| Entity Name: | GARY NADER & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARY NADER & COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | L05000083673 |
| FEI/EIN Number |
203379886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Stok Kon + Braverman, 1East Broward Boulevard, Fort Lauderdale, FL, 33301, US |
| Mail Address: | c/o Stok Kon + Braverman, 1 East Broward Boulevard, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stok Kon + Braverman | Agent | 1390 Brickell Avenue Suite 200, MIAMI, FL, 33131 |
| AIM RECOVERY SERVICES, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-18 | c/o Stok Kon + Braverman, 1East Broward Boulevard, Suite 915, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-18 | c/o Stok Kon + Braverman, 1East Broward Boulevard, Suite 915, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | Stok Kon + Braverman | - |
| REINSTATEMENT | 2022-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-12 | - | - |
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| Gary Nader, et al., Appellant(s), v. AIM Recovery Services, Inc., Appellee(s). | 3D2024-2111 | 2024-11-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GARY NADER & COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | GARY NADER CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | Nader+Museu I, LLLP |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Alan Stok, Theodore Sandler |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2025-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13364532 |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Service of Appellate Proceeding |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before December 5, 2024. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal No certificate of service Related case: 24-0915 Prior cases: 23-1495, 23-0317 |
| On Behalf Of | Gary Nader |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-21438-CA-01 |
Parties
| Name | GARY NADER & COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | GARY NADER CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | Nader+Museu I, LLLP |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Alan Stok, Theodore Sandler, Yosef Yitzchak Kudan |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Following review of Appellee's Response to Appellants' Motion for Extension of Time to File Initial Brief, Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Response |
| Subtype | Response |
| Description | Appellee Response to Motion for Extension of Time |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Response |
| Subtype | Response |
| Description | Appellee AIM Recovery Services, Inc.'s Response to Motion for Extension of Time |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 10/22/2024 Granted |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Motion for Extension of Time |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 09/22/2024 Granted |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-07 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch# 11478969 |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before May 31, 2024. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0915. Related cases: 23-1495 and 23-0317. |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. No further extensions will be allowed. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-21438 |
Parties
| Name | GARY NADER CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | GARY NADER & COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David J. Winker |
| Name | Nader+Museu I, LLLP |
| Role | Appellant |
| Status | Active |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert A. Stok, Theodore Sandler |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2023-08-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Petition for Writ of Mandamus.Related case: 23-317 |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-08-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix to Petition for Writ of Mandamus |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-09-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-09-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-09-06 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioners’ Notice of Voluntary Dismissal of Petition is recognized by the Court, and the Petition for Writ of Mandamus is hereby dismissed. |
| Docket Date | 2023-08-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee AIM Recovery Services, Inc.'s Response to Appellants' Petition for Writ of Mandamus |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ Voluntary dismissal of petition. |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Mandamus. Further, a reply may be filed five (5) days thereafter. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-21438 |
Parties
| Name | GARY NADER & COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | GARY NADER CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | Nader+Museu I, LLLP |
| Role | Appellant |
| Status | Active |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Alan Stok, Theodore Sandler, Yosef Yitzchak Kudan |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Appellants' Response to Appellee's Motion to Dismiss is noted. Upon consideration of Appellee's Amended Motion to Dismiss and for Attorneys' Fees, the Motion to Dismiss is hereby denied. Order on Motion To Dismiss |
| View | View File |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants' Motion for Extension of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2023-11-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Dismissal |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-11-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-11-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Upon consideration of Appellee's Motion and Renewed Motion for Attorney's Fees, it is ordered that the Motions are conditionally granted against Appellants Gary Nader, and Gary Nader Corporation, contingent upon Appellee prevailing below. The Motions are hereby denied against Appellant Nader+Museu I, LLLP. LINDSEY, GORDO and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Renewed Motion for Attorney's Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-11-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-11-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time AB - 15 days to 11/03/2023. |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee Unopposed Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time- AB - 30 days to 10/19/2023. |
| View | View File |
| Docket Date | 2023-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellee's Motion to Dismiss |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response, within ten (10) days from the date of this Order, to Appellee's Amended Motion to Dismiss and for Attorneys' Fees. |
| Docket Date | 2023-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Motion for Extension Denied Without Prejudice ~ Upon consideration, Appellee's Motion for Extension of Time to File the Answer Brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300(a) ("A motion for an extension of time shall . . . contain a certificate that the movant's counsel [or the party, if pro se] has consulted opposing counsel [or opposing party, if pro se] and that the movant's counsel [or the movant, if pro se] is authorized to represent that opposing counsel [or opposing party, if pro se] either has no objection or will promptly file an objection."). |
| Docket Date | 2023-08-10 |
| 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 | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee AIM Recovery Services, Inc.'s Amended Motion to Dismiss and for Attorneys' Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee AIM Recovery Services, Inc.'s Motion to Dismiss and for Attorneys' Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-08 |
| 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 | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2023-06-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-06-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ To Initial Brief |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-05-25 |
| 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 | Gary Nader |
| Docket Date | 2023-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 05/25/2023 |
| Docket Date | 2023-04-25 |
| 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 | Gary Nader |
| Docket Date | 2023-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 04/25/2023 |
| Docket Date | 2023-03-27 |
| 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 | Gary Nader |
| Docket Date | 2023-03-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE OF APPELLATE PROCEEDING |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-03-17 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-02-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-02-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before March 5, 2023. |
| Docket Date | 2023-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-02-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-39757 |
Parties
| Name | MARTINEZ CELAYA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Laura K. Wendell |
| Name | GARY NADER & COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | TED C. CRAIG, BONNIE J. RILEY |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-13 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ ORDERED that Petitioner¿s Status Report and Notice of Withdrawal of Petition is recognized by the Court, and this Petition for Writ of Certiorari is hereby dismissed. |
| Docket Date | 2016-05-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-05-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-05-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-05-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ and notice of withdrawal of petititon |
| On Behalf Of | MARTINEZ CELAYA, INC. |
| Docket Date | 2016-04-08 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | MARTINEZ CELAYA, INC. |
| Docket Date | 2016-03-30 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Petitioner is ordered to file a status report by Friday, April 8, 2016 in this cause. |
| Docket Date | 2016-02-10 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to 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 | 2016-02-05 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | MARTINEZ CELAYA, INC. |
| Docket Date | 2016-02-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2016-02-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MARTINEZ CELAYA, INC. |
| Docket Date | 2016-02-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MARTINEZ CELAYA, INC. |
| Docket Date | 2016-02-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-08 |
| REINSTATEMENT | 2022-03-17 |
| ANNUAL REPORT | 2020-05-10 |
| REINSTATEMENT | 2019-10-07 |
| REINSTATEMENT | 2018-10-25 |
| REINSTATEMENT | 2017-10-12 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3117238509 | 2021-02-23 | 0455 | PPP | 1581 Heather Ridge Blvd, Dunedin, FL, 34698-4833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
