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4040 IBIS CIRCLE, LLC

Company Details

Entity Name: 4040 IBIS CIRCLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L04000077731
FEI/EIN Number 20-1341417
Mail Address: 1025 E. hallandale beach Blvd, 15-203, hallandale, FL 33009
Address: 1025 E. Hallandale beach blvd.,suite15#203, hallandale, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GRANIT, NAT Agent 140 NW 96 TRACE, 207, PLANTATION, FL 33324

Manager

Name Role Address
KANER, JOSEF Manager 1025 E. Hallandale beach blvd.,suite15#203, hallandale, FL 33009
RASABI, SHLOMO Manager 1025 E. Hallandale beach blvd.,suite15#203, hallandale, FL 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 1025 E. Hallandale beach blvd.,suite15#203, hallandale, FL 33009 No data
CHANGE OF MAILING ADDRESS 2017-04-30 1025 E. Hallandale beach blvd.,suite15#203, hallandale, FL 33009 No data
REINSTATEMENT 2014-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
PENDING REINSTATEMENT 2012-03-21 No data No data
REINSTATEMENT 2012-03-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2007-04-18 GRANIT, NAT No data
CANCEL ADM DISS/REV 2006-10-13 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000814271 LAPSED 50 2015 CA 002800 XXXX MB AN 15TH CIRCUIT, PALM BEACH 2016-06-28 2021-12-28 $55,410.69 ALBERT RABIL & TAMARA RABIL C/O PADULA BENNARDO LEVINE, 101 PLAZA REAL SOUTH, SUITE 207, BOCA RATON, FL 33432
J16000814255 LAPSED 50 2015 CA 002800 XXXX MB AN 15TH CIRCUIT, PALM BEACH 2016-02-25 2021-12-28 $126,500.00 ALBERT RABIL & TAMARA RABIL C/O PADULA BENNARDO LEVINE, 101 PLAZA REAL SOUTH, SUITE 207, BOCA RATON, FL 33432
J16000182463 LAPSED 50 2015 CA 002800 XXXX MB PALM BEACH COURTHOUSE 2016-02-25 2021-03-15 $126,500.00 ALBERT RABIL AND TAMARA RABIL, C/O PADULA HODKIN, 101 PLAZA REAL SOUTH, SUITE 207, BOCA RATON, FLORIDA 33432

Court Cases

Title Case Number Docket Date Status
4040 IBIS CIRCLE, LLC. VS JP MORGAN CHASE BANK, N.A., et al. 4D2014-2601 2014-07-14 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502009CA019696XXXXMB

Parties

Name 4040 IBIS CIRCLE, LLC
Role Appellant
Status Active
Representations MATTHEW ROY SIMRING
Name SHLOMO RASABI
Role Appellant
Status Active
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name JP Morgan Chase Bank, N.A.
Role Appellee
Status Active
Representations Kimberly S. Mello, Jonathan C. Chane, JONATHAN S. TANNEN, Michele L. Stocker, Keith F Backer, Peter A. Rose
Name WAMU INSURANCE SERVICES, INC.
Role Appellee
Status Active
Name HON. JOHN J. HOY
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-04-27
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee's August 10, 2015 motion for attorneys' fees is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, setting 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 2016-04-27
Type Disposition
Subtype Dismissed
Description Dismissed - Per Curiam Opinion ~ Dismissed in part, Affirmed in part, and Remanded
Docket Date 2015-11-17
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ ORDERED that the November 13, 2015 notice of substitution of counsel is noted. Pursuant to the stipulation for substitution of counsel, the law firm of Peter A. Rose, P.L. is substituted for the law firm of Stephen A. Schorr, P.A. as counsel for appellee, Bank Leumi USA in the above-styled cause.
Docket Date 2015-11-13
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of JP Morgan Chase Bank, N.A.
Docket Date 2015-08-10
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of 4040 IBIS CIRCLE, LLC.
Docket Date 2015-08-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of JP Morgan Chase Bank, N.A.
Docket Date 2015-07-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' June 30, 2015 unopposed motion for extension of time is granted, and appellants shall serve the reply brief on or before August 10, 2015. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2015-06-30
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 4040 IBIS CIRCLE, LLC.
Docket Date 2015-05-05
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 60 DAYS TO 07/10/15
On Behalf Of 4040 IBIS CIRCLE, LLC.
Docket Date 2015-04-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of JP Morgan Chase Bank, N.A.
Docket Date 2015-03-04
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 04/13/15
On Behalf Of JP Morgan Chase Bank, N.A.
Docket Date 2015-01-08
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 03/13/15
On Behalf Of JP Morgan Chase Bank, N.A.
Docket Date 2014-12-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of 4040 IBIS CIRCLE, LLC.
Docket Date 2014-11-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed November 12, 2014, for extension of time, is granted and appellants shall serve the initial brief within thirty (30) 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 2014-11-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 11/20/14)
On Behalf Of 4040 IBIS CIRCLE, LLC.
Docket Date 2014-10-23
Type Record
Subtype Record on Appeal
Description Received Records ~ THREE (3) VOLUMES
Docket Date 2014-10-13
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 11/19/14
On Behalf Of 4040 IBIS CIRCLE, LLC.
Docket Date 2014-09-18
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 10/20/14
On Behalf Of 4040 IBIS CIRCLE, LLC.
Docket Date 2014-08-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JP Morgan Chase Bank, N.A.
Docket Date 2014-07-21
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Stephen Schorr and Matthew R. Simring 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 2014-07-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-07-17
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 Florida Department of Banking and Finance 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 2014-07-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of 4040 IBIS CIRCLE, LLC.
Docket Date 2014-07-14
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-18
REINSTATEMENT 2014-10-02
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-03-21
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18

Date of last update: 05 Jan 2025

Sources: Florida Department of State