MILLENNIUM BAY HARBOR II, LLC - Florida Company Profile
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| Entity Name: | MILLENNIUM BAY HARBOR II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLENNIUM BAY HARBOR II, 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000068963 |
| FEI/EIN Number |
203167978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOEL EPELBOIM | Manager | 2500 E.HALLANDALE BEACH BLVD 611, HALLANDALE BEACH, FL, 33009 |
| NOEL EPELBOIM | Agent | 2500 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-08 | NOEL, EPELBOIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-08 | 2500 E. HALLANDALE BEACH BLVD., 611, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2011-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL 33009 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| US CENTURY BANK, N.A., VS IGNACIO A. MARTINEZ, et al., | 3D2016-0860 | 2016-04-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | U.S. CENTURY BANK |
| Role | Appellant |
| Status | Active |
| Representations | BEN H. HARRIS, III, STEPHEN E. LUDOVICI, STEPHEN P. DROBNY, MICHAEL A. SHAW |
| Name | IGNACIO A. MARTINEZ |
| Role | Appellee |
| Status | Active |
| Name | MILLENNIUM BAY HARBOR II, LLC |
| Role | Appellee |
| Status | Active |
| Name | MILLENNIUM BAY HARBOR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | LAURI WALDMAN ROSS, MARK B. GOLDSTEIN, THERESA L. GIRTEN |
| Name | Hon. Samantha Ruiz Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-11-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee Ignacio A. Martinez's motion for appellate attorney's fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellant's motion for attorneys' fees is hereby denied. |
| Docket Date | 2016-11-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-10-31 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-10-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MILLENNIUM BAY HARBOR, LLC |
| Docket Date | 2016-08-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | MILLENNIUM BAY HARBOR, LLC |
| Docket Date | 2016-08-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2016-08-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2016-08-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellees¿ motion for leave to file a reply to the appellant¿s response to the motion for appellate attorney¿s fees is granted, and the reply attached to said motion is accepted by this Court. |
| Docket Date | 2016-08-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to file reply to aa response to ae motion for attorney's fees |
| On Behalf Of | MILLENNIUM BAY HARBOR, LLC |
| Docket Date | 2016-08-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AE's motion for attorney's fees. |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2016-08-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-07-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MILLENNIUM BAY HARBOR, LLC |
| Docket Date | 2016-07-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MILLENNIUM BAY HARBOR, LLC |
| Docket Date | 2016-07-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | MILLENNIUM BAY HARBOR, LLC |
| Docket Date | 2016-07-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2016-07-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2016-06-17 |
| 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 July 7, 2016. |
| Docket Date | 2016-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 VOLUMES. |
| Docket Date | 2016-06-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2016-06-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ and supplement the record on appeal. (Agreed motion) |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2016-05-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ ¿An order that merely grants a motion to dismiss is not a final order.¿ GMI, LLC v. Asociacion del Futbol Argentino, 174 So. 3d 500, 501 (Fla. 3DCA 2015). Pursuant to Rule 9.110(k) of the Florida Rules of Appellate Procedure, Appellant is granted twenty (20) days to obtain a final order from the trial court and to file an amended notice of appeal. See Gries Inv. Co. v. Chelton, 388 So. 2d 1281 n. 4 (Fla. 3d DCA 1980). Failure to timely comply with this order will cause this appeal to be dismissed as premature. |
| Docket Date | 2016-05-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause and, alternatively, motion for extension of time to obtain a final order. |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2016-05-06 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ Inasmuch as the order below merely grants a motion to dismiss rather than dismissing the case, 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 | 2016-04-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MILLENNIUM BAY HARBOR, LLC |
| Docket Date | 2016-04-22 |
| 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 May 2, 2016. |
| Docket Date | 2016-04-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2016-04-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-03-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-03 |
| Florida Limited Liability | 2005-07-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State