PHD DEVELOPMENT LLC - Florida Company Profile
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| Entity Name: | PHD DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHD DEVELOPMENT 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: | 30 Apr 2002 (23 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 06 Jan 2022 (3 years ago) |
| Document Number: | L02000010821 |
| FEI/EIN Number |
431959669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 GLADES CIR, weston, FL, 33327, US |
| Mail Address: | 2900 GLADES CIR, weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABBARA ADNAN | Managing Member | 1592 Blue Jay Circle, weston, FL, 33327 |
| PHD DEVELOPMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 2900 GLADES CIR, 250, weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 2900 GLADES CIR, 250, weston, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 2900 GLADES CIR, 250, weston, FL 33327 | - |
| LC DISSOCIATION MEM | 2022-01-06 | - | - |
| REINSTATEMENT | 2015-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-19 | phd development, llc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-01-25 | - | - |
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| PHD DEVELOPMENT, LLC VS U.S. BANK TRUST NATIONAL ASSOCIATION, et al. | 4D2023-0431 | 2023-02-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PHD DEVELOPMENT LLC |
| Role | Appellant |
| Status | Active |
| Representations | Adriana C. Clamens, James Scott Telepman, Jonathan A. Berkowitz, Joseph T. Kohn |
| Name | U.S. Bank Trust as Trustee for ASB Loan Trust V |
| Role | Appellee |
| Status | Active |
| Name | Unknown Tenant/ Owners 1 |
| Role | Appellee |
| Status | Active |
| Name | FELIPE NAVARRO "LLC" |
| Role | Appellee |
| Status | Active |
| Name | Gloria Viscido |
| Role | Appellee |
| Status | Active |
| Name | U.S. Bank Trust National Association |
| Role | Appellee |
| Status | Active |
| Representations | Donna Sue Glick, David L. Brough, Richard Slaughter McIver, Robert Flavell |
| Name | Hon. Marina Garcia-Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ AND/OR MOTION TO STRIKE APPELLANT'S INITIAL BRIEF **Withdrawn** |
| On Behalf Of | U.S. Bank Trust National Association |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellant's April 6, 2023 notice of filing transcript is stricken without prejudice to filing in the lower tribunal. |
| Docket Date | 2023-02-21 |
| 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 | 2023-05-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLANT'S MOTION TO EXPEDITE AND REQUEST FOR EMERGENCY TREATMENT |
| On Behalf Of | U.S. Bank Trust National Association |
| Docket Date | 2023-04-27 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | PHD Development, LLC |
| Docket Date | 2023-06-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-06-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 8, 2023 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2023-06-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PHD Development, LLC |
| Docket Date | 2023-05-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. Bank Trust National Association |
| Docket Date | 2023-05-04 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ ORDERED that, pursuant to the response filed on April 12, 2023, the appellees’ April 3, 2023 motion to dismiss is withdrawn. |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Denying Motion For Review ~ ORDERED that appellant’s April 27, 2023 motion to expedite is granted. Further, ORDERED that appellant’s March 31, 2023 motion for review is denied. See Lampert-Sacher v. Sacher, 120 So. 3d 667 (Fla. 1st DCA 2013). Further, ORDERED that appellees’ April 4, 2023 motion to strike is denied. Further, ORDERED that appellant’s April 10, 2023 amended motion to strike is denied. |
| Docket Date | 2023-04-19 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ ORDERED that appellees’ April 18, 2023 motion to withdraw the motion to dismiss is granted. Appellees’ April 12, 2023 motion to dismiss is considered withdrawn. |
| Docket Date | 2023-04-18 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings |
| On Behalf Of | U.S. Bank Trust National Association |
| Docket Date | 2023-04-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 714 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-04-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO AMENDED MOTION TO STRIKE MOTION TO DISMISS AND RESPONSE TO MOTION TO REVIEW STAY ORDER, AND RESPONSE TO MOTION TO DISMISS |
| On Behalf Of | U.S. Bank Trust National Association |
| Docket Date | 2023-04-10 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ (AMENDED) MOTION TO DISMISS AND RESPONSE TO MOTION TO REVIEW STAY ORDER, AND RESPONSE TO MOTION TO DISMISS |
| On Behalf Of | PHD Development, LLC |
| Docket Date | 2023-04-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PHD Development, LLC |
| Docket Date | 2023-04-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's April 5, 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 | 2023-04-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ **STRICKEN** |
| On Behalf Of | PHD Development, LLC |
| Docket Date | 2023-04-05 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ **STRICKEN** MOTION TO DISMISS AND RESPONSE TO MOTION TO REVIEW STAY ORDER, AND RESPONSE TO MOTION TO DISMISS |
| On Behalf Of | PHD Development, LLC |
| Docket Date | 2023-04-04 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AND RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO STAY PROCEEDINGS |
| On Behalf Of | U.S. Bank Trust National Association |
| Docket Date | 2023-04-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ **Withdrawn** |
| On Behalf Of | U.S. Bank Trust National Association |
| Docket Date | 2023-03-31 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | PHD Development, LLC |
| Docket Date | 2023-02-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank Trust National Association |
| Docket Date | 2023-02-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank Trust National Association |
| 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 | PHD Development, LLC |
| Docket Date | 2023-02-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-02-21 |
| 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 | PHD Development, LLC |
| Docket Date | 2023-02-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE 19-016855 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 19-026607 |
Parties
| Name | PHD DEVELOPMENT LLC |
| Role | Appellant |
| Status | Active |
| Representations | Julio Cesar Cavero |
| Name | David Shafer |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jennifer Wigand Hilal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | PHD Development, LLC |
| Docket Date | 2021-01-21 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Form |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-04 |
| CORLCDSMEM | 2022-01-06 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State