| Entity Name: | IES SALES AND SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | L09000013580 |
| FEI/EIN Number | 26-4241714 |
| Address: | 2335 NW 149th ST, Opalocka, FL 33054 |
| Mail Address: | 2335 NW 149th ST, Opalocka, FL 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, OSNIEL L | Manager | 5050 NW 36 AVE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 2335 NW 149th ST, Opalocka, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 2335 NW 149th ST, Opalocka, FL 33054 | No data |
| LC AMENDMENT | 2023-07-05 | No data | No data |
| REINSTATEMENT | 2021-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2016-11-03 | No data | No data |
| LC AMENDMENT | 2016-10-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | SPIEGEL & UTRERA, P.A. | No data |
| REINSTATEMENT | 2015-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000290328 | ACTIVE | 1000000992055 | DADE | 2024-05-07 | 2044-05-15 | $ 9,556.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000083616 | ACTIVE | 1000000980111 | DADE | 2024-02-05 | 2044-02-07 | $ 206,176.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000250993 | TERMINATED | 1000000954469 | DADE | 2023-05-25 | 2043-06-02 | $ 25,990.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000505398 | TERMINATED | 1000000935972 | DADE | 2022-10-27 | 2042-11-02 | $ 43,743.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000549208 | ACTIVE | 1000000904910 | DADE | 2021-10-25 | 2041-10-27 | $ 14,183.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000482830 | TERMINATED | 1000000901761 | DADE | 2021-09-17 | 2041-09-22 | $ 13,466.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000324917 | TERMINATED | 1000000892389 | DADE | 2021-06-22 | 2041-06-30 | $ 31,713.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000494901 | TERMINATED | 1000000227491 | DADE | 2011-07-27 | 2031-08-03 | $ 834.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
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| 5051 NW 37 Avenue Corp., et al., Petitioner(s), v. IES Sales and Service, LLC, et al., Respondent(s). | 3D2023-1270 | 2023-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GREEN 36 LLC |
| Role | Appellant |
| Status | Active |
| Name | 5051 NW 37 Avenue Corp. |
| Role | Appellant |
| Status | Active |
| Representations | Darius Asly |
| Name | Osniel L. Sanchez |
| Role | Appellee |
| Status | Active |
| Name | IES SALES AND SERVICE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Craig B. Shapiro |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-09-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Respondent's Response to Petitioner's Motion for Rehearing, Rehearing En Banc, and for Written Opinion, filed on August 17, 2023, is noted. Upon consideration, Petitioner's Motion for Rehearing and for a Written Opinion is hereby denied. Petitioner's Motion for Rehearing En Banc is likewise denied. LOGUE, C.J., and HENDON and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2023-08-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ To Motion for Rehearing/Rehearing En Banc |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-08-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-08-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-07-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Respondents' Appendix to Response to Petition for Writ of Mandamus |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-07-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (Including Response) (DA29B) ~ Following review of the Petition for Writ of Mandamus, and the Response thereto, it is ordered that said Petition is hereby denied. Upon consideration of Respondents’ Motion for Attorneys’ Fees, it is ordered that said Motion is conditionally granted, subject to Respondents ultimately prevailing below. |
| Docket Date | 2023-07-19 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-07-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to Petition for Writ of Mandamus |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-07-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ CORRECTED ORDERRespondents' Motion for Extension of Time to File a Responseto the Petition for Writ of Mandamus is granted, and the response shall befiled by 12:00 p.m. on Wednesday, July 19, 2023. |
| Docket Date | 2023-07-13 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response by 12:00 p.m. on Friday, July 14, 2023, to Petitioners’ Petition for Writ of Mandamus. |
| Docket Date | 2023-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Petitioners' Response Objecting to Motion for Extension of Time |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-07-13 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2023-07-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Petition for Writ of MandamusRelated case: 23-1120 |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-07-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix to the Petition for Writ of Mandamus |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-07-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ Appellees' Motion for Extension of Time to File Response to Petition for Writ of Mandamus |
| On Behalf Of | IES Sales and Service, LLC |
| 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 22-4658 |
Parties
| Name | 5051 NW 37 Avenue Corp. |
| Role | Appellant |
| Status | Active |
| Representations | Darius Asly |
| Name | GREEN 36 LLC |
| Role | Appellant |
| Status | Active |
| Name | IES SALES AND SERVICE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Craig B. Shapiro |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Emergency Verified Motion for Clarification |
| Docket Date | 2024-05-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellants' Motion to Recover Attorney's Fees, it is ordered that said Motion is granted and remanded. Upon consideration of Appellees' Motion for Attorneys' Fees, it is ordered that said Motion is hereby denied. EMAS, SCALES and MILLER, JJ., concur. |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed and remanded for further proceedings. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellants' Motion to Recover Attorney's Fees |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2024-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Reply Brief |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2024-02-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief-7 days to 3/5/24. (GRANTED) |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2024-02-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | IES Sales and Service, LLC |
| View | View File |
| Docket Date | 2024-02-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Record Appendix |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2024-02-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief-15 days to 2/27/24. (GRANTED) |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2024-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Motion for an Extension of Time to File the Reply Brief is granted to and including February 12, 2024. |
| View | View File |
| Docket Date | 2024-01-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2024-01-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief-30 days to 1/26/24. (GRANTED) |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-12-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-12-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee's |
| On Behalf Of | IES Sales and Service, LLC |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellees' Third/Final Motion for Extension of Time to File Answer Brief is hereby granted to and including December 27, 2023. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Verified Response in Opposition to the Motion for Extension of Time is noted. Appellees' Second Motion for Extension of Time to File Answer Brief is hereby granted to and including December 18, 2023. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-11-15 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Motion for Extension of Time |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-10-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellees' Motion for Extension of Time to Serve Answer Brief to Initial Brief |
| On Behalf Of | IES Sales and Service, LLC |
| Docket Date | 2023-09-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| View | View File |
| Docket Date | 2023-09-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-09-07 |
| 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 | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 Days to 09/08/2023 |
| Docket Date | 2023-08-09 |
| 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 | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-07-12 |
| 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 | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/9/23 |
| Docket Date | 2023-07-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-07-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Certificate of Service |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2023-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-26 |
| 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 | 2023-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
| On Behalf Of | 5051 NW 37 Avenue Corp. |
| Docket Date | 2024-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Upon consideration, Appellants' Emergency Verified Motion for Clarification is hereby denied. |
| View | View File |
| Docket Date | 2023-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time - IB - 30 days to 10/08/2023 |
| View | View File |
| Docket Date | 2023-06-26 |
| 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 July 7, 2023. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-07-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-28 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-10 |
| LC Amendment | 2016-11-03 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
