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TRG SUNNY ISLES VII, LTD.

TRG SUNNY ISLES VII, LTD.

Company Details

Entity Name:	TRG SUNNY ISLES VII, LTD.
Jurisdiction:	FLORIDA
Filing Type:	Domestic 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:	A04000001391
FEI/EIN Number	201547816
Address:	18001 COLLINS AVENUE, 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160, US
Mail Address:	18001 COLLINS AVENUE, 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160, US
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
Reimer David H	Agent	801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2020-02-13	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data
REGISTERED AGENT NAME CHANGED	2016-04-06	Reimer, David H	No data
CHANGE OF PRINCIPAL ADDRESS	2010-02-11	18001 COLLINS AVENUE, 31ST FLOOR, SUNNY ISLES BEACH, FL 33160	No data
CHANGE OF MAILING ADDRESS	2010-02-11	18001 COLLINS AVENUE, 31ST FLOOR, SUNNY ISLES BEACH, FL 33160	No data
LP AMENDMENT	2010-02-10	No data	No data
MERGER	2006-01-12	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000055007

Court Cases

Title

Case Number

Docket Date

Status

Trilok Desai Irrecovable Trust, etc., Appellant(s), v. TRG Sunny Isles VII, Ltd., et al., Appellee(s).

3D2024-1347

2024-07-31

Open

Classification	NOA Final - Circuit Civil - Foreclosure
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-6207-CA-01

Parties

Name	Trilok Desai Irrecovable Trust
Role	Appellant
Status	Active
Representations	David P. Reiner, II

Name	MEND MANAGEMENT, LLC
Role	Appellee
Status	Active
Representations	Susan Elizabeth Raffanello

Name	Hon. Antonio Arzola
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	TRG SUNNY ISLES VII, LTD.
Role	Appellee
Status	Active
Representations	Susan Elizabeth Raffanello

Docket Entries

Docket Date	2024-11-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time to file IB-60 days to 02/28/2025
On Behalf Of	Trilok Desai Irrecovable Trust
View	View File

Docket Date	2024-09-25
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time to file IB-60 days to 12/06/2024
On Behalf Of	Trilok Desai Irrecovable Trust
View	View File

Docket Date	2024-09-03
Type	Order
Subtype	Order
Description	Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.
View	View File

Docket Date	2024-09-03
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-07-31
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-07-31
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Case Filing Fee $300 paid through the portal. Batch # 12019066
On Behalf Of	Trilok Desai Irrecovable Trust
View	View File

Docket Date	2024-07-31
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 10, 2024.
View	View File

Docket Date	2024-07-31
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View	View File

Docket Date	2024-07-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal for 3D2024-1347.
On Behalf Of	Trilok Desai Irrecovable Trust
View	View File

Docket Date	2025-01-06
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice Voluntary Dismissal of Appeal
On Behalf Of	Trilok Desai Irrecovable Trust
View	View File

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	2022-03-08
ANNUAL REPORT	2021-03-04
ANNUAL REPORT	2020-03-05
ANNUAL REPORT	2019-04-01
ANNUAL REPORT	2018-04-10
ANNUAL REPORT	2017-04-10
ANNUAL REPORT	2016-04-06
ANNUAL REPORT	2015-03-16
ANNUAL REPORT	2014-02-05
ANNUAL REPORT	2013-04-25
ANNUAL REPORT	2012-02-13
ANNUAL REPORT	2011-04-26
ANNUAL REPORT	2010-02-11
LP Amendment	2010-02-10
ANNUAL REPORT	2009-04-17
ANNUAL REPORT	2008-02-14
ANNUAL REPORT	2007-04-18
ANNUAL REPORT	2006-03-14
Merger	2006-01-12
ANNUAL REPORT	2005-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State