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LA LEY RECOVERY SYSTEMS - FHCP, INC. - Florida Company Profile

Company Details

Entity Name: LA LEY RECOVERY SYSTEMS - FHCP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA LEY RECOVERY SYSTEMS - FHCP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: P14000041734
FEI/EIN Number NOT APPLICABLE

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

Address: 2701 S. LE JEUNE ROAD, TENTH FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 2701 S. LE JEUNE ROAD, TENTH FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MSP Recovery Law Firm Agent 2701 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134
RUIZ John H President 2701 S. LE JEUNE ROAD, TENTH FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 MSP Recovery Law Firm -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2701 S. LE JEUNE ROAD, TENTH FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 2701 S. LE JEUNE ROAD, TENTH FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-02-14 2701 S. LE JEUNE ROAD, TENTH FLOOR, CORAL GABLES, FL 33134 -
REINSTATEMENT 2016-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Court Cases

Title Case Number Docket Date Status
LA LEY RECOVERY SYSTEMS - FHCP VS SO. FLA. REGIONAL TRANSP. AUTHORITY 4D2016-3214 2016-09-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15001491 (02)

Parties

Name LA LEY RECOVERY SYSTEMS - FHCP, INC.
Role Appellant
Status Active
Representations SHAYNA HUDSON, FRANK C. QUESADA, YESENIA F LARA, CHRISTINE MARIE LUGO, JOHN H. RUIZ
Name SO. FLA. REGIONAL TRANSP. AUTHORITY
Role Appellee
Status Active
Representations Carol Y. Cherry Eaton, David Jay Glantz
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-02-16
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 LA LEY RECOVERY SYSTEMS - FHCP
Docket Date 2017-02-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LA LEY RECOVERY SYSTEMS - FHCP
Docket Date 2017-02-10
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 26 PAGES
Docket Date 2017-03-03
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of LA LEY RECOVERY SYSTEMS - FHCP
Docket Date 2017-08-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-08-10
Type Disposition by Order
Subtype Dismissed
Description ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed.
Docket Date 2017-08-04
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ (JOINT STIPULATION)
On Behalf Of LA LEY RECOVERY SYSTEMS - FHCP
Docket Date 2017-06-16
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2017-04-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LA LEY RECOVERY SYSTEMS - FHCP
Docket Date 2017-03-23
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SO. FLA. REGIONAL TRANSP. AUTHORITY
Docket Date 2017-03-22
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 11 PAGES
Docket Date 2017-03-21
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellee's March 14, 2017 agreed motion to supplement the record on appeal is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellee shall monitor the supplementation process.
Docket Date 2017-03-14
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of SO. FLA. REGIONAL TRANSP. AUTHORITY
Docket Date 2017-03-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LA LEY RECOVERY SYSTEMS - FHCP
Docket Date 2017-02-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellant's February 16, 2017 unopposed motion for extension of time is granted to March 3, 2017 only, and appellant shall serve the initial brief on or before March 3, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2017-01-20
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 2/21/17
On Behalf Of LA LEY RECOVERY SYSTEMS - FHCP
Docket Date 2016-11-21
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 1/22/17
On Behalf Of LA LEY RECOVERY SYSTEMS - FHCP
Docket Date 2016-10-31
Type Record
Subtype Record on Appeal
Description Received Records ~ 158 Pages
Docket Date 2016-10-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SO. FLA. REGIONAL TRANSP. AUTHORITY
Docket Date 2016-09-20
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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 circuit court clerk's determination of indigent status is filed.
Docket Date 2016-09-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-09-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-09-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LA LEY RECOVERY SYSTEMS - FHCP

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-04-28
Domestic Profit 2014-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State