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RACEWAY VENTURES, LLC

Company Details

Entity Name: RACEWAY VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000020054
FEI/EIN Number 56-2445575
Address: 5300 NW 12 AVENUE, 1, FORT LAUDERDALE, FL 33309
Mail Address: 5300 NW 12 AVENUE, 1, FORT LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1285144 5300 N.W. 12TH AVENUE, SUITE 1, FORT LAUDERDALE, FL, 33309 No data No data

Filings since 2004-04-20

Form type 3
File number 000-01607
Filing date 2004-04-20
Reporting date 2004-04-10
File View File

Filings since 2004-04-20

Form type SC 13D
Filing date 2004-04-20
File View File

Agent

Name Role Address
COHEN, STEVEN Agent 10691 SANTA LAGUNA, BOCA RATON, FL 33428

Manager

Name Role Address
COHEN, STEVEN F Manager 5300 NW 12 AVENUE, #1, FORT LAUDERDALE, FL 33309
DANAN, PATRICK Manager 5300 NW 12 AVENUE, #1, FORT LAUDERDALE, FL 33309
LEO, FRANK Manager 5300 NW 12 AVENUE, # 1, FORT LAUDERDALE, FL 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Court Cases

Title Case Number Docket Date Status
FRANK A. LEO VS PHILLIP A. SCHUMAN, etc. et al. 4D2014-4745 2014-12-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA023261XXXXMB

Parties

Name FRANK A. LEO
Role Appellant
Status Active
Representations Thomas E. Ice, Amanda Lundergan, Steven J. Brotman
Name ROSEANN LEO
Role Appellee
Status Active
Name BRIDGE CAPITAL (USVI), LLC.
Role Appellee
Status Active
Name ROBERT ARRIGAN
Role Appellee
Status Active
Name EVELYN RODBERG
Role Appellee
Status Active
Name LEONARD J. MERCER, JR.
Role Appellee
Status Active
Name RACEWAY VENTURES, LLC
Role Appellee
Status Active
Name PHILLIP A. SCHUMAN
Role Appellee
Status Active
Representations Andrew D. Wyman, Nicole R. Topper, Stephen L. Cook
Name EUGENE G. HOLLAND
Role Appellee
Status Active
Name JOAN ARRIGAN
Role Appellee
Status Active
Name LAUREN HOLLANDER
Role Appellee
Status Active
Name ROSS RODBERG
Role Appellee
Status Active
Name Patrick Danan
Role Appellee
Status Active
Name GRAND BANK, N.A. CORP.
Role Appellee
Status Active
Name STEVEN F. COHEN
Role Appellee
Status Active
Name STEVE F. COHEN
Role Appellee
Status Active
Name TENROCK CAPITAL FUND LP
Role Appellee
Status Active
Name UNKNOWN PARTIES #1, #2, AND #3
Role Appellee
Status Active
Name STEVEN HOLLANDER
Role Appellee
Status Active
Name O.R. CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name Hon. Peter D. Blanc
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-12-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-12-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-12-01
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee Phillip A. Schuman, as Personal Representative of the Estate of Phillip R. Shuman's December 21, 2015 motion for attorneys' fees is granted. On remand, the trial court shall set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2016-11-29
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2016-08-24
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on November 29, 2016, at 10:30 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2016-08-01
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Grant Continuance of Oral Argument ~ ORDERED that the appellant's July 26, 2016 motion for continuance of oral argument is granted. Oral argument scheduled for October 10, 2016 is cancelled and will be rescheduled for a later date.
Docket Date 2016-07-29
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ **AMENDED**
On Behalf Of FRANK A. LEO
Docket Date 2016-07-26
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on October 10, 2016, at 10:00 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2016-07-26
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of FRANK A. LEO
Docket Date 2016-03-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FRANK A. LEO
Docket Date 2016-03-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FRANK A. LEO
Docket Date 2016-03-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of FRANK A. LEO
Docket Date 2016-03-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORD-Reply Brief to be Served ~ ORDERED that appellant's March 2, 2016 unopposed motion for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2016-03-02
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 FRANK A. LEO
Docket Date 2015-12-28
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 60 DAYS TO 03/04/16
On Behalf Of FRANK A. LEO
Docket Date 2015-12-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PHILLIP A. SCHUMAN
Docket Date 2015-12-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PHILLIP A. SCHUMAN
Docket Date 2015-08-12
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 120 DAYS TO 12/15/15
On Behalf Of PHILLIP A. SCHUMAN
Docket Date 2015-08-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellant's July 27, 2015 motion for extension of time to serve the initial brief is granted. Said brief was filed August 4, 2015.
Docket Date 2015-08-05
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ONE (1)
On Behalf Of FRANK A. LEO
Docket Date 2015-08-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FRANK A. LEO
Docket Date 2015-08-03
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of FRANK A. LEO
Docket Date 2015-07-28
Type Response
Subtype Response
Description Response ~ TO MOTION FOR EXT. OF TIME
On Behalf Of PHILLIP A. SCHUMAN
Docket Date 2015-07-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of FRANK A. LEO
Docket Date 2015-06-30
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ THREE (3) VOLUMES
On Behalf Of Clerk - Palm Beach
Docket Date 2015-06-24
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of FRANK A. LEO
Docket Date 2015-06-24
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's June 19, 2015 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process.
Docket Date 2015-06-19
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of FRANK A. LEO
Docket Date 2015-06-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 29, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2015-06-11
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgment Letter
Docket Date 2015-06-10
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgment Letter ~ FINANCIAL ARRANGEMENTS HAVE NOT BEEN MADE FOR PREPARATION OF TRANSCRIPT
Docket Date 2015-06-01
Type Response
Subtype Response
Description Response ~ TO MOTION FOR EXT. OF TIME
On Behalf Of PHILLIP A. SCHUMAN
Docket Date 2015-05-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of FRANK A. LEO
Docket Date 2015-03-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed February 19, 2015, for extension of time, is granted and appellant shall serve the initial brief within ninety (90) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2015-02-20
Type Response
Subtype Response
Description Response ~ TO MOTION FOR EXT. OF TIME
On Behalf Of PHILLIP A. SCHUMAN
Docket Date 2015-02-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 3/5/15)
On Behalf Of FRANK A. LEO
Docket Date 2015-01-16
Type Record
Subtype Record on Appeal
Description Received Records ~ ELEVEN (11) VOLUMES
Docket Date 2014-12-18
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Scott J. Leitten, Saavedra Goodwin and Steve L. Cook have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-12-17
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. 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. 4DCA 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 circuit court clerk's determination of indigent status is filed.
Docket Date 2014-12-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-12-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FRANK A. LEO
Docket Date 2014-12-15
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-04-29
Florida Limited Liability 2004-03-16

Date of last update: 05 Jan 2025

Sources: Florida Department of State