Entity Name: | TRG MH VENTURE, LTD. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Limited Partnership |
Status: | Inactive |
Date Filed: | 13 Jan 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | A06000000074 |
FEI/EIN Number | 204147535 |
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 | 2022-09-23 | 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 | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2006-03-02 | CORPORATE CREATIONS NETWORK INC. | No data |
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TRG-MH VENTURE, LTD., et al., VS THE VIZCAYANS, INC., et al., | 3D2016-1362 | 2016-06-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | OCEAN LAND EQUITIES, LTD. |
Role | Appellant |
Status | Active |
Name | TRELCOM DEVELOPMENT, LTD. |
Role | Appellant |
Status | Active |
Name | RELATED FLORIDA, LTD. |
Role | Appellant |
Status | Active |
Name | TRG MH, LLC |
Role | Appellant |
Status | Active |
Name | THE RELATED GROUP OF FLORIDA |
Role | Appellant |
Status | Active |
Name | RELATED FLORIDA, INC. |
Role | Appellant |
Status | Active |
Name | JMP MH, LLC |
Role | Appellant |
Status | Active |
Name | TRELCOM DEVELOPMENT, INC. |
Role | Appellant |
Status | Active |
Name | TRG MH VENTURE, LTD. |
Role | Appellant |
Status | Active |
Representations | Salvatore H. Fasulo, Deana D. Falce, John K. Shubin |
Name | COCONUT GROVE BANK |
Role | Appellee |
Status | Active |
Name | THE NORTHERN TRUST COMPANY |
Role | Appellee |
Status | Active |
Name | SUNTRUST BANK |
Role | Appellee |
Status | Active |
Representations | JOHN A. BARRY, Israel U. Reyes, HARRISON T. BERGMAN, JORGE MARTINEZ-ESTEVE, WILLIAM E. DAVIS |
Name | THE VIZCAYANS, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Thomas J. Rebull |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-12-12 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2016-12-12 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-12-12 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2016-12-12 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
Docket Date | 2016-12-07 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-11-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-11-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-25 days to 12/8/16 |
Docket Date | 2016-10-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/13/16 |
Docket Date | 2016-10-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-09-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-35 days to 10/14/16 |
Docket Date | 2016-09-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-09-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-08-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ RECORDS ( VOL XXII - XXVI ). |
Docket Date | 2016-08-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/9/16 |
Docket Date | 2016-08-04 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-06-16 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before June 26, 2016. |
Docket Date | 2016-06-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2016-06-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ Related case: 16-335 Prior cases: 14-3088, 13-601, 12-3376, 11-3121 |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-06-09 |
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 07-17332 |
Parties
Name | THE RELATED GROUP OF FLORIDA |
Role | Appellant |
Status | Active |
Name | TRELCOM DEVELOPMENT, INC. |
Role | Appellant |
Status | Active |
Name | OCEAN LAND EQUITIES, LTD. |
Role | Appellant |
Status | Active |
Name | JMP MH, LLC |
Role | Appellant |
Status | Active |
Name | RELATED FLORIDA, INC. |
Role | Appellant |
Status | Active |
Name | RELATED FLORIDA, LTD. |
Role | Appellant |
Status | Active |
Name | TRELCOM DEVELOPMENT, LTD. |
Role | Appellant |
Status | Active |
Name | TRG MH, LLC |
Role | Appellant |
Status | Active |
Name | TRG MH VENTURE, LTD. |
Role | Appellant |
Status | Active |
Representations | Deana D. Falce, Salvatore H. Fasulo, John K. Shubin |
Name | THE VIZCAYANS, INC. |
Role | Appellee |
Status | Active |
Representations | JORGE MARTINEZ-ESTEVE, JOHN A. BARRY, HARRISON T. BERGMAN, ABIGAIL PRICE-WILLIAMS, WILLIAM E. DAVIS, Israel U. Reyes, ANDREA I. GONZALEZ |
Name | COCONUT GROVE BANK |
Role | Appellee |
Status | Active |
Name | SUNTRUST BANK |
Role | Appellee |
Status | Active |
Name | City of Miami |
Role | Appellee |
Status | Active |
Name | THE NORTHERN TRUST COMPANY |
Role | Appellee |
Status | Active |
Name | Hon. Thomas J. Rebull |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-11-29 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-11-29 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-11-09 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2016-10-10 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2016-08-17 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellants¿ motion to strike appellee The Vizcayans, Inc.¿s notice of supplemental authority is carried with the case. SUAREZ, C.J., and LAGOA and SCALES, JJ., concur. |
Docket Date | 2016-08-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion to strike notice of supplemental authority |
On Behalf Of | THE VIZCAYANS, INC. |
Docket Date | 2016-08-03 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ AE NOTICE OF SUPPLEMENTY AUTHORITY |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-08-01 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | THE VIZCAYANS, INC. |
Docket Date | 2016-07-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-07-15 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-07-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-07-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ RB-7 days to 7/15/16 |
Docket Date | 2016-06-13 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of joinder |
On Behalf Of | THE VIZCAYANS, INC. |
Docket Date | 2016-06-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | THE VIZCAYANS, INC. |
Docket Date | 2016-06-09 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar or Related Case |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-06-01 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-05-26 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ May 24, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript filed separately. |
Docket Date | 2016-05-24 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-05-24 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ supplemental record |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-05-24 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-05-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-05-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-20 days to 5/25/16 |
Docket Date | 2016-04-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-20 days to 5/5/16 |
Docket Date | 2016-04-12 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 21 VOLUMES. |
Docket Date | 2016-04-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-02-18 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before February 28, 2016. |
Docket Date | 2016-02-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ Prior cases: 14-3088, 13-601, 12-3376, 11-3121 |
On Behalf Of | TRG-MH VENTURE, LTD |
Docket Date | 2016-02-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2016-02-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-03-25 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-03-12 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State