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DE SOLEIL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: DE SOLEIL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE SOLEIL MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Dec 2009 (15 years ago)
Document Number: L02000012806
FEI/EIN Number 800056091

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

Address: 1437 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 1437 COLLINS AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SOUTH BEACH RESORT DEVELOPMENT LLC Agent
SO. BEACH HOTEL LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08351900057 Z OCEAN EXPIRED 2008-12-12 2013-12-31 - DE SOLEIL MANAGEMENT, LLC, 1501 COLLINS AVE, MIAMI BEACH, FL, 33139
G08098900480 HOTEL DE SOLEIL SOUTH BEACH EXPIRED 2008-04-07 2013-12-31 - 1501 COLLINS AVE, SUITE 206, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-11 South Beach Resort Development LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 1437 Collins Ave, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2012-03-06 1437 COLLINS AVENUE, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2009-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 1437 COLLINS AVENUE, MIAMI BEACH, FL 33139 -

Court Cases

Title Case Number Docket Date Status
DAVID OKOMO, VS DE SOLEIL SOUTH BEACH ASSOCIATION, INC., et al., 3D2019-0313 2019-02-18 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-20883

Parties

Name David Okomo
Role Appellant
Status Active
Representations JONATHAN SMULEVICH, KENNETH E. WALTON, II, RONALD S. LOWY, FRANK WOLLAND
Name DE SOLEIL SOUTH BEACH ASSOCIATION, INC.
Role Appellee
Status Active
Representations RICHARD J. SARAFAN, MARY BARZEE FLORES, Marshall Dore Louis, JOSHUA A. MUNN, Patricia Gladson, MICHAEL BILD, John Arrastia, Jr., JASON S. KOSLOWE, KELLY R. MELCHIONDO
Name Shlomo Pollack
Role Appellee
Status Active
Name AMBER PERRIN
Role Appellee
Status Active
Name DE SOLEIL MANAGEMENT, LLC
Role Appellee
Status Active
Name Nelson Hachem
Role Appellee
Status Active
Name THE SUSAN RAINONE REVOCABLE TRUST
Role Appellee
Status Active
Name SOUTHPOINTE DRIVE MAGEMENT, LLC
Role Appellee
Status Active
Name Alex Muscarella
Role Appellee
Status Active
Name Joseph Caparo, Jr.
Role Appellee
Status Active
Name SOUTH BEACH VACATION RENTALS LLC
Role Appellee
Status Active
Name Sandra Lee Hachem
Role Appellee
Status Active
Name Susan Rainone
Role Appellee
Status Active
Name SOUTH BEACH RESORT DEVELOPMENT LLC
Role Appellee
Status Active
Name Faye Pollack
Role Appellee
Status Active
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2019-04-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-04-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-03-19
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2019-03-19
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Upon consideration of the petitions, responses, reply, and appendices in these five consolidated petitions for a writ of prohibition, each of the petitions is denied.
Docket Date 2019-03-08
Type Response
Subtype Reply
Description REPLY ~ TO RESPONDENTS' RESPONSES IN OPPOSITION TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of David Okomo
Docket Date 2019-03-08
Type Record
Subtype Appendix
Description Appendix ~ PETITIONERS' SUPPLEMENTAL APPENDIX TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of David Okomo
Docket Date 2019-03-01
Type Record
Subtype Appendix
Description Appendix ~ to the pet. for writ of prohibition
On Behalf Of DE SOLEIL SOUTH BEACH ASSOCIATION, INC.
Docket Date 2019-03-01
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of prohibition
On Behalf Of DE SOLEIL SOUTH BEACH ASSOCIATION, INC.
Docket Date 2019-02-20
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ Upon consideration of petitioners' motion to consolidate related petitions for writ of prohibition, the above petitions are hereby consolidated under case no. 3D19-313. The respondents shall, and the respondent judge may, file a consolidated response to all four petitions within twenty (20) days from the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the underlying circuit court action(s). Further, a reply may be filed five (5) days thereafter. EMAS, C.J., and SALTER and MILLER, JJ., concur.
Docket Date 2019-02-18
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of David Okomo
Docket Date 2019-02-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2019-02-18
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ RELATED CASES: 19-312, 19-311, 19-310, 19-268, 18-1423
On Behalf Of David Okomo
Docket Date 2019-02-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-02-18
Type Record
Subtype Appendix
Description Appendix
On Behalf Of David Okomo
SO. BEACH HOTEL, LLC, et al., VS PHILIP GENE GRABARNICK, et al., 3D2019-0270 2019-02-11 Closed
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
18-16565

Parties

Name DE SOLEIL MANAGEMENT, LLC
Role Appellant
Status Active
Name SO. BEACH HOTEL LLC
Role Appellant
Status Active
Representations ANTHONY PEREZ, RICHARD J. SARAFAN
Name LOUIS TAIC
Role Appellant
Status Active
Name PHILIP GENE GRABARNICK
Role Appellee
Status Active
Representations Harris J. Buchbinder
Name GARETT GRABARNICK
Role Appellee
Status Active
Name PAULINE GRABARNICK
Role Appellee
Status Active
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-05-09
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2019-05-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-05-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-05-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32) ~ Upon consideration of the appellees’ motion to dismiss and the response in agreement filed by the appellants, the motion is granted and this appeal is dismissed.
Docket Date 2019-05-07
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION TO DISMISS APPEAL
On Behalf Of SO. BEACH HOTEL, LLC
Docket Date 2019-04-26
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of PHILIP GENE GRABARNICK
Docket Date 2019-04-22
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ Upon consideration of appellees’ motion to relinquish jurisdiction or lift stay, the motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of twenty (20) days from the date of this order for the purpose of voluntarily dismissing the circuit court case and arbitral proceedings as to Louis Taic. Appellees are to file a notice when the dismissal has been effectuated.
Docket Date 2019-04-22
Type Notice
Subtype Notice
Description Notice ~ OF EFFECTUATION OF DISMISSAL
On Behalf Of PHILIP GENE GRABARNICK
Docket Date 2019-04-16
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ APPELLEES' MOTION TO RELINQUISH JURISDICTION OR LIFT STAY
On Behalf Of PHILIP GENE GRABARNICK
Docket Date 2019-04-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SO. BEACH HOTEL, LLC
Docket Date 2019-04-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SO. BEACH HOTEL, LLC
Docket Date 2019-03-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PHILIP GENE GRABARNICK
Docket Date 2019-03-14
Type Record
Subtype Appendix
Description Appendix
On Behalf Of PHILIP GENE GRABARNICK
Docket Date 2019-02-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SO. BEACH HOTEL, LLC
Docket Date 2019-02-22
Type Record
Subtype Appendix
Description Appendix ~ TO THE INITIAL BRIEF
On Behalf Of SO. BEACH HOTEL, LLC
Docket Date 2019-02-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellants’ motion for stay pending review, the lower court proceedings are temporarily stayed pending further order of this Court. EMAS, C.J., and SALTER and MILLER, JJ., concur.
Docket Date 2019-02-14
Type Response
Subtype Reply
Description REPLY ~ to aa Motion to stay review
On Behalf Of PHILIP GENE GRABARNICK
Docket Date 2019-02-12
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellees are ordered to file a response by the close of business on February 14, 2019 to the appellants’ motion for stay pending review. EMAS, C.J., and SALTER and MILLER, JJ., concur.
Docket Date 2019-02-11
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ PENDING REVIEW
On Behalf Of SO. BEACH HOTEL, LLC
Docket Date 2019-02-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2019-02-11
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of SO. BEACH HOTEL, LLC
Docket Date 2019-02-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341064863 0418800 2015-11-18 1437 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-11-18
Case Closed 2016-03-11

Related Activity

Type Complaint
Activity Nr 1038894
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2643997306 2020-04-29 0455 PPP 1437 COLLINS AVE C/O MARIA V ERICKSON, MIAMI BEACH, FL, 33139
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134700
Loan Approval Amount (current) 134700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 19
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136136.8
Forgiveness Paid Date 2021-05-26
9577648501 2021-03-12 0455 PPS 1437 Collins Ave, Miami Beach, FL, 33139-4103
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188580
Loan Approval Amount (current) 188580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-4103
Project Congressional District FL-24
Number of Employees 23
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 189795.29
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State