| Entity Name: | ROOF DEPOT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Apr 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L06000034919 |
| FEI/EIN Number | 204659030 |
| Address: | 5400 NW 37 AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 5400 NW 37 AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ SANDRA | Agent | 5400 NW 37 AVENUE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| GARCIA DAVID | Manager | 5400 NW 37 AVENUE, MIAMI, FL, 33142 |
| VAZQUEZ SANDRA | Manager | 5400 NW 37 AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | VAZQUEZ, SANDRA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 5400 NW 37 AVENUE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 5400 NW 37 AVENUE, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 5400 NW 37 AVENUE, MIAMI, FL 33142 | No data |
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| DIONNE DOUGLAS and DWIGHT DOUGLAS VS NEW MORNING MORTGAGE COMPANY, LLC | 4D2017-3012 | 2017-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DWIGHT DOUGLAS |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | DIONNE DOUGLAS |
| Role | Appellant |
| Status | Active |
| Representations | KAREN T. REECE |
| Name | NEW MORNING MORTGAGE COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Damian G. Waldman, David M. Bauman, ERIC SONDERLING |
| Name | ARBOR COURTS AT JACARANDA ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA HOUSING FINANCE CORP. |
| Role | Appellee |
| Status | Active |
| Name | ROOF DEPOT USA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant, Dwight Douglas, is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2018-06-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | DIONNE DOUGLAS |
| Docket Date | 2018-06-07 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant Dwight Douglas is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2018-10-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-10-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ ORDERED that the appellants’ October 23, 2018 motion to dismiss is treated as a motion for voluntary dismissal and is granted. This case is dismissed. |
| Docket Date | 2018-10-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | DIONNE DOUGLAS |
| Docket Date | 2018-10-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal ~ **STRICKEN** |
| On Behalf Of | DIONNE DOUGLAS |
| Docket Date | 2018-10-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellants’ October 22, 2018 motion to dismiss is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellee. Appellants may re-file the document with a proper certificate of service which indicates service on the appellee within fifteen (15) days from the date of this order. |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order re Stay |
| Description | Stay is lifted, case to proceed ~ The bankruptcy court having reached its decision in case number 18-10355-RBR, it is ORDERED that the stay entered on March 2, 2018, is lifted and the above-styled appeal shall proceed; further,ORDERED that the 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 will be subject to dismissal, or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-09-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ & REQUEST FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | DIONNE DOUGLAS |
| Docket Date | 2018-03-02 |
| Type | Order |
| Subtype | Order Bankruptcy |
| Description | ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellant Dwight Douglas shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellant Dwight Douglas, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case. |
| Docket Date | 2018-02-27 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellants’ response filed February 24, 2018, this court's February 20, 2018 order to show cause is discharged. |
| Docket Date | 2018-02-26 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | DIONNE DOUGLAS |
| Docket Date | 2018-02-20 |
| Type | Order |
| Subtype | Show Cause re Bankruptcy |
| Description | Order on Suggestion of Bankruptcy ~ ***DISCHARGED, SEE 02/27/2018 ORDER***A suggestion of bankruptcy having been filed, it is ORDERED that all parties shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362. If a party believes that no such cause exists, that party need not file a response. |
| Docket Date | 2018-02-19 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | DIONNE DOUGLAS |
| Docket Date | 2018-02-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2017-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 11, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before February 5, 2018. 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 | 2017-12-11 |
| 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 | DIONNE DOUGLAS |
| Docket Date | 2017-12-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellants’ November 30, 2017 motion for extension of time is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). Appellant’s counsel shall confer with counsel for appellee that was listed on the notice of appeal. See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2. |
| Docket Date | 2017-11-30 |
| 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 | DIONNE DOUGLAS |
| Docket Date | 2017-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-09-29 |
| 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 that 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 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. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services 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 | 2017-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DIONNE DOUGLAS |
| Docket Date | 2017-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-000816 |
Parties
| Name | ROOF DEPOT USA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW T. TRAILOR |
| Name | ANNE M. CHARLES |
| Role | Appellee |
| Status | Active |
| Representations | Harry Malka, Ian T. Kravitz |
| Name | Hon. Barbara Anne McCarthy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's June 26, 2017 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's 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. FurtherORDERED that the motion for costs filed by Harry Malka is denied without prejudice to seek costs in the trial court. |
| Docket Date | 2017-08-10 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2018-01-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the appellant's November 6, 2017 motion for rehearing and reconsideration pursuant to Rule 9.330, motion for rehearing en banc pursuant to Rule 9.331 and request for written opinion pursuant to Rule 9.330 is denied; further, ORDERED that the appellant's November 6, 2017 motion for rehearing and reconsideration as to attorneys' fees and cost orders is denied. |
| Docket Date | 2017-12-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's November 27, 2017 reply is stricken as unauthorized. |
| Docket Date | 2017-11-27 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ **STRICKEN** TO RESPONSE. |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-11-15 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING AND RECONSIDERATION, MOTION FOR REHEARING EN BANC, et al. |
| On Behalf Of | ANNE M. CHARLES |
| Docket Date | 2017-11-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND RECONSIDERATION AS TO ATTORNEYS' FEES AND COSTS. |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-10-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-08-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellant's July 31, 2017 reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it exceeds the page limit. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2017-07-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ **STRICKEN** |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2017-06-29 |
| 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 appellant's June 28, 2017 motion for extension of time is granted, and appellant shall serve the reply brief on or before August 1, 2017. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2017-06-28 |
| 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 | ROOF DEPOT USA, LLC |
| Docket Date | 2017-06-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ANNE M. CHARLES |
| Docket Date | 2017-06-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ANNE M. CHARLES |
| Docket Date | 2017-06-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-06-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-06-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-06-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 1, 2017 motion for extension of time is granted, and appellant 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 | 2017-05-01 |
| 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 | ROOF DEPOT USA, LLC |
| Docket Date | 2017-04-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (218 PAGES) |
| Docket Date | 2017-03-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FILING ORDER APPEALED. |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROOF DEPOT USA, LLC |
| Docket Date | 2017-02-23 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Aplnt to Obtain Final Order-Dobrick/BCH ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party.").ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. |
| Docket Date | 2017-02-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-02-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| LC Amendment | 2023-09-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-22 |
| AMENDED ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2178067705 | 2020-05-01 | 0455 | PPP | 5400 NW 37TH AVE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
