FINANCIAL OCEAN SERVICES, LLC. - Florida Company Profile

Entity Name: | FINANCIAL OCEAN SERVICES, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FINANCIAL OCEAN SERVICES, 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: |
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: | 23 May 2003 (22 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L03000018738 |
FEI/EIN Number |
412097007
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1930 HARRISON STREET, 603, HOLLYWOOD, FL, 33020, US |
Mail Address: | 1930 HARRISON STREET, 603, HOLLYWOOD, FL, 33020, US |
ZIP code: | 33020 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REALTY ADVICE, LLC. | Manager | - |
DAVID HOURI | Manager | 1930 HARRISON STREET, STE 603, HOLLYWOOD, FL, 33020 |
REBECCA CAMACHO | Agent | 7153 SPORTSMAN DRIVE, NORTH LAUDERDALE, FL, 33068 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-05-27 | 7153 SPORTSMAN DRIVE, NORTH LAUDERDALE, FL 33068 | - |
REGISTERED AGENT NAME CHANGED | 2010-05-27 | REBECCA, CAMACHO | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 1930 HARRISON STREET, 603, HOLLYWOOD, FL 33020 | - |
CANCEL ADM DISS/REV | 2009-03-16 | - | - |
CHANGE OF MAILING ADDRESS | 2009-03-16 | 1930 HARRISON STREET, 603, HOLLYWOOD, FL 33020 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000801364 | LAPSED | 2008-78374-CA-40 | MIAMI-DADE CIRCUIT COURT | 2014-07-24 | 2019-08-08 | $4,100,000.00 | MORDECHAI BOAZIZ, C/O CRAIG A. PUGATCH, ESQ., 101 NE 3RD AVENUE, SUITE 1800, FT. LAUDERDALE, FL 33301 |
J14000878628 | LAPSED | 08-78374 CA 40 | CIR CT 11TH JUD CIR MIAMI-DADE | 2014-07-24 | 2019-08-11 | $4,100,000.00 | MORDECHAI BOAZIZ, 4044 NORTH MERIDIAN AVENUE, MIAMI BEACH, FL 33140 |
J07000415466 | LAPSED | 07-06048CA21 | MIAMI DADE CIRCUIT COURT | 2007-10-04 | 2012-12-20 | $30,886.00 | SHARON JACKSON, 1774 BAY DRIVE, POMPANO BEACH, FL 33062 |
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MORDECHAI BOAZIZ, Petitioner(s) v. CENTRAL FLORIDA HOTEL MANAGEMENT, LLC. et al, Respondent(s) | SC2016-0911 | 2016-05-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MORDECHAI BOAZIZ |
Role | Petitioner |
Status | Active |
Representations | MICHAEL W. MOSKOWITZ, SCOTT M. ZASLAV |
Name | CENTRAL FLORIDA HOTEL MANAGEMENT LLC |
Role | Respondent |
Status | Active |
Name | FINANCIAL OCEAN SERVICES, LLC. |
Role | Respondent |
Status | Active |
Name | DAVID HOURI |
Role | Respondent |
Status | Active |
Representations | Joshua R. Kon, Mr. George Murray Hudson, Philip D. Parrish, Mr. Robert A. Stok |
Name | REALTY ADVICE, LLC. |
Role | Respondent |
Status | Active |
Name | SKYRISE DEVELOPMENT GROUP INC. |
Role | Respondent |
Status | Active |
Name | HON. HERBERT STETTIN, SENIOR JUDGE |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Mary Cay Blanks |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-11-22 |
Type | Disposition |
Subtype | Rev DY Lack Juris |
Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under article V, section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
Docket Date | 2016-07-18 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF |
On Behalf Of | DAVID HOURI |
View | View File |
Docket Date | 2016-06-21 |
Type | Order |
Subtype | Extension of Time (Juris Brief) |
Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including July 18, 2016, in which to serve the jurisdictional answer brief. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE JURISDICTIONAL ANSWER BRIEF. |
Docket Date | 2016-06-20 |
Type | Motion |
Subtype | Ext of Time (Juris Brief) |
Description | MOTION-EXT OF TIME (JURIS BRIEF) |
On Behalf Of | DAVID HOURI |
View | View File |
Docket Date | 2016-06-10 |
Type | Brief |
Subtype | Juris Initial (Amended) |
Description | JURIS INITIAL AMD BRIEF ~ PETITIONER'S AMENDED BRIEF ON JURISDICTION |
On Behalf Of | MORDECHAI BOAZIZ |
View | View File |
Docket Date | 2016-06-06 |
Type | Order |
Subtype | Brief/Appendix Stricken (Non-Compliance) |
Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional initial brief, which was filed with this Court on June 3, 2016, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before June 13, 2016, to file an amended jurisdictional initial brief which does not exceed ten pages in length. The table of contents and the citation of authorities shall be excluded from the computation. A preliminary statement is not required in the contents of a brief; however, if it is included, it must be included in the computation. |
Docket Date | 2016-06-03 |
Type | Brief |
Subtype | Appendix-Juris |
Description | APPENDIX-JURIS BRIEF |
On Behalf Of | MORDECHAI BOAZIZ |
View | View File |
Docket Date | 2016-05-26 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case-Pay Fee |
Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
Docket Date | 2016-05-26 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | PAY CASE FILING FEE-300 |
On Behalf Of | MORDECHAI BOAZIZ |
View | View File |
Docket Date | 2016-05-26 |
Type | Event |
Subtype | Fee Paid Through Portal |
Description | Fee Paid Through Portal |
Docket Date | 2016-05-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2016-05-25 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | MORDECHAI BOAZIZ |
View | View File |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 09-CA-12479-O |
Parties
Name | WORLD TRADE TOWERS, LLC. |
Role | Appellant |
Status | Active |
Representations | GEORGE MURRAY HUDSON |
Name | DAVID HOURI |
Role | Appellant |
Status | Active |
Name | EASTERN FINANCIAL FLORIDA SERV |
Role | Appellee |
Status | Active |
Name | BLUE HERON BEACH RESORT COMM |
Role | Appellee |
Status | Active |
Name | FINANCIAL OCEAN SERVICES, LLC. |
Role | Appellee |
Status | Active |
Name | REALTY ADVICE, LLC. |
Role | Appellee |
Status | Active |
Name | SILVER MIAMI BEACH INVESTMENTS, LLC. |
Role | Appellee |
Status | Active |
Name | SPACE COAST CREDIT UNION |
Role | Appellee |
Status | Active |
Representations | Moises T. Grayson, ALEXIS SOPHIA READ, PAUL T. HINCKLEY, Scott P. Kiernan, JOHN NADJAFI, PETER M. HOOGERWOERD |
Name | THE RESIDENCES OF WINTER PARK |
Role | Appellee |
Status | Active |
Name | YACHTS SPA CRUISES, LLC. |
Role | Appellee |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-07-20 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2016-08-09 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2016-08-09 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD-EFILED |
Docket Date | 2016-07-20 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal ~ 7/21 OA IS CANCELLED; AE'S 1/2/15 MOT FOR ATTYS FEES AND AA'S 1/12/16 MOT FOR ATTYS FEES ARE MOOT |
Docket Date | 2016-07-20 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ AMENDED |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2016-07-19 |
Type | Order |
Subtype | Order on Motion For Continuation of Oral Argument |
Description | Order Denying Continuation of Oral Argument |
Docket Date | 2016-07-18 |
Type | Motions Relating to Oral Argument |
Subtype | Motion For Continuation of Oral Argument |
Description | Motion For Continuation of Oral Argument |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2016-05-10 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT |
Docket Date | 2016-02-15 |
Type | Order |
Subtype | Amended/Corrected Order |
Description | ORD-Corrected Order |
Docket Date | 2016-02-10 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Order Deny Motion to Strike ~ AE'S 1/28 MTN/EOT DENIED AS MOOT. |
Docket Date | 2016-02-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ SECOND MOT EOT TO FILE RESPONSE TO MOT STRIKE |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2016-01-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ TO MOT STRIKE |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2016-01-18 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2016-01-18 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2016-01-12 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ MOOT PER 7/20 ORDER |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2016-01-11 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2015-12-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief |
Docket Date | 2015-12-14 |
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 | WORLD TRADE TOWERS, LLC |
Docket Date | 2015-11-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-11-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2015-11-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-11-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2015-10-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-10-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2015-10-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-09-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2015-09-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-09-02 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2015-07-21 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 16 VOL - EFILED (2946 pages) |
Docket Date | 2015-07-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
Description | Order Grant EOT Record & Brief ~ ROA DUE 8/13. IB DUE 9/2. NO FURTHER EOT'S. |
Docket Date | 2015-07-10 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2015-07-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time for Record & Brief |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2015-06-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
Description | Order Grant EOT Record & Brief ~ ROA DUE 7/10. IB 30 DYS THEREAFTER. AE'S 4/2 MTN/REHEARING IS DENIED. |
Docket Date | 2015-04-20 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 4/2 ORDER |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2015-04-07 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ 4/2 MOT HELD IN ABEYANCE... |
Docket Date | 2015-04-02 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing/Interim Order ~ OF 3/19 ORDER |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-04-02 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO 4/2 MOTION |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-04-02 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF SERVICE |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-04-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time for Record & Brief |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2015-03-19 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Motion to Dismiss ~ AE'S 1/7 MTN FOR LEAVE IS GRANTED; AE'S REPLY IS NOTED. |
Docket Date | 2015-01-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT FOR LEAVE TO FILE REPLY |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2015-01-07 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ LEAVE TO FILE REPLY TO RESPONSE TO MOT DISM |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-01-02 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ MOOT PER 7/20 ORDER |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2014-12-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2014-12-16 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response ~ CORRECTED |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2014-12-16 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ CORRECTED RESPONSE TO MOT DISM AND PER 12/8 ORDER |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2014-12-15 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS |
Docket Date | 2014-12-15 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2014-12-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT DISM, ETC. |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Docket Date | 2014-12-08 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ W/IN 10 DAYS; AA SHOW CAUSE WHY NOT DISM; AA SHALL FILE RESPONSE TO AE'S 12/4 MOT TO DISMISS |
Docket Date | 2014-12-04 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2014-11-17 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ CONF STMT |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2014-11-14 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ MED Q |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2014-11-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2014-10-30 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2014-10-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2014-10-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2014-10-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2014-10-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 10/29/14 |
On Behalf Of | WORLD TRADE TOWERS, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2010-05-27 |
REINSTATEMENT | 2009-03-16 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-01-17 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-28 |
Florida Limited Liability | 2003-05-23 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State