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SAND CASTLE HOLDINGS, LLC

Company Details

Entity Name: SAND CASTLE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Oct 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2009 (16 years ago)
Document Number: L06000104301
FEI/EIN Number 20-5798831
Address: 3601 NW 55 STREET, SUITE 202, MIAMI, FL 33142
Mail Address: 3601 NW 55 STREET, SUITE 202, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MCARDLE FRANCO PL Agent 255 Alhambra Circle, Suite 925, CORAL GABLES, FL 33134

Manager

Name Role Address
CASARIEGO, ORLANDO J Manager 3601 NW 55 STREET, Suite 202 MIAMI, FL 33142-2701
CASARIEGO, HUMBERTO F Manager 3601 NW 55 STREET, Suite 202 MIAMI, FL 33142-2701

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 MCARDLE FRANCO PL No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 255 Alhambra Circle, Suite 925, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2009-02-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-13 3601 NW 55 STREET, SUITE 202, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2009-02-13 3601 NW 55 STREET, SUITE 202, MIAMI, FL 33142 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Court Cases

Title Case Number Docket Date Status
SAND CASTLE HOLDINGS, LLC, et al., VS GIBRALTAR PRIVATE BANK & TRUST COMPANY, 3D2012-2910 2012-11-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-6292

Parties

Name SAND CASTLE HOLDINGS, LLC
Role Appellant
Status Active
Representations Elizabeth K. Russo, GEORGE E. MCARDLE
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellee
Status Active
Representations PHILLIP M. HUDSON, III, ANDREA M. COX
Name Hon. Jorge E. Cueto
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-02-16
Type Record
Subtype Returned Records
Description Returned Records ~ 11 VOLUMES.
Docket Date 2014-12-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-12-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-12-09
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellants¿ motion for rehearing or for issuance of a written opinion and certification to the Florida Supreme Court is hereby denied. SHEPHERD, C.J., and LAGOA and FERNANDEZ, JJ., concur.
Docket Date 2014-11-24
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2014-11-12
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ or for issuance and certification
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2014-11-10
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorney's fees and costs filed by appellants, it is ordered that said motion is hereby denied.Upon consideration of the motion for attorney's fees and costs filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SHEPHERD, C.J., and LAGOA and FERNANDEZ, JJ., concur.
Docket Date 2014-10-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-10-13
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-07-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-07-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-06-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ Reply brief 14 days
Docket Date 2013-06-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-06-12
Type Response
Subtype Response
Description RESPONSE ~ to ae's motion for attorney's fees
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-06-11
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA George Mc Ardle 636400 AA Elizabeth K. Russo 260657 AE Phillip M. Hudson, I I I AT Susan S. Lerner 349186 CC Harvey Ruvin JU Hon. Jorge E. Cueto CC Harvey Ruvin AT Susan S. Lerner 349186 AE Phillip M. Hudson, I I I AA Elizabeth K. Russo 260657 AA George Mc Ardle 636400 AA Elizabeth K. Russo(Do Not Use) 260657
Docket Date 2013-06-10
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Elizabeth K. Russo 260657 AA George Mc Ardle 636400 AA Elizabeth K. Russo(Do Not Use) 260657
Docket Date 2013-06-05
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-06-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-06-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-05-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including May 31, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2013-05-02
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 GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-05-02
Type Response
Subtype Response
Description RESPONSE ~ objecting to ae motion for eot
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-04-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-04-15
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 GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-03-13
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-03-11
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 GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-03-04
Type Response
Subtype Response
Description RESPONSE ~ in opposition to aa's motion for attorney's fees
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-02-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-02-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-02-21
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ AA Elizabeth K. Russo 260657 AA George Mc Ardle 636400 AA Elizabeth K. Russo 260657
Docket Date 2013-02-13
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 11 volumes.
Docket Date 2013-02-08
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-02-07
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 SAND CASTLE HOLDINGS, LLC
Docket Date 2013-01-28
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-01-25
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 SAND CASTLE HOLDINGS, LLC
Docket Date 2013-01-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants' motion for review of December 18, 2012 order denying stay of final judgment pending disposition of appeal is denied. SUAREZ, ROTHENBERG and EMAS, JJ., concur.
Docket Date 2013-01-23
Type Response
Subtype Response
Description RESPONSE ~ in opposition to aa's motion for review of December 18, 2012 order denying stay
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-01-17
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ of dec 18, 2012 order denying stay of final judgement
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-01-15
Type Motion
Subtype Stay (Vacate)
Description Stay Vacated (OR04) ~ Upon consideration, appellee's motion to lift temporary stay is granted, and the stay entered by this Court on November 16, 2012 is hereby lifted. SUAREZ, ROTHENBERG and EMAS, JJ., concur.Appellants' motion to resume jurisdiction and to review December 18, 2012 order denying stay is granted.
Docket Date 2013-01-02
Type Response
Subtype Response
Description RESPONSE ~ in opposition to aa motoin to resume jurisdiction and to review dec 18, 2012 order denying stay
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-12-26
Type Response
Subtype Response
Description RESPONSE
Docket Date 2012-12-21
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellee is ordered to file a response within ten (10) days of the date of this order to the appellants' motion to resume jurisdiction and to review December 18, 2012 order denying stay.
Docket Date 2012-12-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ to resume jurisdition and to review Dec. 18 order denyin stay
Docket Date 2012-12-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ for leave to file reply
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-12-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ amended certificate of service on ae's motion to lift temporary stay
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2012-12-19
Type Response
Subtype Response
Description RESPONSE ~ in opposition to ae motion to lift temporary stay
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2012-12-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion to lift temporary stay
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-11-28
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellants' Motion for Review of Order Denying Stay of Final Judgment Pending Disposition of Appeal, the motion for review is granted. The cause is remanded to the trial court with directions to conduct a hearing, within thirty days and pursuant to rule 9.310, to determine whether to grant a stay pending review and the conditions of any such stay, including consideration of the conditions set forth in the August 2011 "Agreed Order on Plaintiff's Motion to Appoint Receiver and to Enforce Assignment of Rents."The temporary stay entered by this Court on November 16, 2012 shall remain in effect until further order of this Court.
Docket Date 2012-11-27
Type Response
Subtype Response
Description RESPONSE ~ Emailed: Appellee's response in opposition to aa's mot for review of order denying stay of judgment pending disposition of appeal w/appendix
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-11-16
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, appellants' emergency motion for stay pending this Court's disposition of motion to review order denying stay pending appeal is granted, and the final judgment rendered on November 1, 2012, is temporarily stayed until further order of this Court.Appellee is ordered to file a response by Tuesday, November 27, 2012, to the appellants' motion for review of order denying stay of final judgment pending disposition of appeal.
Docket Date 2012-11-16
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ AA's emergency motion for stay pending this court's disposition of motion to review order denying stay pending appeal
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2012-11-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2012-11-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-07

Date of last update: 27 Jan 2025

Sources: Florida Department of State