DE SOLEIL MANAGEMENT, LLC - Florida Company Profile

Entity Name: | DE SOLEIL MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 24 May 2002 (23 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 31 Dec 2009 (16 years ago) |
Document Number: | L02000012806 |
FEI/EIN Number | 800056091 |
Address: | 1437 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
Mail Address: | 1437 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
City: | Miami Beach |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Taic Louis | Manager | 1437 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
- | Agent | - |
- | Managing Member | - |
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 |
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 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DAVID OKOMO, VS DE SOLEIL SOUTH BEACH ASSOCIATION, INC., et al., | 3D2019-0313 | 2019-02-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State