| Entity Name: | WATERSTONE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERSTONE CAPITAL 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: | 29 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | L08000053363 |
| FEI/EIN Number |
26-2900803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASERSTEIN RICHARD | MART | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| WASERSTEIN MARTA | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | WASERSTEIN, MARTA | - |
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| Alexandria Investments, LLC, et al., Appellant(s), v. Waterstone Capital, LLC, et al., Appellee(s). | 3D2024-1437 | 2024-08-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EMPIRE HOLDINGS USA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Marlon Jay Weiss |
| Name | NATIONWIDE HOLDINGS , LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Marlon Jay Weiss |
| Name | Gerardo Machado |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Marlon Jay Weiss |
| Name | WATERSTONE CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero |
| Name | Richard Waserstein |
| Role | Appellee |
| Status | Active |
| Representations | Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero |
| Name | WATERSTONE CAPITAL HOLDING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero |
| Name | Gabriella Waserstein |
| Role | Appellee |
| Status | Active |
| Representations | Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ALEXANDRIA INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Marlon Jay Weiss |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration, Appellants' Motion to Compel Clerk to Prepare Record on Appeal is hereby denied as moot because the Record on Appeal has been filed. |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Corrected Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel Clerk to Prepare Record on Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including December 23, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Appellant's Notice of Filing Attached Certified Copy of the Final Order |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order |
| Description | Appellants are ordered to file a certified copy of the August 21, 2024, dismissal order. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 12364780 |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2025-01-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Unopposed/Agreed Motion for Extension of Time to file Appellees' Answer Brief -60 days to 03/08/2025 Granted |
| On Behalf Of | Waterstone Capital, LLC |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant's |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellants' Motion to Supplement the Record on Appeal, filed on December 3, 2024, is granted, and the record on appeal is supplemented to include the transcripts which are contained in the Appendix to said Motion. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Motion to Supplement the Record |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellant's Motion to Supplement Record on Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before August 25, 2024. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-31921 |
Parties
| Name | WATERSTONE CAPITAL LLC |
| Role | Appellant |
| Status | Active |
| Representations | Nicole R. Moskowitz |
| Name | RUTH RITCEY |
| Role | Appellant |
| Status | Active |
| Name | WELLS FARGO HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Name | WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | ANNALISE HAYES DELUCA, EZRA SCRIVANICH |
| Name | Hon. Veronica Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-06-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Attorney’s Fees and Costs, it is ordered that said Motion is granted, and the matter is remanded to the lower court to set an amount. Appellants’ Motion for Award of Attorney’s Fees and to Tax Costs on Appeal is hereby denied. |
| Docket Date | 2021-04-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2021-04-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2021-04-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO ANSWER BRIEF OF APPELLEE |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2021-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-7 days to 4/9/21 |
| Docket Date | 2021-04-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2021-02-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2021-02-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB - 35 days to 04/02/2021 |
| Docket Date | 2021-02-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT AS TO THE STATUS OF THE FILING OF THE TRANSCRIPTS REFERENCED IN APPELLANTS' MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | WATERSTONE CAPITAL, LLC |
| Docket Date | 2021-02-17 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellants are requested to file a status report, within five (5) days from the date from this Order, regarding the filing of the transcripts referenced in the Motion to Supplement the Record on Appeal filed on December 21, 2020. |
| Docket Date | 2021-01-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-35 days to 02/26/2021 |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2020-12-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellants’ Motion to Supplement the Record on Appeal, filed on December 21, 2020, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion. |
| Docket Date | 2020-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-12-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-12-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR AWARD OF ATTORNEY'S FEES AND TO TAX COSTS ON APPEAL |
| On Behalf Of | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including December 20, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2020-11-20 |
| 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 | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/20/2020 |
| Docket Date | 2020-10-21 |
| 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 | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-09-21 |
| 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 | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 10/21/2020 |
| Docket Date | 2020-08-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-08-06 |
| 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 | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-08-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 9/21/20 |
| Docket Date | 2020-06-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-06-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WATERSTONE CAPITAL, LLC |
| Docket Date | 2020-06-04 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before June 14, 2020. |
| Docket Date | 2020-06-04 |
| 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 | 2020-06-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-02 |
| LC Amendment | 2021-12-13 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
