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REGENTS PARK INVESTMENTS LLC

Company Details

Entity Name: REGENTS PARK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Oct 2003 (21 years ago)
Document Number: L03000039086
FEI/EIN Number 30-0208199
Address: 300 NE 71ST STREET, MIAMI, FL 33138
Mail Address: 300 NE 71ST STREET, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TKLS, LLC Agent

Manager

Name Role
TKLS, LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 TKLS, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2005-09-13 300 NE 71ST STREET, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2005-09-13 300 NE 71ST STREET, MIAMI, FL 33138 No data
REGISTERED AGENT ADDRESS CHANGED 2005-09-13 300 NE 71ST STREET, MIAMI, FL 33138 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000197984 ACTIVE 2020-000352-CA-01 MIAMI-DADE CIRCUIT COURT 2020-01-13 2025-04-17 $83023.00 COLONIAL FUNDING NETWORK, INC., AS AUTHORIZED SERVICING, 120 WEST 45TH STREET, 4TH FLOOR, NEW YORK, NY 10036

Court Cases

Title Case Number Docket Date Status
REGENTS PARK INVESTMENTS, LLC VS BANKERS LENDING SERVICES, INC. 3D2019-0285 2019-02-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-18141

Parties

Name REGENTS PARK INVESTMENTS LLC
Role Appellant
Status Active
Representations Arnaldo Velez, J. Alfredo Armas
Name BANKERS LENDING SERVICES, INC.
Role Appellee
Status Active
Representations HERMAN J. RUSSOMANNO, III
Name Hon. Spencer Eig
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-03-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-03-11
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount.
Docket Date 2020-03-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-02-25
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, the parties’ Requests for Oral Argument are hereby denied.FERNANDEZ, LOGUE and SCALES, JJ., concur.
Docket Date 2020-01-29
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLEE'S MOTION FOR ATTORNEY'S FEES
On Behalf Of REGENTS PARK INVESTMENTS, LLC
Docket Date 2020-01-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of REGENTS PARK INVESTMENTS, LLC
Docket Date 2020-01-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLEE'S REQUEST FOR ORAL ARGUMENT
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2020-01-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ APPELLEE'S ANSWER BRIEF
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2020-01-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2020-01-10
Type Record
Subtype Appendix
Description Appendix ~ APPELLEE'S APPENDIX TO ANSWER BRIEF
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2019-12-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Unopposed Motion for Extension of Time to file the answer brief is granted to and including January 10, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.
Docket Date 2019-12-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR 2-WEEK EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2019-12-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Notice of Agreed Extension of Time to File the Answer Brief is treated as a motion for extension of time to file the answer brief, and the motion is granted to and including December 27, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.
Docket Date 2019-11-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2019-10-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 11/27/19
Docket Date 2019-10-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2019-09-26
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 10/28/19
Docket Date 2019-09-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2019-07-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 9/27/19
Docket Date 2019-07-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2019-06-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of REGENTS PARK INVESTMENTS, LLC
Docket Date 2019-06-27
Type Record
Subtype Appendix
Description Appendix ~ TO THE INITIAL BRIEF
On Behalf Of REGENTS PARK INVESTMENTS, LLC
Docket Date 2019-06-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of REGENTS PARK INVESTMENTS, LLC
Docket Date 2019-05-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME
On Behalf Of REGENTS PARK INVESTMENTS, LLC
Docket Date 2019-05-30
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-25 days to 6/28/19
Docket Date 2019-04-16
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-45 days to 6/3/19
Docket Date 2019-04-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of REGENTS PARK INVESTMENTS, LLC
Docket Date 2019-04-08
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-02-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2019-02-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANKERS LENDING SERVICES, INC.
Docket Date 2019-02-12
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
REGENTS PARK INVESTMENTS, LLC VS BANKERS LENDING SERVICES, INC. SC2017-1485 2017-08-08 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132015CA018141000001

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D17-439

Parties

Name REGENTS PARK INVESTMENTS LLC
Role Petitioner
Status Active
Representations ARNALDO VELEZ
Name BANKERS LENDING SERVICES, INC.
Role Respondent
Status Active
Representations David S. Garbett
Name Hon. John Charles Schlesinger
Role Judge/Judicial Officer
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-09
Type Disposition
Subtype Rev DY Lack Juris & Atty Fees Gr ($2500)
Description DISP-REV DY LACK JURIS & ATTY FEES GR ($2500) ~ 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.The motion for attorney's fees is granted and it is ordered that respondent shall recover from petitioners the amount of $2,500.00 for the services of respondent's attorney in this Court.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2017-08-25
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ BLS's Amended Motion for Award of Appellate Attorney's Fees
On Behalf Of Bankers Lending Services, Inc.
View View File
Docket Date 2017-08-25
Type Brief
Subtype Juris Answer (Amended)
Description JURIS ANSWER AMD BRIEF ~ Amended Jurisdictional Brief of Respondent
On Behalf Of Bankers Lending Services, Inc.
View View File
Docket Date 2017-08-24
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondent's jurisdictional brief, which was filed with this Court on August 23, 2017, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondent is hereby directed, on or before August 29, 2017, to file an amended jurisdictional brief which must not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author, shall be excluded from the computation.Respondent's appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. If respondent so chooses, an amended appendix may be filed within five days from the date of this order, which contains only a copy of the opinion or order of the district court of appeal to be reviewed.
Docket Date 2017-08-23
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ BLS's Motion for Award of Appellate Attorney's Fees -- Amended Motion filed 8/25/2017
On Behalf Of Bankers Lending Services, Inc.
View View File
Docket Date 2017-08-23
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ Appendix for Jurisdictional Brief of Respondent---Stricken - does not contain the opinion to be reviewed, and contains other materials that are not allowed.
On Behalf Of Bankers Lending Services, Inc.
View View File
Docket Date 2017-08-15
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2017-08-15
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ Initial Brief of Petitioner on Jurisdiction
On Behalf Of Regents Park Investments, LLC
View View File
Docket Date 2017-08-15
Type Order
Subtype Appendix Due
Description ORDER-APPENDIX DUE ~ Petitioner's jurisdictional initial brief was filed with this Court on August 15, 2017, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.120(d). Petitioner is directed, on or before August 21, 2017, to file an appendix containing only a copy of the opinion or order of the district court of appeal to be reviewed.
Docket Date 2017-08-14
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Regents Park Investments, LLC
View View File
Docket Date 2017-08-11
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2017-08-08
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Regents Park Investments, LLC
View View File
Docket Date 2017-08-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-06-08

Date of last update: 05 Jan 2025

Sources: Florida Department of State