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THE BILTMORE HOTEL LIMITED PARTNERSHIP - Florida Company Profile

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Company Details

Entity Name: THE BILTMORE HOTEL LIMITED PARTNERSHIP
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: 22 May 1992 (33 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 12 Jul 2023 (2 years ago)
Document Number: A32976
FEI/EIN Number 650350171

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 ANASTASIA AVE., CORAL GABLES, FL, 33134, US
Mail Address: 1200 ANASTASIA AVE., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEAWAY BILTMORE, INC. General Partner -
JIM PELLETIER Agent 1200 ANASTASIA AVE., CORAL GABLES, FL, 33134

Legal Entity Identifier

LEI Number:
25490011BB147T5R9A11

Registration Details:

Initial Registration Date:
2021-07-28
Next Renewal Date:
2022-07-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053195 FAIRWAYS BAR AND GRILL ACTIVE 2024-04-22 2029-12-31 - 1210 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 1200 ANASTASIA AVE., CORAL GABLES, FL 33134 -
LP AMENDMENT 2023-07-12 - -
CHANGE OF MAILING ADDRESS 2007-02-27 1200 ANASTASIA AVE., CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-27 1200 ANASTASIA AVE., CORAL GABLES, FL 33134 -
REINSTATEMENT 2001-10-26 - -
REGISTERED AGENT NAME CHANGED 2001-10-26 JIM PELLETIER -
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Court Cases

Title Case Number Docket Date Status
SEAWAY BILTMORE, INC., et al., VS GRACE ABUCHAIBE, 3D2023-0609 2023-04-05 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-2962

Parties

Name THE BILTMORE HOTEL LIMITED PARTNERSHIP
Role Appellant
Status Active
Name SEAWAY BILTMORE, INC.
Role Appellant
Status Active
Representations Pedro J. Torres-Diaz, Shayla N. Waldon
Name GRACE ABUCHAIBE
Role Appellee
Status Active
Representations Sina Negahbani
Name Hon. Pedro P. Echarte, Jr.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-28
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Petitioners’ Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed. Upon consideration of Respondent’s Motion for Appellate Fees, it is ordered that said Motion is conditionally granted, subject to Respondent ultimately prevailing below, and the trial court’s determination consistent with Title VII, that the suit was not frivolous, unreasonable, or without foundation. See § 760.11(5), Fla. Stat.; McCoy v. Pinellas Cnty., 920 So. 2d 1260, 1262 (Fla. 2d DCA 2006).
Docket Date 2023-04-17
Type Response
Subtype Response
Description RESPONSE ~ PETITIONERS' RESPONSE IN OPPOSITIONTO RESPONDENT'S MOTION TO STRIKE APPENDIX
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-04-06
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, Petitioners’ Emergency Motion to Stay Lower Court Proceedings is hereby denied. HENDON, GORDO, and LOBREE, JJ., concur.
Docket Date 2023-06-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2023-06-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-06-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-06-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-05-05
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ RESPONDENT'S MOTION TO STRIKE PETITIONER'S REPLY/APPENDIX
On Behalf Of GRACE ABUCHAIBE
Docket Date 2023-05-04
Type Response
Subtype Reply
Description REPLY ~ MOTION TO STAY LOWER COURT PROCEEDINGS PENDINGOUTCOME OF PETITION FOR WRIT OF CERTIORARI
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-05-04
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-04-24
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE TO MOTION TO STAY LOWER COURT PROCEEDINGS PENDINGOUTCOME OF PETITION FOR WRIT OF CERTIORARI
On Behalf Of GRACE ABUCHAIBE
Docket Date 2023-04-21
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-04-21
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ MOTION TO STAY LOWER COURT PROCEEDINGS PENDING OUTCOME OF PETITION FOR WRIT OF CERTIORARI
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-04-18
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S POSITION REGARDING ORAL ARGUMENT
On Behalf Of GRACE ABUCHAIBE
Docket Date 2023-04-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ PETITIONERS' REQUEST FOR ORAL ARGUMENT
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-04-10
Type Record
Subtype Appendix
Description Appendix ~ RESPONDENT'S APPENDIX TORESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of GRACE ABUCHAIBE
Docket Date 2023-04-10
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of GRACE ABUCHAIBE
Docket Date 2023-04-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GRACE ABUCHAIBE
Docket Date 2023-04-10
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ RESPONDENT'S MOTION TO STRIKE PORTIONS OF PETITIONER'S APPENDIX AND DISREGARD REFERENCES TO OR RELIANCE UPON SAME IN PETITION
On Behalf Of GRACE ABUCHAIBE
Docket Date 2023-04-05
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-04-05
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ PRIOR CASE: 22-674
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2023-04-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2023-04-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-04-04
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SEAWAY BILTMORE, INC.
SEAWAY BILTMORE, INC., et al., VS GRACE ABUCHAIBE, 3D2022-0674 2022-04-21 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-2962

Parties

Name THE BILTMORE HOTEL LIMITED PARTNERSHIP
Role Appellant
Status Active
Name SEAWAY BILTMORE, INC.
Role Appellant
Status Active
Representations Shayla N. Waldon, Pedro J. Torres-Diaz
Name GRACE ABUCHAIBE
Role Appellee
Status Active
Representations Sina Negahbani
Name Hon. Pedro P. Echarte, Jr.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-16
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent’s Agreed Extension of Time to file a response to the Petition for Writ of Certiorari is treated as a motion for extension of time to file a response to the Petition for Writ of Certiorari, and the motion is granted to and including June 6, 2022.
Docket Date 2022-05-13
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2022-05-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ AGREED EXTENSION OF TIME FOR FILINGRESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of GRACE ABUCHAIBE
Docket Date 2022-11-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-10-14
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, Petitioners’ Motion for Rehearing or, in the Alternative, for Clarification of the Court’s September 14, 2022, Opinion is hereby denied. LINDSEY, HENDON and LOBREE, JJ., concur.
Docket Date 2022-10-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-10-12
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITIONERS' MOTION FOR REHEARING/CLARIFICATION
On Behalf Of GRACE ABUCHAIBE
Docket Date 2022-09-29
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ MOTION FOR REHEARING OR, IN THE ALTERNATIVE, FOR CLARIFICATION OF THE COURT'S SEPTEMBER 14, 2022, OPINION DISMISSING THE PETITION FOR WRIT OF CERTIORARI
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2022-09-14
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Authored Opinion
Docket Date 2022-09-14
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Respondent’s Motion for Appellate Fees, it is ordered that said Motion is conditionally granted pursuant to section 760.11(5), Florida Statutes, subject to the ultimate determination of the prevailing party below.
Docket Date 2022-06-27
Type Response
Subtype Reply
Description REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2022-06-21
Type Response
Subtype Response
Description RESPONSE ~ PETITIONERS' RESPONSE IN OPPOSITION TO RESPONDENT'S MOTION FOR APPELLATE FEES
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2022-06-06
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of GRACE ABUCHAIBE
Docket Date 2022-06-06
Type Record
Subtype Appendix
Description Appendix
On Behalf Of GRACE ABUCHAIBE
Docket Date 2022-06-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GRACE ABUCHAIBE
Docket Date 2022-05-20
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Upon consideration, Petitioners' Unopposed Motion for Extension of Time to file a reply to the response to the Petition for Writ of Certiorari is granted to and including thirty-six (36) days from the date of this Order.
Docket Date 2022-05-18
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Counsel is granted, and Edwin Cruz, Esquire, is withdrawn as counsel for Petitioners, and relieved from any further responsibility in this cause.
Docket Date 2022-05-18
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons ~ PETITIONERS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO REPLY TO OPPOSITION TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2022-04-27
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2022-04-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2022-04-21
Type Record
Subtype Appendix
Description Appendix ~ PETITIONERS' APPENDIX IN SUPPORT OF THEIR PETITION FOR WRIT OF CERTIORARI
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2022-04-21
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR WRIT OF CERTIORARINon-Compliant.
On Behalf Of SEAWAY BILTMORE, INC.
Docket Date 2022-04-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-03-07
LP Amendment 2023-07-12
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2021-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4434800.00
Total Face Value Of Loan:
4434800.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4434800
Current Approval Amount:
4434800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4485553.82
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2029555.56

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Date of last update: 02 Jun 2025

Sources: Florida Department of State