| Entity Name: | KEY BAY CLUB, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2007 (18 years ago) |
| Document Number: | A07000000430 |
| FEI/EIN Number |
208600687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 425 GRAND BAY DRIVE NORTH, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEY BAY CLUB LLLP GHT BENEFIT PLAN | 2023 | 208600687 | 2025-01-30 | KEY BAY CLUB LLLP | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS OLGA | Agent | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000059540 | GRAND BAY CLUB | ACTIVE | 2010-06-28 | 2025-12-31 | - | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 1300 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-18 | DE LOS SANTOS, OLGA | - |
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| GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC., etc., et al., VS KEY BAY CLUB, LLLP, etc., et al., | 3D2022-0306 | 2022-02-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Elliot B. Kula |
| Name | GRAND BAY TOWER CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | KEY BAY CLUB, LLLP |
| Role | Appellee |
| Status | Active |
| Representations | Juan J. Farach, John K. Shubin, Marnie Dale Ragan |
| Name | GRAND BAY RESORT AND RESIDENCES MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 6/21/2022 |
| Docket Date | 2022-09-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2022-09-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2022-09-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-09-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The Corrected Motion for Leave to Withdraw as Counsel is granted, and the law firm of Rasco, Klock, Perez & Nieto, P.L., and Ramon E. Rasco, Esquire, Juan Carlos Antorcha, Esquire, Joseph P. Klock, Jr., Esquire, and Paul C. Savage, Esquire, are withdrawn as counsel for Appellants, and relieved from any further responsibility in this cause. Pro se Appellants are granted thirty (30) days from the date of this Order to appear through a member of The Florida Bar, in default of which this appeal shall be dismissed. Within thirty (30) days of appearance, counsel shall file the initial brief. |
| Docket Date | 2022-08-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE KEY BAY CLUB, LLLP'S OMNIBUS RESPONSE TO(I) APPELLANTS' MOTION FOR 60-DAY EXTENSION OF TIME TO FILE INITIAL BRIEF; AND (II) APPELLANTS' COUNSEL'S MOTION TO WITHDRAW AS COUNSEL FOR APPELLANTS |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2022-08-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, the Motion to Withdraw as Counsel for Appellants is hereby denied without prejudice to the refiling of a motion that complies with Florida Rule of Appellate Procedure 9.440(d). |
| Docket Date | 2022-08-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ CORRECTEDMOTION TO WITHDRAW AS COUNSEL FOR APPELLANTS |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2022-08-22 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2022-08-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PARTIALLY UNOPPPOSED/AGREED MOTION FOR 60-DAY EXTENSION OF TIME TO FILE APPELLANTS' INITIAL BRIEF |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2022-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 8/22/2022 |
| Docket Date | 2022-06-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2022-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2022-02-14 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before February 24, 2022. |
| Docket Date | 2022-02-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2022-02-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2022-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-31079 |
Parties
| Name | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | PAUL C. SAVAGE, RAMON E. RASCO, JUAN CARLOS ANTORCHA |
| Name | GRAND BAY TOWER CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | GRAND BAY RESORT AND RESIDENCES MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | KEY BAY CLUB, LLLP |
| Role | Appellee |
| Status | Active |
| Representations | Marnie Dale Ragan, Alannah L. Shubrick, Darrin B. Gursky, John K. Shubin, Juan J. Farach |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-06-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-05-19 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Appellee Key Bay Club, LLLP's "Consolidated Response in Opposition to Appellants' (I) Motion for Written Opinion and Rehearing; and (II) Motion for Rehearing of Fees Order," filed on May 14, 2021, is noted.Upon consideration, Appellants' Motion for Written Opinion and Rehearing is hereby denied. Upon consideration, Appellants' Motion for Rehearing of Order Granting Provisional Appellate Attorney's Fees is hereby denied.SCALES, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2021-05-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S CONSOLIDATED RESPONSE IN OPPOSITIONTO APPELLANTS'(I) MOTION FOR WRITTEN OPINIONAND REHEARING; AND (II) MOTION FORREHEARING OF FEES ORDER |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2021-05-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANTS' MOTION FOR REHEARING OF ORDER GRANTINGPROVISIONAL APPELLATE ATTORNEY'S FEESFOR LACK OF STATUTORY AUTHORITY |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-04-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-04-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee Key Bay Club, LLLP’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is conditionally granted, pending a determination of the ultimate prevailing party in the trial court. |
| Docket Date | 2021-04-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2021-04-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-04-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Amended Initial Brief |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-04-08 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-03-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2021-02-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-02-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2021-02-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument-Video Conference |
| Description | Remote OA Notice ~ This cause is hereby provisionally set for oral argument before the Third District Court of Appeal on FILLIN "Original date and time" TUESDAY, APRIL 13, 2021, at 9:30 a.m., with fifteen (15) minutes allowed each side for presentation of oral argument. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Due to the circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the courthouse. Instead, the oral argument will be held remotely, via the Zoom platform. Attached to this Notice you will find additional instructions for accessing the platform, and for testing your connections thereto. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. |
| Docket Date | 2020-12-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2020-12-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ REPLY BRIEF OF APPELLANTS |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2020-12-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2020-12-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE KEY BAY CLUB, LLLP'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2020-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ Unopposed Motion for an Extension of Time to file the reply brief is granted to and including December 17, 2020. |
| Docket Date | 2020-12-01 |
| 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 | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2020-11-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2020-11-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO ANSWER BRIEF |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2020-09-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Key Bay Club, LLLP)-30 days to 11/2/20 |
| Docket Date | 2020-09-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2020-09-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF: VOLUME III |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2020-09-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2020-08-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GRAND BAY RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2020-08-18 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | KEY BAY CLUB, LLLP |
| Docket Date | 2020-08-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7241587007 | 2020-04-07 | 0455 | PPP | 425 Grand Bay Drive N, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7204128300 | 2021-01-28 | 0455 | PPS | 425 Grand Bay Dr, Key Biscayne, FL, 33149-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
