GRAND MARQUIS CONDOMINIUM HOMES ASSOCIATION, INC.
Condominium association · Plantation, Broward Co., FL
GRAND MARQUIS CONDOMINIUM HOMES ASSOCIATION, INC. is a condominium association in Plantation, Broward County, Florida. It was incorporated in 2005; FL Division of Corporations (Sunbiz) lists its status as “active”, with registered agent Lindsay E. Raphael, Esq.. The Broward County Official Records index lists 90 association lien filings from 2006 to 2023, including 120 lis pendens (foreclosure) filings. 26 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
90 claims of lien filedThe association has recorded 90 assessment liens against owners since 2006 (1 in the last 5 years, against 222 distinct parties overall). A lien is the first formal step toward collecting unpaid assessments — volume signals how aggressively the association escalates. Source: Broward County Official Records index
120 foreclosure filings (lis pendens)A lis pendens is recorded when a lawsuit — for an association usually lien foreclosure — is actually filed against a property. This association has escalated to court 120 times since 2006. Source: Broward County Official Records index
Sued an owner in county courtGrand Marquis Condominium Homes Association Inc v. Tiffany Reed, et al (Broward County Civil West Courthouse, filed 2008-02-29) — * Foreclosure + - Foreclosure </=$5000. Source: Broward County Civil West Courthouse docket
Sued an owner in county courtGrand Marquis Condominium Homes Association Inc v. Rosario Sackman, et al (Broward County Civil West Courthouse, filed 2009-03-20) — * Foreclosure + - Foreclosure </=$5000. Source: Broward County Civil West Courthouse docket
Sued an owner in county courtGrand Marquis Condominium Homes Association, Inc v. Winston Jarrett, et al (Broward County Civil West Courthouse, filed 2009-11-24) — * Foreclosure + - Foreclosure </=$5000. Source: Broward County Civil West Courthouse docket
Sued an owner in county courtGrand Marquis Condominium Homes Association Inc v. Johnson & Johnson Unlimited, et al (Broward County Civil West Courthouse, filed 2009-11-30) — * Foreclosure + - Foreclosure </=$5000. Source: Broward County Civil West Courthouse docket
Sued an owner in county courtGrand Marquis Condominium Homes Association Inc v. Oscar O Alfonso, et al (Broward County Civil West Courthouse, filed 2009-12-09) — * Foreclosure + - Foreclosure </=$5000. Source: Broward County Civil West Courthouse docket
Sued an owner in county courtGrand Marquis Condominium Homes Association Inc v. Daniel Enrique Gallardo, et al (Broward County Civil Central Courthouse, filed 2010-09-13) — * Foreclosure + - Foreclosure </=$5000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condominium Homes Association Inc v. Sherwin M Wolf, et al (Broward County Civil West Courthouse, filed 2010-09-16) — * Foreclosure + - Foreclosure </=$5000. Source: Broward County Civil West Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Association Inc v. Bank of America, N.A., et al (Broward County Civil Central Courthouse, filed 2010-10-13) — * Foreclosure + - Foreclosure > $5000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn Inc v. Morey Plavin, et al (Broward County Civil Central Courthouse, filed 2011-03-23) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn Inc v. Giselle Silva (Broward County Civil Central Courthouse, filed 2011-03-23) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn Inc v. David Revezzo, II, et al (Broward County Civil Central Courthouse, filed 2011-04-15) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn Inc v. Marie Bonura (Broward County Civil Central Courthouse, filed 2011-05-18) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn Inc v. Melissa Mccabe (Broward County Civil Central Courthouse, filed 2011-07-12) — Real Prop Non-Homestead Res Fore - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn Inc v. Johannis Tange (Broward County Civil Central Courthouse, filed 2011-07-28) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn Inc v. Johnson & Johnson Unlimited Inc, et al (Broward County Civil Central Courthouse, filed 2011-08-09) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn Inc v. Richard Seidel (Broward County Civil Central Courthouse, filed 2012-06-28) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued in county courtWells Fargo Bank, N.A. v. Grand Marquis Condominium Homes Assoc., Inc., et al (Broward County Civil Central Courthouse, filed 2013-04-18) — Real Prop Non-Homestead Res Fore - >$50K - <$250,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn, Inc. v. Lynette SanMiguel (Broward County Civil Central Courthouse, filed 2013-07-30) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn, Inc. v. Flaminio Silva, et al (Broward County Civil Central Courthouse, filed 2013-07-30) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condominium Homes Association, Inc. v. Carlos Posada, et al (Broward County Civil Central Courthouse, filed 2013-10-08) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtGrand Marquis Condo Homes Assn, Inc v. Richard D. Klein, et al (Broward County Civil Central Courthouse, filed 2014-10-29) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued in county courtNerio Guio Lozada v. Grand Marquis Condo Homes Assn inc (Broward County Civil Central Courthouse, filed 2015-03-20) — Neg - Premises Liability Commercial. Source: Broward County Civil Central Courthouse docket
Sued in county courtPNC Bank NA v. Grand Marquis Condo Homes Assn Inc, et al (Broward County Civil Central Courthouse, filed 2015-06-08) — Real Prop Non-Homestead Res Fore - >$50K - <$250,000. Source: Broward County Civil Central Courthouse docket
Sued in county courtSacha Torres v. Grand Marquis Condominium Homes Association Inc (Broward County Civil Central Courthouse, filed 2016-05-25) — Products Liability. Source: Broward County Civil Central Courthouse docket
Sued in county courtUNIVERSAL PROPERTY AND CASUALTY INSURANCE COMPANY v. GRAND MARQUIS CONDOMINIUM HOMES ASSOCIATION INC (Broward County Civil North Courthouse, filed 2017-12-01) — * CC Damages >$5,000 - $15,000. Source: Broward County Civil North Courthouse docket
Sued an owner in county courtGRAND MARQUIS CONDOMINIUM HOMES ASSOCIATION, INC. v. UNKNOWN SPOUSE OF LEECHON CLAY, et al (Broward County Civil Central Courthouse, filed 2023-09-28) — Condominium Action. Source: Broward County Civil Central Courthouse docket
Records on file
| Corporation record | GRAND MARQUIS CONDOMINIUM HOMES ASSOCIATION, INC. · #N05000004094 · active · incorporated 2005-04-20 FL Division of Corporations (Sunbiz) |
|---|---|
| Recorded liens | 90 lien filings 2006–2023 · 120 lis pendens Broward County Official Records index |
| Court cases | 26 case(s) naming the association state and county court dockets |
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