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WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. - Florida Company Profile

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Company Details

Entity Name: WEISS SEROTA HELFMAN COLE & BIERMAN, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2006 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Feb 2015 (10 years ago)
Document Number: L06000122611
FEI/EIN Number 208112403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2800 Ponce De Leon Blvd., CORAL GABLES, FL, 33134, US
Mail Address: 2800 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURNSTEIN MITCHELL J Manager 200 EAST BROWARD BLVD, SUITE 1900, FORT LAUDERDALE, FL, 33301
BURNSTEIN MITCHELL J Director 200 EAST BROWARD BLVD, SUITE 1900, FORT LAUDERDALE, FL, 33301
SEROTA JOSEPH H Director 2800 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134
SEROTA JOSEPH H Secretary 2800 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134
Chaves Sonja Chief Operating Officer 2800 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
SEROTA JOSEPH H Agent 2800 PONCE DE LEON BLVD., SUITE 1200, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
208112403
Plan Year:
2023
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
70
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-09-15 2800 PONCE DE LEON BLVD., SUITE 1200, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-27 2800 Ponce De Leon Blvd., #1200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-05-04 2800 Ponce De Leon Blvd., #1200, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2015-02-12 WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. -
LC NAME CHANGE 2014-10-09 WEISS SEROTA HELFMAN COLE BIERMAN & POPK, P.L. -

Court Cases

Title Case Number Docket Date Status
DONALD R. SPADARO, Limited Guardian, etc. VS GEORGE PIERSON, et al. 4D2018-3608 2018-12-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE16-011927 (26)

Parties

Name DONALD R. SPADARO
Role Appellant
Status Active
Representations Marc H. Gold, Barbara A. Heyer
Name ANTHONY CARAVELLA
Role Appellant
Status Active
Name WEISS SEROTA HELFMAN COLE & BIERMAN, P.L.
Role Appellee
Status Active
Representations Elizabeth Ann Izquierdo, Dena B. Sacharow
Name William Mantesta
Role Appellee
Status Active
Name George Pierson
Role Appellee
Status Active
Representations Jane Kreusler-Walsh, William J. Grant, Rebecca Mercier Vargas, Stephen A. Marino, CHARLES A. MOREHEAD, D. David Keller, Stephanie L. Serafin
Name Hon. Patti Englander Henning
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-04-12
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ (PIERSON and MANTESTA)
On Behalf Of George Pierson
Docket Date 2019-11-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-11-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-10-31
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that the appellee, Weiss Serota Helfman Cole & Bierman, PL's June 26, 2019 motion for appellate attorneys' fees is denied.
Docket Date 2019-10-31
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-08-22
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description ORD-Grant Rehearing on Interim Order ~ ORDERED that the appellant’s August 19, 2019 “motion for reconsideration of the order of August 19, 2019 granting appellee’s August 12, 2019 motion to strike” is granted and the court’s August 19, 2019 order is vacated; further, Upon consideration of the appellant’s August 19, 2019 "response to appellee’s motion to strike non-record statements from reply brief," attached to the appellant's August 19, 2019 motion for reconsideration, it is ORDERED that the appellees' August 12, 2019 motion to strike is granted. The non-record statements in the appellant's reply brief are stricken and will not be considered by the court.
Docket Date 2019-08-19
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ **VACATED. SEE 08/22/2019 ORDER.**ORDERED that the appellees' August 12, 2019 motion to strike is granted. The non-record statements in the appellant's reply brief are stricken and will not be considered by the court.
Docket Date 2019-08-19
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing/Interim Order ~ MOTION FOR RECONSIDERATION OF THE ORDER OF AUGUST 19, 2019 GRANTING APPELLEES' AUGUST 12, 2019 MOTION TO STRIKE
On Behalf Of DONALD R. SPADARO
Docket Date 2019-08-12
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ NON-RECORD STATEMENTS FROM REPLY BRIEF
On Behalf Of George Pierson
Docket Date 2019-08-08
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 2019-07-22
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of DONALD R. SPADARO
Docket Date 2019-07-08
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief
On Behalf Of DONALD R. SPADARO
Docket Date 2019-07-08
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ TO 07/22/2019
Docket Date 2019-07-03
Type Response
Subtype Response
Description Response ~ TO WEISS, SEROTA HELFMAN COLE & BIERMAN, PL's MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of DONALD R. SPADARO
Docket Date 2019-06-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **RESPONSE FILED 07/03/2019**
On Behalf Of Weiss Serota Helfman Cole & Bierman, P.L.
Docket Date 2019-06-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (WEISS SEROTA HELFMAN COLE & BIERMAN, PL)
On Behalf Of Weiss Serota Helfman Cole & Bierman, P.L.
Docket Date 2019-05-13
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ (GEORGE PIERSON and WILLIAM MANTESTA)
On Behalf Of George Pierson
Docket Date 2019-05-13
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/14/2019
Docket Date 2019-05-10
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/14/2019
Docket Date 2019-05-10
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ (WEISS SEROTA HELFMAN COLE & BIERMAN, PL)
On Behalf Of Weiss Serota Helfman Cole & Bierman, P.L.
Docket Date 2019-04-11
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 5/15/19
Docket Date 2019-04-11
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ (WEISS SEROTA HELFMAN COLE & BIERMAN, PL)
On Behalf Of Weiss Serota Helfman Cole & Bierman, P.L.
Docket Date 2019-03-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of George Pierson
Docket Date 2019-03-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DONALD R. SPADARO
Docket Date 2019-03-14
Type Response
Subtype Response
Description Response ~ TO WEISS, SEROTA'S MOTION FOR SANCTIONS
On Behalf Of DONALD R. SPADARO
Docket Date 2019-03-14
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/15/2019
Docket Date 2019-03-14
Type Disposition by Order
Subtype Granted in Part/Denied in Part
Description ORD-Grant in Part/Deny in Part ~ Upon consideration of appellees George Pierson and William Mantesta’s February 5, 2019 notice of joinder and appellant’s February 18, 2019 response, it is ORDERED that appellee Weiss Serota Helfman Cole & Bierman, PL’s February 1, 2019 motion to dismiss is granted in part and denied in part. The motion is denied, and the appeal shall proceed, as to the December 5, 2018 “order on non-party Donald R. Spadaro’s motion to intervene by third party beneficiary” and the November 7, 2018 “order on Donald R. Spadaro’s, as limited guardian for Anthony Caravella, motion for rehearing with respect to this court’s final order of dismissal of all claims with prejudice by third party beneficiary,” inasmuch as it denies the amendment to the motion for rehearing, which included a motion for relief from judgment pursuant to Florida Rule of Civil Procedure 1.540. See Davis v. M&M Aircraft Acquisitions, Inc. 76 So. 3d 1066 (Fla. 4th DCA 2011) (reviewing an order denying a third-party’s motion for relief from judgment). The motion is granted as to the portion of the November 7 order which denies the original motion for rehearing pursuant to Florida Rule of Civil Procedure 1.530, and this court will not review that portion of the order on appeal. Further,ORDERED that appellee Weiss Serota Helfman Cole & Bierman, PL’s March 5, 2019 motion for sanctions is reserved and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts and the parties shall proceed on the merits of the appeal.DAMOORGIAN, CONNER and FORST, JJ., concur.
Docket Date 2019-03-14
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ (WEISS SEROTA HELFMAN COLE & BIERMAN, PL)
On Behalf Of Weiss Serota Helfman Cole & Bierman, P.L.
Docket Date 2019-03-05
Type Motions Other
Subtype Motion for Sanctions
Description Motion for sanctions ~ **RESPONSE FILED 03/14/2019** AND MEMORANDUM OF LAW IN SUPPORT THEREOF
On Behalf Of George Pierson
Docket Date 2019-02-21
Type Record
Subtype Appendix
Description Appendix to Brief ~ (SECOND AMENDED)
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-21
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's February 20, 2019 motion for extension of time is granted, and appellant shall file the second amended appendix on or before February 22, 2019.
Docket Date 2019-02-20
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE THE SECOND AMENDED APPENDIX
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-18
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-18
Type Response
Subtype Response
Description Response ~ TO MOTION TO DISMISS
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-18
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's amended appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that the bookmarks are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2019-02-15
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not filed as one document, was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2019-02-14
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN** (PART 2)
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-14
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-07
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's February 6, 2019 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. Further, ORDERED that appellant’s February 6, 2019 motion for extension of time is granted, and the time for filing a response to the motion to dismiss is extended to and including February 18, 2019.
Docket Date 2019-02-06
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOTION TO DISMISS
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-06
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of DONALD R. SPADARO
Docket Date 2019-02-05
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ OF WEISS SEROTA HELFMAN COLE & BIERMAN, PL'S MOTION TO DISMISS APPEAL FILED BY DONALD R. SPADARO AND MEMORANDUM OF LAW IN SUPPORT THEREOF
On Behalf Of George Pierson
Docket Date 2019-02-01
Type Record
Subtype Appendix
Description Appendix ~ IN SUPPORT OF MOTION TO DISMISS APPEAL
On Behalf Of Weiss Serota Helfman Cole & Bierman, P.L.
Docket Date 2019-02-01
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ **GRANTED IN PART/ DENIED IN PART. SEE 03/14/2019 ORDER.** AND MEMORANDUM OF LAW IN SUPPORT THEREOF
On Behalf Of Weiss Serota Helfman Cole & Bierman, P.L.
Docket Date 2019-01-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Weiss Serota Helfman Cole & Bierman, P.L.
Docket Date 2018-12-10
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ UNDERLYING ORDER OF DISMISSAL
On Behalf Of DONALD R. SPADARO
Docket Date 2018-12-07
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 2018-12-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-12-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DONALD R. SPADARO
Docket Date 2018-12-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
VICTOR MAY VS SANDRA NOVOA, ET AL. SC2018-2022 2018-12-04 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132018CA013373000001

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D18-1818

Parties

Name Victor May
Role Petitioner
Status Active
Name GUILLERMO OLMEDILLO, INC.
Role Respondent
Status Active
Representations Eric P. Hockman, Richard B. Rosengarten, Laura K. Wendell
Name Tina Paul
Role Respondent
Status Active
Name Barry Richard Cohen
Role Respondent
Status Active
Name WEISS SEROTA HELFMAN COLE & BIERMAN, P.L.
Role Respondent
Status Active
Name CARLOS GIMENEZ LLC
Role Respondent
Status Active
Representations Oren Rosenthal
Name Christina White
Role Respondent
Status Active
Representations Oren Rosenthal
Name Sandra Novoa
Role Respondent
Status Active
Representations Richard B. Rosengarten, Eric P. Hockman, Laura K. Wendell
Name Michael Karukin
Role Respondent
Status Active
Name Daniel Edward Dietch
Role Respondent
Status Active
Name Aleksandr Boksner
Role Respondent
Status Active
Name Daniel Gielchinsky
Role Respondent
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-12-21
Type Motion
Subtype Notice-Dismiss (Voluntary)
Description NOTICE-DISMISS (VOLUNTARY) ~ Filed as "Petitioner's Motion to Dismiss"
On Behalf Of Victor May
View View File
Docket Date 2018-12-21
Type Disposition
Subtype Dism Voluntary
Description DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for writ of mandamus is hereby voluntarily dismissed.
Docket Date 2018-12-06
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Mandamus; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including January 7, 2018, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2018-12-06
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-12-04
Type Petition
Subtype Petition Filed
Description PETITION-MANDAMUS ~ Filed as "Petitioner's Motion to Proceed for Granting Writ of Mandamus" & treated as Petition - Mandamus
On Behalf Of Victor May
View View File
Docket Date 2018-12-04
Type Misc. Events
Subtype Fee Status
Description D3:Fee Due $300, but not billed
VICTOR MAY, VS SANDRA NOVOA, et al., 3D2018-2113 2018-10-18 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-13373

Parties

Name VICTOR MAY
Role Appellant
Status Active
Name GUILLERMO OLMEDILLO, INC.
Role Appellee
Status Active
Name CHRISTINA WHITE
Role Appellee
Status Active
Name ALEKSANDR BOKSNER
Role Appellee
Status Active
Name WEISS SEROTA HELFMAN COLE & BIERMAN, P.L.
Role Appellee
Status Active
Name DANIEL EDWARD DIETCH
Role Appellee
Status Active
Name MICHAEL KARUKIN
Role Appellee
Status Active
Name SANDRA NOVOA
Role Appellee
Status Active
Representations Oren Rosenthal, Eric P. Hockman, Laura K. Wendell, Richard B. Rosengarten
Name DANIEL Y. GIELCHINSKY
Role Appellee
Status Active
Name TINA PAUL
Role Appellee
Status Active
Name BARRY RICHARD COHEN
Role Appellee
Status Active
Name Hon. Antonio Arzola
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2018-11-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-11-12
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-10-22
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Having reviewed the instant petition, we dismiss the petition as duplicative of the appeal filed and currently being pursued by the petitioner in appellate case 3D18-1818.
Docket Date 2018-10-22
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-10-18
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court by cash, cashier’s check or money order on or before October 28, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2018-10-18
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2018-10-18
Type Petition
Subtype Petition
Description Petition Filed ~ PRIOR CASES: 18-1818, 18-1133
On Behalf Of VICTOR MAY
Docket Date 2018-10-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition for writ of mandamus is due.
VICTOR MAY VS SANDRA NOVOA, ET AL. SC2018-1670 2018-10-03 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D18-1818

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132018CA013373000001

Parties

Name Victor May
Role Petitioner
Status Active
Name Barry Richard Cohen
Role Respondent
Status Active
Name Michael Karukin
Role Respondent
Status Active
Name Aleksandr Boksner
Role Respondent
Status Active
Name Tina Paul
Role Respondent
Status Active
Name Daniel Gielchinsky
Role Respondent
Status Active
Name Sandra Novoa
Role Respondent
Status Active
Representations Eric P. Hockman, Richard B. Rosengarten, Laura K. Wendell
Name GUILLERMO OLMEDILLO, INC.
Role Respondent
Status Active
Name Christina White
Role Respondent
Status Active
Representations Oren Rosenthal
Name WEISS SEROTA HELFMAN COLE & BIERMAN, P.L.
Role Respondent
Status Active
Name Daniel Edward Dietch
Role Respondent
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-10-16
Type Motion
Subtype Dismiss
Description MOTION-DISMISS ~ Transferred to the Third District Court of Appeal
On Behalf Of Sandra Novoa
View View File
Docket Date 2018-10-15
Type Petition
Subtype Amendment/Supplement
Description PETITION-AMENDMENT/SUPPLEMENT ~ Filed as "Petitioner's Initial Brief for Granting Writ of Mandamus"
On Behalf Of Victor May
View View File
Docket Date 2018-10-08
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2018-10-08
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-10-03
Type Petition
Subtype Petition Filed
Description PETITION-MANDAMUS ~ Filed as "Notice of Appeal" & treated as Petition - Mandamus
On Behalf Of Victor May
View View File
Docket Date 2018-10-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-10-18
Type Disposition
Subtype Tsfr Circ Ct/DCA (Pending Case)
Description DISP-TSFR CIRC CT/DCA (PENDING CASE) ~ The petition for writ of mandamus is hereby transferred to the Third District Court of Appeal for consideration in the context of case number 3D18-1818. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.
VICTOR MAY VS SANDRA NOVOA, et al., 3D2018-1818 2018-09-05 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
18-13373

Parties

Name VICTOR MAY
Role Appellant
Status Active
Name ALEKSANDR BOKSNER
Role Appellee
Status Active
Name DANIEL Y. GIELCHINSKY
Role Appellee
Status Active
Name SANDRA NOVOA
Role Appellee
Status Active
Representations Eric P. Hockman, Richard B. Rosengarten, Laura K. Wendell, Oren Rosenthal, ABIGAIL PRICE-WILLIAMS
Name CARLOS A. GIMENEZ
Role Appellee
Status Active
Name GUILLERMO OLMEDILLO, INC.
Role Appellee
Status Active
Name TINA PAUL
Role Appellee
Status Active
Name BARRY RICHARD COHEN
Role Appellee
Status Active
Name CHRISTINA WHITE
Role Appellee
Status Active
Name WEISS SEROTA HELFMAN COLE & BIERMAN, P.L.
Role Appellee
Status Active
Name DANIEL EDWARD DIETCH
Role Appellee
Status Active
Name MICHAEL KARUKIN
Role Appellee
Status Active
Name Hon. Antonio Arzola
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-12-21
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the pet. for writ of mandamus is hereby voluntarily dismissed.
Docket Date 2018-12-06
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2018-11-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-11-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s motion to proceed for granting writ of mandamus is hereby denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
Docket Date 2018-11-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-11-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-11-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion to proceed for granting writ of mandamus
On Behalf Of VICTOR MAY
Docket Date 2018-10-24
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration, the Town Appellees’ motion to strike arguments, conclusion and exhibits from “Notice of Appeal” is hereby denied as moot.
Docket Date 2018-10-24
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2018-10-08
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2018-10-05
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 SANDRA NOVOA
Docket Date 2018-10-03
Type Notice
Subtype Notice of Appeal
Description NOTICE OF APPEAL ~ The notice has been treated as a Petition for writ of Mandamus
Docket Date 2018-09-24
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of VICTOR MAY
Docket Date 2018-09-24
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of VICTOR MAY
Docket Date 2018-09-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ Amended
On Behalf Of SANDRA NOVOA
Docket Date 2018-09-21
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ arguments, conclusion and exhibits from "Notice of Appeal"
On Behalf Of SANDRA NOVOA
Docket Date 2018-09-06
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of SANDRA NOVOA
Docket Date 2018-09-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2018-09-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of VICTOR MAY
Docket Date 2018-09-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-27
Reg. Agent Change 2022-09-15
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1923200.00
Total Face Value Of Loan:
1923200.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1923200
Current Approval Amount:
1923200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1941536.26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State