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NIRESTATES LLC

Company Details

Entity Name: NIRESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Sep 2009 (15 years ago)
Document Number: L09000087589
FEI/EIN Number 270922613
Address: 19589 NE 10 AVE, MIAMI, FL, 33179, US
Mail Address: 19589 NE 10 AVE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NIR AMIT Agent 19589 NE 10 AVE, MIAMI, FL, 33179

Managing Member

Name Role Address
NIR AMIT Managing Member 19589 NE 10 AVE, MIAMI, FL, 33179
SHARVIT MARGUERITE Managing Member 19589 NE 10 AVE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 19589 NE 10 AVE, MIAMI, FL 33179 No data
CHANGE OF MAILING ADDRESS 2012-04-25 19589 NE 10 AVE, MIAMI, FL 33179 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 19589 NE 10 AVE, MIAMI, FL 33179 No data

Court Cases

Title Case Number Docket Date Status
SHAYEH DOV, etc., et al., VS NIRESTATES LLC, 3D2019-1358 2019-07-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-17351

Parties

Name SHAYEH DOV
Role Appellant
Status Active
Name PAMELA N. MANSON
Role Appellant
Status Active
Name NIRESTATES LLC
Role Appellee
Status Active
Representations HOWARD N. KAHN
Name Hon. Spencer Eig
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-07-16
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Mot to Waive O/A Granted (OG55A) ~ Upon consideration of the Appellant’s Request to Waive Oral Argument, it is ordered that this cause will be considered by the Court without oral argument.
Docket Date 2020-07-13
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ APPELLANT'S REQUEST TO WAIVE ORAL ARGUMENT
On Behalf Of PAMELA N. MANSON
Docket Date 2019-09-12
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration, appellee’s motion to strike appellants’ designation(s) to the court reporter is hereby denied. EMAS, C.J., and FERNANDEZ and MILLER, JJ., concur.
Docket Date 2021-06-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-06-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-05-19
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s “Motion for Award of Attorneys’ Fees and Costs on Appeal Against Appellant, Shayeh Dov Only,” it is ordered that said Motion is granted, and the matter is remanded to the trial court.
Docket Date 2021-05-19
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded for entry of final judgment consistent with this opinion.
Docket Date 2020-08-26
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2020-07-07
Type Notice
Subtype Notice of Oral Argument-Video Conference
Description Remote OA Notice ~ By previous Order, the above-styled cause has been set for oral argument on FILLIN "Original date and time" WEDNESDAY, AUGUST 26, 2020, at 9:30 o’clock A.M., before the Third District Court of Appeal. The oral argument will take place at the date and time scheduled. However, due to circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the Third District Court of Appeal. Instead, the oral argument will be held remotely, via the Zoom platform. Attached to this Notice you will find additional instructions for accessing the platform, and for testing your connections thereto. If counsel has not done so, the Notice of Acknowledgment attached to the Notice of Oral Argument must be returned within three (3) days of this Notice. The form also appears at the end of this Notice should you need it. If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) Minutes per side to present their arguments.
On Behalf Of Nirestates LLC
Docket Date 2020-05-15
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Thomas Regnier, Tom Regnier Appeals, P.A., and Kramer, Green, Zuckerman, Greene, & Buchsbaum, P.A.'s "Partially Unopposed Motion to Stay and to Withdraw as Counsel of Record" is granted. The appellate proceedings are hereby stayed for a period of ninety (90) days from the date of this Order. The law firm of Kramer, Green, Zuckerman, Greene & Buchsbaum, P.A., and Craig M. Greene, Esquire, and Tom Regnier Appeals, P.A., and Thomas G. Reginer, Esquire, are withdrawn as counsel for Appellants, and relieved from any further responsibility in this cause. LOGUE, HENDON and GORDO, JJ., concur.
Docket Date 2020-05-11
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION TO WITHDRAW
On Behalf Of SHAYEH DOV
Docket Date 2020-04-28
Type Notice
Subtype Notice
Description Notice Rescheduling Oral Argument ~ The above-styled cause previously set for oral argument on FILLIN "Original date and time" WEDNESDAY, APRIL 15, 2020, at 9:30 o’clock A.M., has been rescheduled for oral argument on FILLIN "New date and time" \* MERGEFORMAT WEDNESDAY, AUGUST 26, 2020, at 9:30 o’clock A.M., before the Third District Court of Appeal which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) Minutes per side to present their arguments.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument.PARTIES AND THEIR COUNSEL PLEASE NOTE:Although the case has been set for an oral argument to be conducted in person at the Third District Courthouse, that location is tentative. If circumstances warrant, the oral argument may be conducted remotely (by video) instead of in person.The Court will attempt to provide at least two weeks’ advance notice ifcircumstances require that the oral argument be conducted remotely instead of inperson. Additional instructions will be provided at that time to guide you inappearing by video. If oral argument is to be held by video, the Court anticipatesutilizing the Zoom platform. If for any reason counsel is unable to participateremotely by video, please advise the court promptly upon receiving notice of aremote oral argument session so that other arrangements can be made.
Docket Date 2020-04-27
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ THOMAS REGNIER'S, TOM REGNIER APPEALS, P.A.'S, ANDKRAMER, GREEN, ZUCKERMAN, GREENE, & BUCHSBAUM, P. A.'SPARTIALLY UNOPPOSED MOTION STAY AND TO WITHDRAWAS COUNSEL OF RECORD
On Behalf Of SHAYEH DOV
Docket Date 2020-03-17
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ In light of the current public health concerns created by the COVID-19 pandemic, the oral argument scheduled for Wednesday, April 15, 2020, is cancelled. The parties will be notified at a later date whether oral argument will be rescheduled in this case.
Docket Date 2020-02-17
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause has been provisionally set for oral argument on WEDNESDAY, APRIL 15, 2020, FILLIN "Date and time" \* MERGEFORMAT at 9:30 o’clock A.M., before the Third District Court of Appeal which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) minutes per side to present their arguments.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. No further notice concerning oral argument will be given and all counsel are expected to be in the courtroom at the time stated. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2020-02-10
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE, NIRESTATES LLC'S RESPONSE TOCOURT'S ORDER DATED JANUARY 31, 2020
On Behalf Of Nirestates LLC
Docket Date 2020-01-31
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The appellee is ordered to specifically address the merits of the argument raised in section II.B. of the appellants' initial brief within ten (10) days from the date of this Order.
Docket Date 2020-01-16
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of SHAYEH DOV
Docket Date 2020-01-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLANTS' REQUEST FOR ORAL ARGUMENT
On Behalf Of SHAYEH DOV
Docket Date 2020-01-06
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ APPELLANTS' REPLY BRIEF
On Behalf Of SHAYEH DOV
Docket Date 2020-01-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR AWARD OF ATTORNEYS' FEESAND COSTS ON APPEAL AGAINST APPELLANT, SHAYEH DOV ONLY
On Behalf Of Nirestates LLC
Docket Date 2020-01-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Nirestates LLC
Docket Date 2019-12-30
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 2/7/20
Docket Date 2019-12-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Nirestates LLC
Docket Date 2019-12-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SHAYEH DOV
Docket Date 2019-11-14
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ November 12, 2019, Agreed Motion to Supplement the Record and for an Extension of Time to File the Initial Brief is granted, and the record on appeal is supplemented to include the transcript filed separately. Appellants are granted to and including December 17, 2019, to file the initial brief.
Docket Date 2019-11-12
Type Record
Subtype Transcript
Description Transcripts ~ to the motion to supplement
On Behalf Of SHAYEH DOV
Docket Date 2019-11-12
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANTS' AGREED MOTION TO SUPPLEMENT RECORDandMOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of SHAYEH DOV
Docket Date 2019-09-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-09-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including November 17, 2019.
Docket Date 2019-09-10
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 SHAYEH DOV
Docket Date 2019-09-10
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE'S MOTION TO STRIKEDESIGNATION(S) TO COURT REPORTER
On Behalf Of SHAYEH DOV
Docket Date 2019-09-09
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEE, NIRESTATES, LLC's, MOTION TO STRIKE APPELLANTS, SHAYEH DOV AND PAMELA MANSON'S DESIGNATION(S) TO COURT REPORTER
On Behalf Of Nirestates LLC
Docket Date 2019-09-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SHAYEH DOV
Docket Date 2019-07-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of SHAYEH DOV
Docket Date 2019-07-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before July 22, 2019, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2019-07-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SHAYEH DOV
Docket Date 2019-07-11
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 2019-07-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-23

Date of last update: 03 Jan 2025

Sources: Florida Department of State