NI HOLDINGS, LLC - Florida Company Profile
| Entity Name: | NI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NI HOLDINGS, 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: | 03 Mar 2008 (17 years ago) |
| Document Number: | L08000022456 |
| FEI/EIN Number |
264128255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NE 185 ST, SUITE 301, AVENTURA, FL, 33180 |
| Mail Address: | 2750 NE 185 ST, SUITE 301, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN GARY | Managing Member | 2750 NE 185 ST, SUITE 301, AVENTURA, FL, 33180 |
| COHEN GARY | Agent | 2750 NE 185TH ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | COHEN, GARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 2750 NE 185TH ST., SUITE 301, AVENTURA, FL 33180 | - |
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| RUBENS SOUZA and COSTELLIS INTERNATIONAL LIMITED, VS NI HOLDINGS, LLC, | 3D2019-0069 | 2019-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | COSTELLIS INTERNATIONAL LIMITED |
| Role | Appellant |
| Status | Active |
| Name | RUBENS SOUZA |
| Role | Appellant |
| Status | Active |
| Representations | Andrew J. Bernhard |
| Name | NI HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Eleanor T. Barnett, Glen H. Waldman, MICHAEL A. AZRE |
| 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 | 2019-01-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2019-01-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to Initial Brief |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-01-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-08-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-31 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellants’ motion for written opinion and rehearing are hereby denied. FERNANDEZ, HENDON and GORDO, JJ., concur. Appellants’ motion for rehearing en banc is denied. |
| Docket Date | 2019-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR WRITTEN OPINIONAND MOTION FOR REHEARING AND REHEARING EN BANC |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2019-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellee’s unopposed motion for extension of time to file a response to the motion for written opinion and motion for rehearing and rehearing en banc is granted to and including July 25, 2019. |
| Docket Date | 2019-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE RESPONSE TO MOTION FOR WRITTEN OPINIONAND MOTION FOR REHEARING AND REHEARING EN BANC |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2019-07-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix to Motion for Written OpinionandMotion for Rehearing and Rehearing En Banc |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-07-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ Motion for Written OpinionandMotion for Rehearing and Rehearing En Banc |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-06-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-06-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellants’ motion for stay during appeal is hereby denied. FERNANDEZ, HENDON and GORDO, JJ., concur. |
| Docket Date | 2019-06-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix to Motion to Stay During Appeal |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-06-06 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ Motion for Stay During Appeal |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-04-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-04-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE REPLY BRIEF |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-03-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-03-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-5 days to 4/4/19 |
| Docket Date | 2019-03-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-10 days to 3/29/19 |
| Docket Date | 2019-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Upon consideration of appellee’s motion for an extension of time nunc pro tunc to file the answer brief and request for judicial notice, pursuant to Florida Statutes Sections 90.202(6) and 90.203, the motion for extension of time nunc pro tunc to file the answer brief is granted as stated in the motion. The request for judicial notice is hereby denied. |
| Docket Date | 2019-02-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ NI HOLDINGS |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2019-02-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the Answer Brief-NI Holdings |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2019-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ and request for judicial notice |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2019-01-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of Unavailability & Parental Leave |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2019-01-18 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before January 28, 2019. |
| Docket Date | 2019-01-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-01-11 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | RUBENS SOUZA |
| 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 14-21513 |
Parties
| Name | LAST LOT CORP. |
| Role | Appellant |
| Status | Active |
| Name | Prive Developers, LLC |
| Role | Appellant |
| Status | Active |
| Name | GARY COHEN, LLC |
| Role | Appellant |
| Status | Active |
| Name | NI HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | TWO ISLANDS DEVELOPMENT CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey R. Lam, Glen H. Waldman, Eleanor T. Barnett |
| Name | DAVID L. CLARKE |
| Role | Appellee |
| Status | Active |
| Representations | Susan E. Raffanello, MATTHEW H. MANDEL, Matthew P. Leto |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TWO ISLANDS DEVELOPMENT CORP. |
| Docket Date | 2018-09-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-09-04 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants’ notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-09-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-07-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration of joint motion to abate the appeal or, in the alternative, motion for extension of time, the motion to abate the appeal is granted. This appeal shall be held in abeyance for a period of sixty (60) days to finalize settlement of the related issues. If the anticipated settlement and finalization of that settlement does not occur within the allotted sixty (60) days, the appellees shall file their answer brief. |
| Docket Date | 2018-07-26 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | DAVID L. CLARKE |
| Docket Date | 2018-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees’ notice of agreed extension of time to file the answer brief is treated as a motion for an extension of time to file the answer brief, and the motion is granted to and including August 1, 2018, 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 | 2018-07-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DAVID L. CLARKE |
| Docket Date | 2018-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 7/1/18 |
| Docket Date | 2018-05-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | TWO ISLANDS DEVELOPMENT CORP. |
| Docket Date | 2018-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 6/1/18 |
| Docket Date | 2018-05-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DAVID L. CLARKE |
| Docket Date | 2018-04-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | TWO ISLANDS DEVELOPMENT CORP. |
| Docket Date | 2018-04-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TWO ISLANDS DEVELOPMENT CORP. |
| Docket Date | 2018-04-10 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before April 20, 2018. |
| Docket Date | 2018-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of Subsequent Orders |
| On Behalf Of | TWO ISLANDS DEVELOPMENT CORP. |
| Docket Date | 2018-04-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | TWO ISLANDS DEVELOPMENT CORP. |
| Docket Date | 2018-04-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| 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 17-6796 |
Parties
| Name | COSTELLIS INTERNATIONAL LIMITED |
| Role | Appellant |
| Status | Active |
| Name | RUBENS SOUZA |
| Role | Appellant |
| Status | Active |
| Representations | Andrew J. Bernhard |
| Name | NI HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Eleanor T. Barnett, Glen H. Waldman, MICHAEL A. AZRE |
| 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 | 2018-03-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellants’ motion to strike misstatement of the record below is carried with the case. SUAREZ, LAGOA and LUCK, JJ., concur. |
| Docket Date | 2018-03-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to answer brief. |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-03-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-02-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for sanctions |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-02-26 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellants’ motion for stay is granted. The trial court proceedings are temporarily stayed pending further order of this Court. |
| Docket Date | 2018-08-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-01 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellants’ motion to strike misstatement of the record below, and appellee’s motion to strike references to evidence not in the record are hereby denied. |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The temporary stay entered by this Court on February 26, 2018 is lifted. |
| Docket Date | 2018-08-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-08-01 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellee’s motion for sanctions, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-07-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ references to documents not in the record before the trial court below |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-07-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-07-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-06-21 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Granted (OG30) ~ Upon consideration, appellee's May 22, 2018 motion to strike is granted as follows: Appellants' reply brief is stricken, and appellants shall, within twenty (20) days, serve an amended reply brief that makes no reference outside the record as it existed on December 21, 2017, the date of rendition of the order on appeal. Further, appellants' appendix to their reply brief is stricken, and, at the time of filing of the reply brief, appellants shall file an appendix containing only those items of record as it existed on December 21, 2017 (including transcripts of hearings held on or prior to that date). Appellee's motion to file a reply to appellants' response to the appellee's motion to strike is denied as moot. ROTHENBERG, C.J., and EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2018-06-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for leave to file a reply to aa response to ae second motion to strike references to evidence not in the record. |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-06-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-06-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-06-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to Appellee's Second Motion to Strike |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-05-22 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ References to evidence not in the record |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-05-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee’s motion to lift the stay entered on February 26, 2018 is hereby denied. |
| Docket Date | 2018-05-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to Response to Appellee's Motion to Lift Stay |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-05-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to Appellee's Motion to Lift Stay |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-04-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ See order from 6/21/18/reply brief stricken |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-04-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-04-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response within twenty (20) days of the date of this order to the appellee's motion to lift stay. |
| Docket Date | 2018-03-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to lift stay |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-03-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 4/25/18 |
| Docket Date | 2018-03-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-02-20 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-02-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-01-26 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee’s motion to strike is carried with the case. SUAREZ, LAGOA and LUCK, JJ., concur. |
| Docket Date | 2018-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including March 1, 2018. |
| Docket Date | 2018-01-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ Misstatement of the record below and response to motion for extension |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-01-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-01-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae motion to strike |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NI HOLDINGS, LLC |
| Docket Date | 2018-01-23 |
| 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 | NI HOLDINGS, LLC |
| Docket Date | 2018-01-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-01-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-01-10 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RUBENS SOUZA |
| Docket Date | 2018-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-35005 |
Parties
| Name | TWO ISLANDS DEVELOPMENT CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Eleanor T. Barnett, Jeffrey R. Lam |
| Name | GARY COHEN, LLC |
| Role | Appellant |
| Status | Active |
| Name | NI HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DALE L. FRIEDMAN, SAMUEL B. SPINNER, DAVID A. FREEDMAN, Hinda Klein, Susan E. Raffanello |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-13 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants’ notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. This cause is removed from the oral argument calendar of Wednesday, October 31, 2018. Upon consideration of appellee’s motion for appellate attorneys’ fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-09-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-09-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-08-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-08-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The motion to continue oral argument is granted. The oral argument scheduled for August 14, 2018 shall be rescheduled by the clerk by separate order no earlier than sixty days from today's date. There shall be no further continuances of oral argument based on the ongoing settlement negotiations. Either the parties file a notice of voluntary dismissal, or the case will be orally argued on the date set by the clerk.SCALES, LINDSEY and LUCK, JJ., concur. |
| Docket Date | 2018-07-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-07-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB- 10 days to July 4, 2018 |
| Docket Date | 2018-06-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-06-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-05-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-20 days to 6/25/18 |
| Docket Date | 2018-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-05-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-05-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-05-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-05-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-05-04 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellee’s motion to strike appellants’ initial brief and appendix to the initial brief is hereby denied. LAGOA, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2018-04-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-03-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ appellant's initial brief and appendix |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-03-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-03-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-02-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability. |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/14/18 |
| Docket Date | 2017-11-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-90 days to 2/12/18 |
| Docket Date | 2017-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2017-10-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee’s motion to abate the appeal is hereby denied. |
| Docket Date | 2017-10-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to abate |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2017-10-06 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2017-09-29 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before October 9, 2017. |
| Docket Date | 2017-09-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2017-09-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 16-624 |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-15004 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-35005 |
Parties
| Name | VILLAGE AT ISLANDS ESTATE, LLC |
| Role | Appellant |
| Status | Active |
| Name | GARY COHEN, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Angel A. Cortinas, Jeffrey R. Lam, Jonathan H. Kaskel, Eleanor T. Barnett, Glen H. Waldman |
| Name | TWO ISLANDS DEVELOPMENT CORP. |
| Role | Appellant |
| Status | Active |
| Name | NI HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | WILLIAMS ISLAND PROPERTY OWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | EDUARDO J. VALDES, DAVID A. FREEDMAN, RAMY P. ELMASRI, TIMOTHY J. WEST, DAVID M. WOLPIN, Susan E. Raffanello, MATTHEW H. MANDEL, MICHAEL L. HYMAN, STUART H. SOBEL |
| Name | HON. JERALD BAGLEY |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-07-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-06-23 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-06-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (Including Resp & Reply) (DA32) ~ Upon consideration, petitioners' request for oral argument is denied. Following review of the petition for a writ of prohibition or, in the alternative, for a writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2016-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-04-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to pet. for writ of cert. |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ vol II |
| On Behalf Of | WILLIAMS ISLAND PROPERTY OWNERS' ASSOCIATION, INC. |
| Docket Date | 2016-04-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | WILLIAMS ISLAND PROPERTY OWNERS' ASSOCIATION, INC. |
| Docket Date | 2016-03-28 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within twenty (20) days of the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. SUAREZ, C.J., and ROTHENBERG and SALTER, JJ., concur. |
| Docket Date | 2016-03-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2016-03-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-03-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GARY COHEN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State