GRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC.
Homeowners association · Miami, FL
GRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. is a homeowners association in Miami, Florida. It was incorporated in 2003; FL Division of Corporations (Sunbiz) lists its status as “active”, with registered agent Gonzalez Zepeda Pablo. 45 court cases name the association as a party. Compiled from official government records; data as of 2026-10-02.
Open the full interactive report →Things to watch out for
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSN INC vs CURVELO, ESTHER MARIA (Miami-Dade County Court, Civil Division, filed 2012-03-28) — Contract and Indebtedness ($8,001 - $15,000). Source: Miami-Dade County Court, Civil Division docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSN INC vs GIL, RICARDO (Miami-Dade County Court, Civil Division, filed 2012-03-28) — Contract and Indebtedness ($8,001 - $15,000). Source: Miami-Dade County Court, Civil Division docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs GUAN, BOYUAN (Miami-Dade County Court, Small Claims, filed 2020-07-27) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs FERNANDEZ, SERGIO (Miami-Dade County Court, Small Claims, filed 2020-07-27) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs PERLA NEGRA REAL ESTATE II (Miami-Dade County Court, Small Claims, filed 2020-07-27) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs CASTELLANOS, ANA C. (Miami-Dade County Court, Small Claims, filed 2020-07-27) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs GARCIA, FERNANDO (Miami-Dade County Court, Small Claims, filed 2020-07-27) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs PALOMEQUE, ROBERTO (Miami-Dade County Court, Small Claims, filed 2020-07-27) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs VELASQUEZ, JUAN R. (Miami-Dade County Court, Small Claims, filed 2020-07-27) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs SOSA, GABRIEL E (Miami-Dade County Court, Small Claims, filed 2020-07-27) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. vs ORTIZ, ORLANDO (Miami-Dade County Court, Small Claims, filed 2020-08-12) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs CERBERUS SFR HOLDINGS, L.P. (Miami-Dade County Court, Small Claims, filed 2020-08-12) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. vs BESTEIRO, CAMILA (Miami-Dade County Court, Small Claims, filed 2020-08-12) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs GARCIA, LOURDES C (Miami-Dade County Circuit Court, Civil Division, filed 2020-08-26) — Contract & Indebtedness. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. vs RIVERA, DIANA I (Miami-Dade County Court, Small Claims, filed 2020-09-08) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. vs DOMENECH, MAYDA (Miami-Dade County Court, Small Claims, filed 2020-09-08) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. vs ARAUZ ARCE, LILA C. (Miami-Dade County Court, Small Claims, filed 2020-09-08) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. vs GOTLURU, CHITRA (Miami-Dade County Court, Small Claims, filed 2020-09-08) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. vs BUSTOS, ROGER H (Miami-Dade County Court, Small Claims, filed 2020-09-08) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. vs MATOS, DAVID ANTONIO (Miami-Dade County Court, Small Claims, filed 2020-09-08) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs LARA, RUBEN G. (Miami-Dade County Court, Small Claims, filed 2020-09-15) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs MONTALVO, MARTHA (Miami-Dade County Court, Small Claims, filed 2022-05-16) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs LUJAN, INDIRA (Miami-Dade County Court, Small Claims, filed 2022-05-16) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs BOYUAN, GUAN (Miami-Dade County Court, Small Claims, filed 2022-05-16) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs NIVAL, ELVIS (Miami-Dade County Court, Small Claims, filed 2022-05-16) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs ORTIZ, ORLANDO (Miami-Dade County Court, Small Claims, filed 2022-05-16) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs MABER LLC, A DELAWARE LIMITED LIABILITY COMPANY (Miami-Dade County Court, Small Claims, filed 2022-05-16) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs HURTADO, ERIK H (Miami-Dade County Court, Small Claims, filed 2022-05-16) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs VACCA GONZALEZ, ANDREA (Miami-Dade County Court, Small Claims, filed 2022-05-16) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs GAINES, MICHELE (Miami-Dade County Court, Small Claims, filed 2022-05-17) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs ARAUZ ARZE, LILA C (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs ADAPA, VANISRI (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs JARAMILLO, JAIME P. (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs LLANES, RAUL JAVIER (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs ROJAS, MARCOS J. (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs CASTRO, MIRTA (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs IH4 PROPERTY FLORIDA LP, A DELAWARE LIMITIED PART (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs LORENZO, ARNALDO (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs IH5 PROPERTY FLORIDA L.P, A DELAWARE LIMITED PART (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs PALMA, ROBERTO (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs SOLER, DANIEL M. (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs PINEDO, LUANA (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs MELENDEZ, ORLANDO (Miami-Dade County Court, Small Claims, filed 2022-05-18) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued an owner in county courtGRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC vs MONTOYA, RONALD (Miami-Dade County Court, Small Claims, filed 2022-05-24) — SP Contract and Indebtedness (Up to $5,000). Source: Miami-Dade County Court, Small Claims docket
Sued in county courtROCKET MORTGAGE, LLC VS SALVADOR ARGENIS ALAS ORELLANA ET AL (Miami-Dade County Circuit Court, Civil Division, filed 2026-08-21) — RPMF -Homestead. Source: Miami-Dade County Circuit Court, Civil Division docket
Records on file
| Corporation record | GRAND LAKES PHASE I HOMEOWNERS ASSOCIATION, INC. · #N03000004834 · active · incorporated 2003-06-06 FL Division of Corporations (Sunbiz) |
|---|---|
| Court cases | 45 case(s) naming the association state and county court dockets |