 NW 79 COURT, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIA | Treasurer | 15280 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| MINGO CARMENCHU | Director | 15280 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| MONSERRATE TIFFANY | Vice President | 15280 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| Leon-Rubido Marlene Esq. | Agent | 6780 CORAL WAY, MIAMI, FL, 33155 |
| ALVAREZ JORGE | President | 15280 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| Tapanes Jorge | Secretary | 15280 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| Puchades Michael | Director | 15280 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | SILVERCREST NORTH c/o GRS MANAGEMENT, INC., 15280 NW 79 COURT, SUITE 101, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | SILVERCREST NORTH c/o GRS MANAGEMENT, INC., 15280 NW 79 COURT, SUITE 101, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 6780 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | Leon-Rubido, Marlene, Esq. | - |
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| CWELT-2008 Trust 15955 LLC, et al., Appellant(s), v. Wilmington Savings Fund Society, FSB, etc., et al., Appellee(s). | 3D2023-2164 | 2023-12-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CWELT-2008 TRUST 15955 LLC |
| Role | Appellant |
| Status | Active |
| Representations | Rachel Mendes Coe |
| Name | Lou Trillo |
| Role | Appellant |
| Status | Active |
| Representations | Rachel Mendes Coe |
| Name | WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Tara Lauren Rosenfeld, Melisa Manganelli, Matthew Leider |
| Name | Laura R. Gutierrez |
| Role | Appellee |
| Status | Active |
| Name | SILVERCREST LAKE ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Marlene Leon-Rubido |
| Name | Pedro Arturo Sanchez |
| Role | Appellee |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Mark S. Dunn |
| Name | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Daniel Protasoniski |
| Role | Appellee |
| Status | Active |
| Name | Carlos Licona |
| Role | Appellee |
| Status | Active |
| Name | Valeria Licona |
| Role | Appellee |
| Status | Active |
| Name | The Estate of Jesus Arturo Sanchez |
| Role | Appellee |
| Status | Active |
| Representations | David Alschuler |
| Name | The Estate of Eralia Sachez |
| Role | Appellee |
| Status | Active |
| Representations | David Alschuler |
| Name | CARLOS SANCHEZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | Dayren Lazara Suarez |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-03-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-02-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2023-12-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | $300 Case Filing Fee Paid Through Portal. Batch no. 9739585 |
| On Behalf Of | Lou Trillo |
| Docket Date | 2023-12-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 Case Filing Fee Paid Through Portal. Batch no. 9739585 |
| On Behalf Of | Lou Trillo |
| View | View File |
| Docket Date | 2023-12-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 December 15, 2023. |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Lou Trillo |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file Initial Brief- 45 days to 04/01/2024 |
| On Behalf Of | Lou Trillo |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Appellants' Notice of Voluntary Dismissal |
| On Behalf Of | Lou Trillo |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-09-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-15 |
| AMENDED ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
