| Entity Name: | TRANSWORLD BUSINESS BROKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD BUSINESS BROKERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Jun 2001 (24 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Jul 2016 (9 years ago) |
| Document Number: | L01000009377 |
| FEI/EIN Number |
651112298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2023 | 651112298 | 2024-08-20 | TRANSWORLD BUSINESS BROKERS, LLC | 26 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2022 | 651112298 | 2023-08-22 | TRANSWORLD BUSINESS BROKERS, LLC | 25 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2021 | 651112298 | 2022-09-19 | TRANSWORLD BUSINESS BROKERS, LLC | 24 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2020 | 651112298 | 2021-10-13 | TRANSWORLD BUSINESS BROKERS, LLC | 21 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2019 | 651112298 | 2020-10-12 | TRANSWORLD BUSINESS BROKERS, LLC | 20 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2018 | 651112298 | 2019-10-03 | TRANSWORLD BUSINESS BROKERS, LLC | 19 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2017 | 651112298 | 2018-09-18 | TRANSWORLD BUSINESS BROKERS, LLC | 16 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2016 | 651112298 | 2017-10-13 | TRANSWORLD BUSINESS BROKERS, LLC | 13 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2015 | 651112298 | 2016-09-21 | TRANSWORLD BUSINESS BROKERS, LLC | 11 | |||||||||||||||||||||||
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| TRANSWORLD BUSINESS BROKERS RETIREMENT PLAN | 2014 | 651112298 | 2015-09-11 | TRANSWORLD BUSINESS BROKERS, LLC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-11 |
| Name of individual signing | ANDREW CAGNETTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAGNETTA, JR. ANDREW R | Manager | 5300 NORTH 37TH STREET, HOLLYWOOD, FL, 33021 |
| Grecco Paul | Agent | 5101 NW 21st Avenue, Fort Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000084937 | TRANSWORLD | EXPIRED | 2019-08-12 | 2024-12-31 | - | 5101 NW 21ST AVE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| G11000083710 | TRANSWORLD BUSINESS ADVISORS | ACTIVE | 2011-08-23 | 2027-12-31 | - | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309--273 |
| G11000083722 | TRANSWORLD BUSINESS ADVISORS OF FLORIDA | ACTIVE | 2011-08-23 | 2027-12-31 | - | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | Grecco, Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 5101 NW 21st Avenue, Attn: Paul Grecco, Suite 300, Fort Lauderdale, FL 33309 | - |
| LC STMNT OF RA/RO CHG | 2016-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
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| BEACHWAY RESTAURANTS 2 and JAMES WIGG, Appellant(s) v. SANTO & JUNE, INC., et al., Appellee(s). | 4D2023-0418 | 2023-02-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | James Wigg |
| Role | Appellant |
| Status | Active |
| Name | JOHN DEVRIES INC. |
| Role | Appellee |
| Status | Active |
| Name | Transworld Business Advisors PSL |
| Role | Appellee |
| Status | Active |
| Name | TRANSWORLD BUSINESS BROKERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | SANTO 1319 3 INC |
| Role | Appellee |
| Status | Active |
| Name | Santo Locicero |
| Role | Appellee |
| Status | Active |
| Name | GROUP HIDEAWAY INC |
| Role | Appellee |
| Status | Active |
| Name | Santo & June, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Jacqueline Fae Howe, Robin Sobo Moselle, John Henry Pelzer, John W. Madden, Jr. |
| Name | Hon. Michael J. McNicholas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | BEACHWAY RESTAURANTS 2 LLC |
| Role | Appellant |
| Status | Active |
| Representations | Carri S Leininger, Leif Jay Grazi, Jeffrey Cosby, Maureen Martinez, Anthony Michael Stella |
Docket Entries
| Docket Date | 2023-11-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Second Amended Initial Brief |
| On Behalf Of | Beachway Restaurants 2 |
| View | View File |
| Docket Date | 2023-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants’ July 27, 2023 motion for extension of time is granted, and appellants shall serve the initial brief within ten (10) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2023-02-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2024-06-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-29 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed |
| View | View File |
| Docket Date | 2024-02-28 |
| Type | Order |
| Subtype | Order Rescheduling Oral Argument |
| Description | Order Rescheduling Oral Argument |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Notice |
| Subtype | Notice of Compliance |
| Description | Joint Notice of Compliance with Court's Order Dated February 21, 2024 |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order on Miscellaneous Motion |
| View | View File |
| Docket Date | 2024-02-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Amended Motion to Participate in Oral Argument Using Communication Technology |
| Docket Date | 2024-02-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Participate in Oral Argument Using Communication Technology |
| Docket Date | 2024-02-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | **SEE 2/28/24 ORDER RESCHEDULING OA** Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-12-19 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Beachway Restaurants 2 |
| View | View File |
| Docket Date | 2023-12-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Beachway Restaurants 2 |
| View | View File |
| Docket Date | 2023-11-30 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Third Amended Initial Brief |
| On Behalf Of | Beachway Restaurants 2 |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 15 Days to 12/19/2023 |
| Docket Date | 2023-11-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-11-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Santo & June, Inc. |
| View | View File |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 11/06/2023 |
| Docket Date | 2023-09-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Santo & June, Inc. |
| Docket Date | 2023-08-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-08-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-07-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellants’ July 26, 2023 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2023-07-27 |
| 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 | Beachway Restaurants 2 |
| Docket Date | 2023-07-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **STRICKEN** |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ June 23, 2023 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2023-06-23 |
| 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 | Beachway Restaurants 2 |
| Docket Date | 2023-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-05-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/26/23 |
| Docket Date | 2023-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-04-26 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 05/26/2023 |
| Docket Date | 2023-04-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Santo & June, Inc. |
| Docket Date | 2023-04-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 174 PAGES |
| On Behalf Of | Clerk - Martin |
| Docket Date | 2023-04-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-03-10 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFIED COPY OF FINAL JUDGMENT AS TO THE TRANSWORLD DEFENDANTS AND JOHN DEVRIES |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-03-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants' March 8, 2023 notice of filing is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-03-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ **STRICKEN** CERTIFIED COPY OF FINAL JUDGMENT |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-02-23 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ’s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. |
| Docket Date | 2023-02-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Beachway Restaurants 2 |
| Docket Date | 2023-02-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-02-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-02-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Beachway Restaurants 2 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CA006554 |
Parties
| Name | DUKE PGC AT QUANTUM 1-9, LLC |
| Role | Appellant |
| Status | Active |
| Representations | William E. Calnan |
| Name | ALAN SOBEL |
| Role | Appellee |
| Status | Active |
| Representations | Jacqueline Fae Howe, Keith T. Grumer, Stephanie S. Khouri, Edward J. O'Sheehan |
| Name | DELORES SOBEL |
| Role | Appellee |
| Status | Active |
| Name | DARSAN TRADING CO. |
| Role | Appellee |
| Status | Active |
| Name | TRANSWORLD BUSINESS BROKERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Howard Coates, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ Upon consideration of appellant’s March 18, 2019 jurisdictional statement and appellees’ April 22, 2019 response, it is ORDERED sua sponte that this appeal is dismissed without prejudice to refile once the circuit court has disposed of all remaining interrelated claims in the underlying case. See Mendez v. West Flagler Family Ass'n, Inc., 303 So. 2d 1 (Fla. 1974) (holding that an order dismissing a counterclaim is not final and appealable if an interrelated main claim remains pending); Koe v. Citizens Property Ins. Co., 225 So. 3d 983 (Fla. 3d DCA 2017) (holding that orders dismissing two claims do not amount to appealable partial final judgments under rule 9.110(k) because interrelated claims involving the same parties and underlying facts in both cases remain pending below).DAMOORGIAN, LEVINE and KLINGENSMITH, JJ., concur. |
| Docket Date | 2019-05-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-04-22 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO PLAINTIFF/APPELLANT'S JURISDICTIONAL STATEMENT |
| On Behalf Of | ALAN SOBEL |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee's April 10, 2019 motion for extension of time is granted, and the time for filing a response to appellant’s jurisdictional statement is extended to and including April 19, 2019. |
| Docket Date | 2019-04-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO JURISDICTIONAL BRIEF. |
| On Behalf Of | ALAN SOBEL |
| Docket Date | 2019-04-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALAN SOBEL |
| Docket Date | 2019-03-18 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | DUKE PGC AT QUANTUM 1-9, LLC |
| Docket Date | 2019-03-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AND SERVE ITS BASIS FOR THIS COURT'S SUBJECT MATTER JURISDICTION |
| On Behalf Of | DUKE PGC AT QUANTUM 1-9, LLC |
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's March 11, 2019 motion for extension of time is granted, and appellant shall file and serve its basis for this court’s subject matter jurisdiction on or before March 18, 2019. |
| Docket Date | 2019-03-01 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the "order granting defendant Darsan Trading Co.'s motion for entry of final judgment and entering final judgment as to court VI of plaintiff's amended complaint" is a final, appealable order, as it is unclear whether there are remaining interrelated claims pending in the lower tribunal. See Almacenes El Globo De Quito, S.A. v. Dalbeta L.C., 181 So. 3d 559, 562 (Fla. 3d DCA 2015) ("Rule 9.110(k) provides for appellate jurisdiction to hear a partial final judgment only when the claims adjudicated by that order are separate and independent from the portion of the case still to be adjudicated.") (internal citations omitted); see also Mendez v. West Flagler Family Association, Inc., 303 So. 2d 1 (Fla. 1974); furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2019-02-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DUKE PGC AT QUANTUM 1-9, LLC |
| Docket Date | 2019-02-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-02-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-02-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DUKE PGC AT QUANTUM 1-9, LLC |
| Docket Date | 2019-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| CORLCRACHG | 2016-07-01 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3347307102 | 2020-04-11 | 0455 | PPP | 5101 NW 21st Ave Ste 300, FORT LAUDERDALE, FL, 33309-2700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
