| Entity Name: | RELIABLE FINANCIAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Sep 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2011 (13 years ago) |
| Document Number: | L09000084947 |
| FEI/EIN Number | 651159625 |
| Address: | 18520 N.W. 67TH AVENUE,, SUITE 365, HIALEAH, FL, 33015 |
| Mail Address: | 18520 N.W. 67TH AVENUE, SUITE 365, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS NORICE | Agent | 18520 N.W. 67TH AVENUE,, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MATTHEWS NORICE | Manager | 18520 N.W. 67TH AVENUE, SUITE 365, HIALEAH, FL, 33015 |
| WALLACE MICHAEL | Manager | 18520 N.W. 67TH AVENUE, SUITE 365, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-31 | MATTHEWS, NORICE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-31 | 18520 N.W. 67TH AVENUE,, SUITE 365, HIALEAH, FL 33015 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 18520 N.W. 67TH AVENUE,, SUITE 365, HIALEAH, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 18520 N.W. 67TH AVENUE,, SUITE 365, HIALEAH, FL 33015 | No data |
| CONVERSION | 2009-09-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000116041. CONVERSION NUMBER 500000099125 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELIABLE FINANCIAL ENTERPRISES, LLC, et al., VS U.S. BANK NATIONAL ASSOCIATION, etc., | 3D2018-1727 | 2018-08-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Norice Matthews |
| Role | Appellant |
| Status | Active |
| Name | RELIABLE FINANCIAL ENTERPRISES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Catherine A. Riggins |
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | GREGG R. DREILINGER, BRANDON S. VESELY, Albertelli Law, RADOYKA J. MINAYA |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-06 |
| 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 | 2018-09-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-09-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-09-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | RELIABLE FINANCIAL ENTERPRISES, LLC |
| Docket Date | 2018-08-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa emerg. motion to review bond and stay trial court proceedings |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2018-08-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ emergency motion to review bond and stay trial court proceedings is hereby denied, unless appellants post a bond in the full amount of the judgment. |
| Docket Date | 2018-08-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2018-08-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response by noon on Monday, August 27, 2018 to the appellants' emergency motion to review bond and stay trial court proceedings. |
| Docket Date | 2018-08-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO EMERGENCY MOTION TO REVIEW BOND AND STAY TRIALCOURT PROCEEDINGS |
| On Behalf Of | RELIABLE FINANCIAL ENTERPRISES, LLC |
| Docket Date | 2018-08-23 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ TO REVIEW BOND AND STAY TRIAL COURT PROCEEDINGS |
| On Behalf Of | RELIABLE FINANCIAL ENTERPRISES, LLC |
| Docket Date | 2018-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RELIABLE FINANCIAL ENTERPRISES, LLC |
| Docket Date | 2018-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-22769 CACE 11 |
Parties
| Name | RELIABLE FINANCIAL ENTERPRISES, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Catherine A. Riggins |
| Name | NORICE MATTHEWS |
| Role | Petitioner |
| Status | Active |
| Name | WACHOVIA BANK, N.A. |
| Role | Respondent |
| Status | Active |
| Name | WELLS FARGO NATIONAL ASSOC. |
| Role | Respondent |
| Status | Active |
| Representations | JAMES JAY THORNTON, Andrew P. Marcus |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioners' May 26, 2015 petition for writ of certiorari is dismissed. See Bared & Co. v. McGuire, 670 So. 2d 153, 156 (Fla. 4th DCA 1996); Siegel v. Abramowitz, 309 So. 2d 234 (Fla. 4th DCA 1975).WARNER, LEVINE and KLINGENSMITH, JJ., Concur. |
| Docket Date | 2015-06-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-05-28 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | RELIABLE FINANCIAL ENTERPRISES |
| Docket Date | 2015-05-27 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ (AMENDED) |
| On Behalf Of | RELIABLE FINANCIAL ENTERPRISES |
| Docket Date | 2015-05-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2015-05-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2015-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-05-26 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | RELIABLE FINANCIAL ENTERPRISES |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-10-01 |
| AMENDED ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
