| Entity Name: | BANK LEUMI USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Dec 2002 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F02000005992 |
| FEI/EIN Number |
132614394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 350 Madison Avenue, NEW YORK, NY, 10017, US |
| Address: | 579 Fifth Avenue, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MENDELSON AVNER | Director | 579 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Sherman Andrew | Executive Vice President | 350 Madison Avenue, NEW YORK, NY, 10017 |
| Davies James | Cont | 350 Madison Avenue, NEW YORK, NY, 10017 |
| Dakkuri Raja | Executive Vice President | 350 Madison Avenue, NEW YORK, NY, 10017 |
| Cole Warren | Director | 579 Fifth Avenue, NEW YORK, NY, 10017 |
| de Jongh LaMae | Director | 579 Fifth Avenue, NEW YORK, NY, 10017 |
| Watts Jeff | Agent | BANK LEUMI USA, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 579 Fifth Avenue, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Watts, Jeff | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 579 Fifth Avenue, NEW YORK, NY 10017 | - |
| CANCEL ADM DISS/REV | 2009-11-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | BANK LEUMI USA, 19495 BISCAYNE BLVD. SUITE 801, AVENTURA, FL 33180 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PETER M. CAWLEY, MARY M. CAWLEY, AND EQUITY PROPERTIES, LLC VS ECAPITAL LOAN FUND I I LP | 2D2021-3376 | 2021-11-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PETER M. CAWLEY |
| Role | Appellant |
| Status | Active |
| Representations | JULIA KAPUSTA, ESQ., HELEN M. SKALA, ESQ. |
| Name | EQUITY PROPERTIES, LLC |
| Role | Appellant |
| Status | Active |
| Name | MARY M. CAWLEY |
| Role | Appellant |
| Status | Active |
| Name | BANK LEUMI USA |
| Role | Appellee |
| Status | Withdrawn |
| Representations | RILEY W. CIRULNICK, ESQ., ALLISON P. GALLAGHER, ESQ., LYNN E. HANSHAW, ESQ., RICHARD B. STORFER, ESQ., ANDREW R. HERRON, ESQ. |
| Name | ECAPITAL LOAN FUND I I LLP |
| Role | Appellee |
| Status | Active |
| Name | HON. DECLAN P. MANSFIELD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-11-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
| Docket Date | 2022-11-02 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-10-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANTS' NOTICE OF DISMISSAL WITH PREJUDICE |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2022-05-11 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant Reply Brief |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2022-05-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ Appellants' motion to strike previously filed reply brief is granted. The reply brief is stricken. The amended reply brief is accepted as filed. |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font, and it requires a certificate of compliance to indicate that the document complies with the font and applicable word count limits specified in the appellate rules. Appellants' reply brief is prepared with the wrong font and does not contain a certificate of compliance with the word count requirements in the appellate rules. Appellants shall file an amended brief within ten days from the date of this order and shall file with the brief a motion to strike the brief previously filed. |
| Docket Date | 2022-05-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2022-04-01 |
| 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 | PETER M. CAWLEY |
| Docket Date | 2022-04-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved by May 9, 2022. |
| Docket Date | 2022-03-31 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time ~ The stipulation for extension of time submitted by Helen M. Skala on March 31, 2021, is stricken. This court's Administrative Order 2013-1 does not apply to nonfinal appeals. |
| Docket Date | 2022-03-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF APPEARANCE FOR APPELLANTS, PETER M. CAWLEY, MARY M. CAWLEY, AND EQUITY PROPERTIES, LLC, AND AGREED NOTICE FOR EXTENSION OF TIME TO FILE REPLY TO APPELLEE'S ANSWER BRIEF |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2022-02-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF COMPLIANCE WITH ORDER - Appellee has filed a Corrected Amended Appendix |
| On Behalf Of | BANK LEUMI USA |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants Peter M. Cawley's and Mary M. Cawley's motion for extension of time is granted, and the reply brief shall be served by April 8, 2022. |
| Docket Date | 2022-02-17 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief ~ CORRECTED AMENDED APPENDIX TO ANSWER BRIEF |
| On Behalf Of | BANK LEUMI USA |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appendix to the answer brief is not text searchable and is not paginated so that the page numbers displayed by the PDF reader match the pagination of the index as required by Florida Rule of Appellate Procedure 9.220(c). Appellee shall file a corrected appendix within ten days from the date of this order. |
| Docket Date | 2022-02-15 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief ~ CORRECTED |
| On Behalf Of | BANK LEUMI USA |
| Docket Date | 2022-02-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2022-02-11 |
| 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 | PETER M. CAWLEY |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ ECapital Loan Fund II LP's Unopposed Motion for Extension of Time to File Answer Brief is granted, and the answer brief shall be served on or before February 10, 2022. |
| Docket Date | 2022-02-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | BANK LEUMI USA |
| Docket Date | 2022-02-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BANK LEUMI USA |
| Docket Date | 2022-01-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ ECAPITAL LOAN FUND II LP'S UNOPPOSED MOTIONFOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | BANK LEUMI USA |
| Docket Date | 2022-01-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ MOTION TO SUBSTITUTE PARTY APPELLEE |
| On Behalf Of | BANK LEUMI USA |
| Docket Date | 2021-12-28 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ CORRECTED |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2021-12-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appendix to the initial brief is not fully text searchable as required by Florida Rule of Appellate Procedure 9.220(c). Appellants shall file a corrected appendix within ten days from the date of this order. |
| Docket Date | 2021-12-22 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ NOT TEXT SEARCHABLE |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2021-12-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2021-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shallbe served within five days from the date of this order. |
| Docket Date | 2021-12-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' SECOND UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2021-11-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 17, 2021. |
| Docket Date | 2021-11-16 |
| 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 | PETER M. CAWLEY |
| Docket Date | 2021-11-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | BANK LEUMI USA |
| Docket Date | 2021-11-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2021-11-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | PETER M. CAWLEY |
| Docket Date | 2021-11-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-11-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | PETER M. CAWLEY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 08080823XG0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2012-06-29 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: PRINTING AND WRITING PAPER MERCHANT WHOLESALERS | |||||||||||||||||||
|
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| 08080823XF0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2011-11-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: PRINTING AND WRITING PAPER | |||||||||||||||||||
|
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| 08082673XD0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2012-01-31 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: COMPUTERS AND COMPUTER PERIPHERAL EQUIPMENT AND SO | |||||||||||||||||||
|
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| 08082673XC0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2010-11-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: COMPUTERS AND COMPUTER PERIPHERAL EQUIPMENT AND SO | |||||||||||||||||||
|
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| 08084918XC0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2010-09-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS | |||||||||||||||||||
|
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| 08080823XE0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2010-11-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: PRINTING AND WRITING PAPER | |||||||||||||||||||
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| 08082673XB0002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2009-12-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: COMPUTERS AND COMPUTER PERIPHERAL EQUIPMENT AND SO | |||||||||||||||||||
|
||||||||||||||||||||||||
| 08082673XB0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2009-11-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: COMPUTERS AND COMPUTER PERIPHERAL EQUIPMENT AND SO | |||||||||||||||||||
|
||||||||||||||||||||||||
| 08080823XD0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2009-11-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: PRINTING AND WRITING PAPER | |||||||||||||||||||
|
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| 08082673XA0002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2008-09-28 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: COMPUTERS AND COMPUTER PERIPHERAL EQUIPMENT AND SO | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
