TSTH INVESTMENTS, LLC - Florida Company Profile

Entity Name: | TSTH INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TSTH INVESTMENTS, 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: | 04 May 2005 (20 years ago) |
Date of dissolution: | 23 Feb 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Feb 2018 (7 years ago) |
Document Number: | L05000043728 |
FEI/EIN Number |
202620409
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7601 EAST TREASURE DRIVE, 2417, NORTH BAY VILLAGE, FL, 33141 |
Mail Address: | 7601 EAST TREASURE DR., 2417, NORTH BAY VILLAGE,, FL, 33141 |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SLONSKY SOLEDAD | Manager | 7601 EAST TREASURE DRIVE #2417, NORTH BAY VILLAGE, FL, 33141 |
TSTH INVESTMENTS, LLC | Manager | - |
JIMENEZ PEDRO SJr. | Director | 7601 EAST TREASURE DR., NORTH BAY VILLAGE,, FL, 33141 |
SLONSKY SOLEDAD S | Agent | 7601 EAST TREASURE DR., NORTH BAY VILLAGE, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-02-23 | - | - |
REINSTATEMENT | 2015-02-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-02-09 | SLONSKY, SOLEDAD S | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 7601 EAST TREASURE DRIVE, 2417, NORTH BAY VILLAGE, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2011-04-21 | 7601 EAST TREASURE DRIVE, 2417, NORTH BAY VILLAGE, FL 33141 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 7601 EAST TREASURE DR., #2417, NORTH BAY VILLAGE, FL 33141 | - |
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TSTH INVESTMENTS, LLC. VS FIRST EQUITABLE REALTY III LTD., et al., | 3D2016-0837 | 2016-04-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | TSTH INVESTMENTS, LLC |
Role | Appellant |
Status | Active |
Representations | BRADSHAW T. LOTSPEICH |
Name | FIRST EQUITABLE REALTY III, LTD. |
Role | Appellee |
Status | Active |
Representations | Juan C. Zorrilla |
Name | Hon. Ellen Sue Venzer |
Role | Judge/Judicial Officer |
Status | Active |
Name | HON. MICHAEL A. HANZMAN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-08-25 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-08-09 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2017-07-11 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2017-05-12 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2017-05-11 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion For Oral Argument |
On Behalf Of | FIRST EQUITABLE REALTY III LTD. |
Docket Date | 2017-05-10 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2017-04-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including May 10, 2017, with no further extensions allowed. |
Docket Date | 2017-04-10 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2017-02-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including April 9, 2017. |
Docket Date | 2017-02-23 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2017-02-07 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellees¿ agreed motion for leave to file and serve their answer brief one day out of time is granted, and the answer brief filed February 3, 2017 is accepted by the Court. |
Docket Date | 2017-02-03 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | FIRST EQUITABLE REALTY III LTD. |
Docket Date | 2017-02-03 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion for leave to file and serve their answer brief one day out of time |
On Behalf Of | FIRST EQUITABLE REALTY III LTD. |
Docket Date | 2017-01-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 2/2/17 |
Docket Date | 2017-01-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | FIRST EQUITABLE REALTY III LTD. |
Docket Date | 2016-11-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-45 days to 1/2/17 |
Docket Date | 2016-11-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | FIRST EQUITABLE REALTY III LTD. |
Docket Date | 2016-10-24 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2016-09-21 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2016-09-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/22/16 |
Docket Date | 2016-09-20 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2016-08-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 9/22/16 |
Docket Date | 2016-08-18 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2016-07-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/22/16 |
Docket Date | 2016-07-15 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2016-06-28 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 4 VOLUMES. |
Docket Date | 2016-06-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 7/22/16 |
Docket Date | 2016-06-16 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2016-05-16 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on May 2, 2016 is hereby discharged. |
Docket Date | 2016-05-11 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to order to show cause |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2016-05-02 |
Type | Order |
Subtype | Show Cause Jurisdiction |
Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ Since it does not appear that the order under review finally disposes of the case below, the parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
Docket Date | 2016-04-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before |
Docket Date | 2016-04-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
Docket Date | 2016-04-14 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
Docket Date | 2016-04-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2016-04-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-35544 |
Parties
Name | TSTH INVESTMENTS, LLC |
Role | Appellant |
Status | Active |
Representations | BRADSHAW T. LOTSPEICH |
Name | THE GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Representations | AARON R. COHEN |
Name | Hon. Jorge E. Cueto |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-12-24 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-12-24 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-12-04 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for an award of attorney's fees based on Chapter 718.116 and Condo documents filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. Upon consideration of the motion for attorney¿s fees filed by appellant and the motion for attorney¿s fees pursuant to Fla. Stat. section 57.105 filed by appellee, it is ordered that both motions are hereby denied. SHEPHERD, C.J., and LAGOA and SCALES, JJ., concur. |
Docket Date | 2014-12-03 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s November 23, 2014 motion to supplement the record is granted, and the record on appeal is supplemented to include the Stipulation of Cross-dismissal which is attached to said motion. |
Docket Date | 2014-12-03 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2014-11-23 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-11-23 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for attorney's fees |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-11-12 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ request for notice |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-11-11 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-11-10 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2014-10-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including ten (10) days from the date of this order, with no further extensions allowed. |
Docket Date | 2014-10-30 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ appeal and enter order awarding sanctions |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-10-28 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-10-23 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ This cause is removed from the oral argument calendar of Monday, November 10, 2014. The Court will consider the case without oral argument. |
Docket Date | 2014-10-15 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-10-13 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-10-09 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2014-09-16 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-09-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant's motion for an extension of time is granted, and appellant is granted thirty (30) days to and including October 22, 2014 to file the reply brief. No further extensions will be allowed. |
Docket Date | 2014-09-11 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-09-02 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-09-02 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-08-20 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee¿s motion for the Court to issue show cause order to the appellant is denied as moot. |
Docket Date | 2014-08-18 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-08-15 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion for order to show cause why appeal should ne be dismissed |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-07-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including ten (10) days from the date of this order. |
Docket Date | 2014-07-23 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-07-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including ten (10) days from the date of this order. |
Docket Date | 2014-07-07 |
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 | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-07-01 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 1 volume. |
Docket Date | 2014-06-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ Agreed |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-06-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-10 days to 7/3/14. |
Docket Date | 2014-06-12 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ to reassert jurisdiction |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-05-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-to 6/23/14 |
Docket Date | 2014-05-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ Agreed. |
On Behalf Of | TSTH INVESTMENTS, LLC. |
Docket Date | 2014-04-29 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Relinquishment Granted (OG49) ~ Appellee's emergency motion to temporarily relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
Docket Date | 2014-04-28 |
Type | Motions Other |
Subtype | Request for Emergency Treatment |
Description | Emergency Motion ~ to temporarily relinquish jurisdiction |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2014-04-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
Docket Date | 2014-04-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2014-04-23 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | GRANDVIEW PALACE CONDOMINIUM ASSOCIATION, INC. |
Name | Date |
---|---|
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-28 |
REINSTATEMENT | 2015-02-09 |
ANNUAL REPORT | 2013-05-02 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-21 |
ANNUAL REPORT | 2010-03-10 |
ANNUAL REPORT | 2009-04-01 |
ANNUAL REPORT | 2008-02-29 |
ANNUAL REPORT | 2007-02-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State