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TRG SUNNY ISLES V, LTD.

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Events

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

Debts

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

Court Cases

Title Case Number Docket Date Status
RAMIN NEMAN, VS TRG SUNNY ISLES V, LTD., 3D2012-2862 2012-10-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-91538

Parties

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
TRG SUNNY ISLES V, LTD, etc., VS ISAAC SAVION, et al., 3D2012-2398 2012-09-11 Closed
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
THE RELATED GROUP OF FLORIDA, etc., et al., VS JONATHAN VENIAR, 3D2010-3148 2010-12-01 Closed
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

Documents

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