BOM DIA TRADING, LLC - Florida Company Profile
Share on:
| Entity Name: | BOM DIA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000060870 |
| Address: | 777 NW 72ND AVENUE, SUITE 3019, MIAMI, FL, 33126, US |
| Mail Address: | 777 NW 72ND AVENUE, SUITE 3019, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACZAC GEORGE S | Manager | 777 NW 72ND AVENUE, SUITE 3019, MIAMI, FL, 33126 |
| ZACZAC GEORGE S | Agent | 777 NW 72ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZZAN BIN ABDULLA AL GHURAIR, VS GEORGI ZACZAC, SR., et al., | 3D2017-2014 | 2017-09-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AZZAN BIN ABDULLA AL GHURAIR |
| Role | Appellant |
| Status | Active |
| Representations | PAUL SIGELMAN, PAUL MORRIS |
| Name | Juan Fernando Valdivieso |
| Role | Appellee |
| Status | Active |
| Name | GEORGI ZACZAC, SR. |
| Role | Appellee |
| Status | Active |
| Representations | RONALD P. WEIL, MOISES T. GRAYSON, CHARLES C. KLINE |
| Name | GEORGI ZACZAC, JR. |
| Role | Appellee |
| Status | Active |
| Name | BOM DIA TRADING, LLC |
| Role | Appellee |
| Status | Active |
| Name | ELIZABETH ZACZAC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-09-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellees Weil Snyder Schweikert & Ravindran, P.A. (formerly known as Weil Quaranta, P.A.), Hillary K. Rodriguez, P.A., and Moraes Pitombo Advogados’ motion to dismiss appellant’s consolidated appeals is hereby denied. Appellees Weil Quaranta, P.A. (now known as Weil Snyder Schweikert & Ravindran, P.A.), Hillary K. Rodriguez, P.A., and Moraes Pitombo Advogados’ motion for leave to file supplemental brief on the jurisdictional inquiry raised by the Court sua sponte at oral argument is hereby denied. |
| Docket Date | 2018-09-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2018-09-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for leave to file supplemental brief on the jurisdictional inquiry raised by the court sua sponte at o/a. |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2018-08-22 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-08-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-08-08 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ to correct the record |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-07-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2018-06-29 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ to correct the record |
| Docket Date | 2018-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2018-05-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion for leave to file amended initial brief is granted as stated in the motion. |
| Docket Date | 2018-05-25 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-05-25 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2018-04-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2018-03-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-02-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-01-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellees Weil, Snyder, Schweikert & Ravindran, P.A., Hillary K. Rodriguez, P.A., and the Sao Paulo-based law firm of Moraes Pitombo Advogados's motion to dismiss is carried with the case. Appellant is directed to file the initial brief within thirty (30) days from the date of this order, with no further extensions allowed |
| Docket Date | 2018-01-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-01-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2018-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant’s motion for extension of time to file a response to the motion to dismiss is granted to and including January 29, 2018. |
| Docket Date | 2018-01-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2018-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-12-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2017-12-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2017-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including January 19, 2018. |
| Docket Date | 2017-11-14 |
| 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 | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-10-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-2517. |
| Docket Date | 2017-09-29 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-09-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-09-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant 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 September 25, 2017. |
| Docket Date | 2017-09-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-05 |
| 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 |
| Description | Notice of Appeal Filed ~ Related cases: 17-1612, 16-2517 |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| 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 12-13796 |
Parties
| Name | AZZAN BIN ABDULLA AL GHURAIR |
| Role | Appellant |
| Status | Active |
| Representations | PAUL SIGELMAN, PAUL MORRIS |
| Name | ELIZABETH ZACZAC |
| Role | Appellee |
| Status | Active |
| Name | JUAN FERNANDO V ALDMESO |
| Role | Appellee |
| Status | Active |
| Name | BOM DIA TRADING, LLC |
| Role | Appellee |
| Status | Active |
| Name | GEORGI ZACZAC, SR. |
| Role | Appellee |
| Status | Active |
| Representations | MOISES T. GRAYSON, RONALD P. WEIL, Marguerite C. Snyder, John M. Quaranta, CHARLES C. KLINE |
| Name | GEORGI ZACZAC, JR. |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2018-09-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellees Weil Snyder Schweikert & Ravindran, P.A. (formerly known as Weil Quaranta, P.A.), Hillary K. Rodriguez, P.A., and Moraes Pitombo Advogados’ motion to dismiss appellant’s consolidated appeals is hereby denied. Appellees Weil Quaranta, P.A. (now known as Weil Snyder Schweikert & Ravindran, P.A.), Hillary K. Rodriguez, P.A., and Moraes Pitombo Advogados’ motion for leave to file supplemental brief on the jurisdictional inquiry raised by the Court sua sponte at oral argument is hereby denied. |
| Docket Date | 2018-09-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for leave to file supplemental brief on the jurisdictional inquiry raised by the court sua sponte at o/a |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2018-08-22 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-08-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-08-08 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ to correct the record |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-07-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2018-06-29 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ to correct the record |
| Docket Date | 2018-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2018-05-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion for leave to file amended initial brief is granted as stated in the motion. |
| Docket Date | 2018-05-25 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-05-25 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2018-04-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2018-03-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-02-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-01-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellees Weil, Snyder, Schweikert & Ravindran, P.A., Hillary K. Rodriguez, P.A., and the Sao Paulo-based law firm of Moraes Pitombo Advogados's motion to dismiss is carried with the case. Appellant is directed to file the initial brief within thirty (30) days from the date of this order, with no further extensions allowed |
| Docket Date | 2018-01-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-01-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2018-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant’s motion for extension of time to file a response to the motion to dismiss is granted to and including January 29, 2018. |
| Docket Date | 2018-01-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2018-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-12-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2017-12-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2017-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including January 19, 2018. |
| Docket Date | 2017-11-14 |
| 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 | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-10-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-2517. |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant’s motion for extension of time to file the trial transcripts is granted to and including October 9, 2017. All appellate deadlines are extended accordingly. |
| Docket Date | 2017-09-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file transcripts |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant’s motion for extension of time to file the trial transcripts is granted to and including September 18, 2017. All appellate deadlines are extended accordingly. |
| Docket Date | 2017-09-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file trial transcripts |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-08-11 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-2517. |
| Docket Date | 2017-08-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion for leave to file designations to the court reporter and directions to the clerk, and for an order directing the clerk to file a supplemental index and record on appeal is granted as stated in the motion. |
| Docket Date | 2017-08-09 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-07-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellees¿ request for a entry of an order designating this appeal as one from a non-final order and ordering the appellant to file the initial brief is granted, and this appeal will be treated as a non-final. Appellant is ordered to file the initial brief within fifteen (15) days from the date of service of the notice. |
| Docket Date | 2017-07-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant 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 August 3, 2017. |
| Docket Date | 2017-07-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of aa incorrect designation of appeal as one from a final order |
| On Behalf Of | GEORGI ZACZAC, SR. |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related case: 16-2517 |
| On Behalf Of | AZZAN BIN ABDULLA AL GHURAIR |
| Docket Date | 2017-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-07-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-06-20 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State