| Entity Name: | SHLOMO LEVI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHLOMO LEVI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000052100 |
| Address: | 1350 BROADWAY, SUITE 1608, NEW YORK, NY, 10018 |
| Mail Address: | 1350 BROADWAY, SUITE 1608, NEW YORK, NY, 10018 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI SHLOMO | Manager | 1350 BROADWAY, SUITE 1608, NEW YORK, NY, 10018 |
| COHN ALAN B | Agent | 100 WEST CYPRESS CREEK ROAD, SUITE 700, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
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| SHLOMO LEVI VS FLORIDA COMMUNITY BANK | 2D2016-3249 | 2016-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHLOMO LEVI LLC |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN L. HAGEN, ESQ. |
| Name | FLORIDA COMMUNITY BANK |
| Role | Appellee |
| Status | Active |
| Representations | COOKE LAW GROUP, PAUL B. FELTMAN, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SHLOMO LEVI |
| Docket Date | 2021-01-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-01-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-01-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ KELLY, ATKINSON, AND SMITH |
| Docket Date | 2021-01-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief ~ This appeal is dismissed for failing to serve the initial brief as required by this court's December 10, 2020, order. |
| Docket Date | 2020-12-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant has failed to respond to this court's orders dated June 10, 2020, July 6, 2020, and September 14, 2020. In light of Appellant's failure to respond to these orders, this court has reviewed the docket in United States Bankruptcy Court Southern District case number 16-12413-mew. In light of the July 13, 2018, final decree issued in that case, this court recognizes the expiration of the bankruptcy stay. This appeal will proceed.Appellant shall serve the initial brief and appendix within fifteen days of the date of this order or this appeal will be dismissed.To the extent that any other bankruptcy proceedings have the effect of staying this appeal, Appellant must file a suggestion of bankruptcy identifying those proceedings and demonstrating that the stay is applicable to this appeal. |
| Docket Date | 2020-09-14 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The last status report in this appeal, pending since 2016, was filed on January 20, 2020, despite orders of this court on June 10 and July 6, 2020, for a status report. Within fifteen days from the date of this order, Appellant shall file a status report on the bankruptcy proceedings or sanctions may be imposed. |
| Docket Date | 2020-07-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellant shall file a status report on bankruptcy proceedings within 15 days from the date of this order. |
| Docket Date | 2020-06-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellant shall file a status report on bankruptcy proceedings within 15 days from the date of this order. |
| Docket Date | 2020-01-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT |
| On Behalf Of | SHLOMO LEVI |
| Docket Date | 2020-01-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report/bankruptcy ~ Appellant shall file a status report on bankruptcy proceedings within 15 days from the date of this order. |
| Docket Date | 2019-08-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT |
| On Behalf Of | SHLOMO LEVI |
| Docket Date | 2019-08-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report/bankruptcy ~ Appellant shall file a status report on bankruptcy proceedings within 15 days from the date of this order. |
| Docket Date | 2019-07-11 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellant shall file a status report on bankruptcy proceedings within 15 days from the date of this order. |
| Docket Date | 2019-02-20 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellant shall file a status report on bankruptcy proceedings within 15 days from the date of this order. |
| Docket Date | 2018-08-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of the appellant's August 28, 2018, status report, the parties are requested to update the court on the status of the bankruptcy proceedings when the stay is lifted or within 120 days from the date of this order, whichever comes first. |
| Docket Date | 2018-08-28 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SHLOMO LEVI |
| Docket Date | 2018-03-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of the appellant's status report filed on February 28, 2018, the parties are requested to update the court on the status of the bankruptcy proceedings within 120 days or if the stay is lifted, whichever comes first. |
| Docket Date | 2018-02-28 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SHLOMO LEVI |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellant shall file a status report regarding the bankruptcy proceedings within 15 days from the date of this order. |
| Docket Date | 2017-06-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SHLOMO LEVI |
| Docket Date | 2017-06-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellant's compliance with this court's March 7, 2017 order is overdue. Appellant shall, within 10 days, provide a status report on the bankruptcy proceedings or sanctions may be imposed. |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellant shall file a status report regarding bankruptcy within 15 days. |
| Docket Date | 2016-08-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ This case, currently stayed due to bankruptcy, is reclassified as a nonfinal appeal. |
| Docket Date | 2016-08-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LEE CLERK |
| Docket Date | 2016-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In light of the bankruptcy stay affecting only some of the parties in case no. 2D16-1301, this court has decided to proceed with a separate appeal involving the parties not affected by the bankruptcy stay. Accordingly, the circuit court clerk shall treat this court's order of July 28, 2016, as a notice of appeal, promptly certify same and return it to this court as with any notice of appeal. The new case will carry case no. 2D16-3249. Based on the filing fee paid in the original case, no filing fee is required. |
| Docket Date | 2016-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2016-07-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SHLOMO LEVI |
| Docket Date | 2016-07-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within ten days from the date of this order, counsel for appellant is directed to update this court on the status of appellant's bankruptcy proceeding. |
| Docket Date | 2017-07-05 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2016-07-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ **VACATED**(see 08/12/16 ord)Returned $300 filing fee. mp |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 08-CA-0018561 |
Parties
| Name | 177 WEST 126TH STREET, L L C |
| Role | Appellant |
| Status | Active |
| Name | DAVID NIZRI |
| Role | Appellant |
| Status | Active |
| Name | I N F, L L C |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN L. HAGEN, ESQ. |
| Name | SHLOMO LEVI LLC |
| Role | Appellant |
| Status | Withdrawn |
| Name | UZI NIZRI |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA COMMUNITY BANK |
| Role | Appellee |
| Status | Active |
| Representations | COOKE LAW GROUP, PAUL B. FELTMAN, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-09-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING APPELLEE'S FEES ~ Appellee's motion for appellate attorney's fees is granted in an amount to be determined by the trial court. |
| Docket Date | 2017-03-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | FLORIDA COMMUNITY BANK |
| Docket Date | 2017-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by April 15, 2017. |
| Docket Date | 2017-03-16 |
| 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 | FLORIDA COMMUNITY BANK |
| Docket Date | 2017-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2017-02-14 |
| 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 | FLORIDA COMMUNITY BANK |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2017-01-24 |
| 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 | FLORIDA COMMUNITY BANK |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time |
| Docket Date | 2017-01-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ non-final appeal |
| On Behalf Of | FLORIDA COMMUNITY BANK |
| Docket Date | 2016-12-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-12-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FLORIDA COMMUNITY BANK |
| Docket Date | 2016-12-06 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellee's motion to dismiss is denied. The parties should address this court's jurisdiction over the challenged order in their briefs. [u]Cf.[u] [u]Leff v. Ecker[u], 972 So. 2d 965 (Fla. 3d DCA 2007). |
| Docket Date | 2016-09-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' AMENDED RESPONSE TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-08-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ A response to the appellee's motion to dismiss incorporated into its July 7, 2016, response is overdue from the appellants. The appellants shall respond to the appellee's jurisdictional argument within 7 days of this order. |
| Docket Date | 2016-08-17 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ AA's request for refund |
| Docket Date | 2016-08-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ REQUEST FOR REFUND |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF and REQUEST FOR REFUND |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-08-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ A response to this court's July 8, 2016, order is due from the appellants. The appellants shall file a response within 10 days from the present order. The briefing schedule is tolled pending this response. In their response the appellants should remind this court to reset the deadline for the initial brief. |
| Docket Date | 2016-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ The appellants' motion for extension of time is granted, as to all appellants except Shlomo Levi, to the extent that the initial brief in appeal 2D16-1301 shall be served within 20 days of this order. The motion is denied as inapplicable to Appellant Shlomo Levi, who may request a briefing schedule in appeal 2D16-3249 upon resolution of, or the lifting of the stay in, his bankruptcy case. |
| Docket Date | 2016-07-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE'S RESPONSE TO COURT ORDER DATED JUNE 21, 2016 AND APPEALLANT'S NOTICE OF PREFERENCE |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-07-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellee's response filed July 7, 2016, is treated as a motion to dismiss. The appellants not affected by the bankruptcy stay shall respond to the motion within 10 days of this order. |
| Docket Date | 2016-07-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, FLORIDA COMMUNITY BANK, NIKIA NCP FUND I HOLDINGS, INC.'S RESPONSE TO COURT ORDER DATED JUNE 21, 2016 AND APPELLANT'S NOTICE OF PREFERENCE |
| On Behalf Of | FLORIDA COMMUNITY BANK |
| Docket Date | 2016-07-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE, FLORIDA COMMUNITY BANK, NIKIA NCP FUND I HOLDINGS, INC.'S RESPONSE TO COURT ORDER DATED JUNE 21, 2016 AND APPELLANT'S NOTICE OF PREFERENCE |
| On Behalf Of | FLORIDA COMMUNITY BANK |
| Docket Date | 2016-06-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANTS' NOTICE OF PREFERENCE |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-06-21 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ In light of appellants in the motion for extension of time informing this court that one of the appellants filed for chapter 7 bankruptcy, this court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The stay applies only to the appellant who filed the bankruptcy petition. See Reliant Energy Services, Inc. v. Enron Canada Corp., 349 F. 3d 816 (5th Cir. 2003). The parties to whom the stay does not apply shall within 10 days express a preference for delaying the resolution of this appeal until the stay is lifted or for this court to create a new proceeding for them that can be decided during the pendency of the stay. The appellee may reply within 10 days of service of the response.The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report.The motion for extension of time remains pending until further order of this court. |
| Docket Date | 2016-05-27 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy ~ Included in the motion for extension of time - Bankruptcy debtor is AA Shlomo Levi |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-05-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-04-14 |
| 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 | I N F, L L C |
| Docket Date | 2016-04-12 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | FLORIDA COMMUNITY BANK |
| Docket Date | 2016-03-30 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2016-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-03-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | I N F, L L C |
| Docket Date | 2016-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-07-17 |
| Florida Limited Liability | 2008-05-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
