| Entity Name: | TRG SUNNY ISLES V, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | A04000001389 |
| FEI/EIN Number |
201547643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 Tigertail Ave, Suite 800, MIAMI, FL, 33133, US |
| Mail Address: | 2850 Tigertail Ave, Suite 800, MIAMI, FL, 33133, US |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-27 | CORPORATE CREATIONS NETWORK INC. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
