TRUSTEE HOUSE LLC - Florida Company Profile
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| Entity Name: | TRUSTEE HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2005 (21 years ago) |
| Date of dissolution: | 17 Oct 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2012 (13 years ago) |
| Document Number: | L05000003944 |
| FEI/EIN Number | 510632844 |
| Address: | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEPO NORMAN | Manager | 1170 KANE CONCOURSE STE402, BAY HARBOR ISLANDS, FL, 33154 |
| NEPO DAVID | Manager | 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154 |
| NEPO NORMAN | Agent | 1170 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-17 | - | - |
| LC AMENDMENT | 2012-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR ISLANDS, FL 33154 | - |
| LC AMENDMENT | 2007-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | NEPO, NORMAN | - |
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| INTERNATIONAL PORTFOLIO, INC., VS TRUSTEE HOUSE, LLC, | 3D2012-1282 | 2012-05-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | INTERNATIONAL PORTFOLIO, INC. |
| Role | Appellant |
| Status | Active |
| Name | TRUSTEE HOUSE LLC |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN S. FELDMAN, JOEL HIRSCHHORN |
| Name | TRUSTEE HOUSE LLC |
| Role | Cross-Appellant |
| Status | Active |
| Representations | MICHAEL J. HIGER |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-07-30 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | TRUSTEE HOUSE, LLC. |
| Docket Date | 2012-07-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-07-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-07-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-07-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) |
| Docket Date | 2012-07-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of settlement and stipulation of dismissal |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's agreed motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including August 17, 2012. |
| Docket Date | 2012-06-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | TRUSTEE HOUSE, LLC. |
| Docket Date | 2012-06-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including June 27, 2012. |
| Docket Date | 2012-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ Response to motion. |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-06-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for extension of time. |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-06-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | TRUSTEE HOUSE, LLC. |
| Docket Date | 2012-05-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of correction of style |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-05-24 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ corrected order |
| Docket Date | 2012-05-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ filed with petition |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-05-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-1949 |
Parties
| Name | INTERNATIONAL PORTFOLIO, INC. |
| Role | Appellant |
| Status | Active |
| Name | TRUSTEE HOUSE LLC |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN S. FELDMAN, JOEL HIRSCHHORN |
| Name | TRUSTEE HOUSE LLC |
| Role | Cross-Appellant |
| Status | Active |
| Representations | MICHAEL J. HIGER |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-07-30 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | TRUSTEE HOUSE, LLC. |
| Docket Date | 2012-07-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-07-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-07-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-07-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) |
| Docket Date | 2012-07-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of settlement and stipulation of dismissal |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's agreed motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including August 17, 2012. |
| Docket Date | 2012-06-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | TRUSTEE HOUSE, LLC. |
| Docket Date | 2012-06-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including June 27, 2012. |
| Docket Date | 2012-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ Response to motion. |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-06-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for extension of time. |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-06-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | TRUSTEE HOUSE, LLC. |
| Docket Date | 2012-05-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of correction of style |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-05-24 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ corrected order |
| Docket Date | 2012-05-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ filed with petition |
| On Behalf Of | TRUSTEE HOUSE, LLC |
| Docket Date | 2012-05-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-17 |
| LC Amendment | 2012-07-17 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-07-09 |
| Reg. Agent Change | 2007-04-19 |
| LC Amendment | 2007-04-19 |
| ANNUAL REPORT | 2007-02-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State