| Entity Name: | BELUGA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Mar 2011 (14 years ago) |
| Document Number: | L11000029187 |
| FEI/EIN Number | 99-0364619 |
| Address: | 2033 NE 14TH CT, FT LAUDERDALE, FL 33304 |
| Mail Address: | 2033 NE 14TH CT, FT LAUDERDALE, FL 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA, IVAN | Agent | 4202 West Green St, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Wiriath, Bernard | Manager | 2033 NE 14TH CT, FT LAUDERDALE, FL 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-01 | SANTA, IVAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-01 | 4202 West Green St, Tampa, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 2033 NE 14TH CT, FT LAUDERDALE, FL 33304 | No data |
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| WARREN L. BAKER and BAKER HOME IMPROVEMENTS SPECIALIST, LLC, Appellant(s) v. BELUGA INVESTMENT, LLC and SUN 1318 CORP., Appellee(s). | 4D2024-3190 | 2024-12-12 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Warren Baker |
| Role | Appellant |
| Status | Active |
| Name | BAKER HOME IMPROVEMENTS SPECIALIST LLC |
| Role | Appellant |
| Status | Active |
| Name | BELUGA INVESTMENT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Damian George Waldman |
| Name | Sun 1318 Corp. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jennifer Alcorta Waters |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Martin Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-02 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | Martin Clerk |
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. 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. If Appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, Appellant shall file a copy of that order in this court. If Appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, Appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of Appellant to comply with this order will result in the dismissal of this appeal. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORDERED that Appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 23-000065CAA |
Parties
| Name | BAKER HOME IMPROVEMENTS SPECIALIST LLC |
| Role | Appellant |
| Status | Active |
| Name | Warren Baker |
| Role | Appellant |
| Status | Active |
| Name | BELUGA INVESTMENT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Damian Waldman |
| Name | Sun 1318 Corp. |
| Role | Appellee |
| Status | Active |
| Name | Martin Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Jennifer Alcorta Waters |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORDERED that, within ten (10) days from the date of this order, Appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how this appeal is timely filed from the September 21, 2023 "Agreed Order On Motion to Dismiss Verified Mortgage Foreclosure Complaint," as the Notice of Appeal was not filed until October 28, 2024, more than thirty (30) days thereafter, and the Agreed Order is not reviewable on plenary appeal from the Final Judgment of Foreclosure rendered February 26, 2024, from which an appeal was not timely filed. See Fla. R. App. P. 9.110(b), 9.130(h); further, Appellees may file a response within ten (10) days of service of that statement. |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Denying Defendant's Motion in Objection to Foreclosure Sale, etc. |
| On Behalf Of | Warren Baker |
| Docket Date | 2024-11-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. 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. If Appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, Appellant shall file a copy of that order in this court. If Appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, Appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of Appellant to comply with this order will result in the dismissal of this appeal. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-11-07 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | Martin Clerk |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Order |
| Description | ORDERED that the above-styled appeal is dismissed as to the September 21, 2024 order denying motion to dismiss complaint. Morton & Oxley, Ltd. v. Charles S. Eby, M.D., P.A., 916 So. 2d 820, 821 (Fla. 2d DCA 2005) ("The denial of a motion to dismiss a complaint is a nonfinal order"). The appeal shall proceed as to the October 15, 2024 order denying motion in objection to foreclosure sale. |
| View | View File |
| Docket Date | 2024-12-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Dissolution of Appellant |
| Docket Date | 2024-12-27 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | ORDERED that Appellant's December 27, 2024 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion For a Preliminary Injunction Against Forecloser and/or a Stay of Writ of Possession |
| Docket Date | 2024-12-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Compliance, Reply to Assessment of Production Fees |
| Docket Date | 2024-12-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORDERED that Appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
