Entity Name: | TRG SUNNY ISLES V, LTD. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Partnership |
Status: | Inactive |
Date Filed: | 26 Aug 2004 (20 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | A04000001389 |
FEI/EIN Number | 20-1547643 |
Address: | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 |
Mail Address: | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-22 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2006-03-27 | CORPORATE CREATIONS NETWORK INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000579667 | LAPSED | 10-19021-CA | MIAMI DADE COUNTY CT | 2012-08-17 | 2017-09-18 | $172,994.76 | ISAAC SAVION AND VARDA SAVION, C/O STOK FOLK + KON, 18851 N.E. 29TH AVE., STE. 1005, AVENTURA, FL 33180 |
J10000894300 | LAPSED | 08-75565-CA-32 | DADE COUNTY COURTHOUSE | 2010-08-06 | 2015-09-02 | $331,421.66 | JONATHAN VENIAR, 1000 BRICKELL AVE., 1020, MIAMI, FL 33131 |
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RAMIN NEMAN, VS TRG SUNNY ISLES V, LTD., | 3D2012-2862 | 2012-10-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | RAMIN NEMAN |
Role | Appellant |
Status | Active |
Representations | JOSEPH E. ALTSCHUL, JORGE A. FERNANDEZ |
Name | TRG SUNNY ISLES V, LTD. |
Role | Appellee |
Status | Active |
Representations | C. Cory Mauro, RICHARD C. MCKENZIE, JR. |
Name | HON. DIANE V. WARD |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-03-22 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 4 VOLUMES. |
Docket Date | 2013-01-24 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2013-01-24 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-01-24 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2013-01-24 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) |
Docket Date | 2013-01-23 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 4 volumes. |
Docket Date | 2013-01-23 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion For Voluntary Dismissal |
On Behalf Of | RAMIN NEMAN |
Docket Date | 2013-01-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ 0 envs/0 copies |
Docket Date | 2013-01-10 |
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 | RAMIN NEMAN |
Docket Date | 2013-01-10 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
Docket Date | 2012-10-31 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-10-31 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | RAMIN NEMAN |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-19021 |
Parties
Name | TRG SUNNY ISLES V, LTD. |
Role | Appellant |
Status | Active |
Representations | C. Cory Mauro, BETSY L. MCCOY |
Name | ISAAC SAVION |
Role | Amicus - Appellee |
Status | Active |
Representations | RICHARD C. MCKENZIE, JR., Robert A. Stok |
Name | HON. JOHN SCHLESINGER |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-02-08 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 7 volumes. |
Docket Date | 2012-11-28 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2012-11-28 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2012-11-28 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2012-11-28 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Stipulation of Dismissal (DA11J) |
Docket Date | 2012-11-26 |
Type | Motion |
Subtype | Stipulation |
Description | Stipulation ~ for dismissal AA C. Cory Mauro |
Docket Date | 2012-11-16 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 7 volumes. |
Docket Date | 2012-09-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | TRG SUNNY ISLES V, LTD. |
Docket Date | 2012-09-11 |
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 08-75565 |
Parties
Name | THE RELATED GROUP OF FL, |
Role | Appellant |
Status | Active |
Name | TRG SUNNY ISLES VII, LTD. |
Role | Appellant |
Status | Active |
Representations | ELLIOT H. SCHERKER |
Name | TRG SUNNY ISLES V, LTD. |
Role | Appellant |
Status | Active |
Name | TRG SUNNY ISLES VI, LTD. |
Role | Appellant |
Status | Active |
Name | JONATHAN VENIAR |
Role | Appellee |
Status | Active |
Representations | Melanie E. Damian |
Name | Hon. Valerie R. Manno Schurr |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2011-12-28 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 5 VOLUMES ( CONSOLIDA 3D10-3148). |
Docket Date | 2011-11-04 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2011-11-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2011-10-19 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2011-10-19 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) |
Docket Date | 2011-10-05 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2011-10-04 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2011-09-07 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
On Behalf Of | JONATHAN VENIAR |
Docket Date | 2011-08-25 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | Cause Removed from O/A calendar (OG55) ~ reset to 10-5-11 |
Docket Date | 2011-08-24 |
Type | Motions Relating to Oral Argument |
Subtype | Motion For Continuation of Oral Argument |
Description | Motion For Continuation of Oral Argument ~ to reschedule o/a |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-08-19 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ motion for aa attorney's fees nunc pro tunc to July 7, 2011, pursuant to this court's order |
Docket Date | 2011-08-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Misc. Extension Granted (OG02) |
Docket Date | 2011-08-10 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to ae's motion for eot to file motion for appellate attorneys' fees |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-08-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to file motion for appellate attorneys' fees |
On Behalf Of | JONATHAN VENIAR |
Docket Date | 2011-07-18 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-07-14 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
On Behalf Of | JONATHAN VENIAR |
Docket Date | 2011-07-12 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) |
Docket Date | 2011-07-07 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-07-07 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-07-07 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Elliot H. Scherker 202304 |
Docket Date | 2011-07-07 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-06-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2011-06-01 |
Type | Response |
Subtype | Objection |
Description | Opposition ~ to aa's motion for eot to file reply brief |
Docket Date | 2011-05-31 |
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 | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-05-25 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ supplement to the record with sealed documents |
Docket Date | 2011-05-18 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Notice of Entry of Order Granting leave to Supplement Record with Seal Documents |
Docket Date | 2011-05-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to ae's motion for leave to supplement the record |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-05-09 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion for leave to supplement the record with sealed documents |
On Behalf Of | JONATHAN VENIAR |
Docket Date | 2011-05-09 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
Docket Date | 2011-04-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2011-04-25 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) |
Docket Date | 2011-04-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
Docket Date | 2011-04-07 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-04-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-03-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) |
Docket Date | 2011-03-01 |
Type | Response |
Subtype | Objection |
Description | Opposition ~ AE Melanie E. Damian 0099392 to aa mot for eot AE Melanie Damian AA Elliot H. Scherker 202304 |
Docket Date | 2011-02-28 |
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 | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2011-02-25 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 1 VOLUME. |
Docket Date | 2011-01-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) |
Docket Date | 2011-01-27 |
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 | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2010-12-29 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Consolidations Granted--all purpose (OG24) |
Docket Date | 2010-12-17 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2010-12-01 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | TRG SUNNY ISLES VII, LTD. |
Docket Date | 2010-12-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-03-25 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-03-12 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-17 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State