| Entity Name: | CAPRI FIDELITY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000074002 |
| FEI/EIN Number | 45-2903284 |
| Address: | 4562 San Mellina Dr, Coconut Creek, FL 33073 |
| Mail Address: | 4562 San Mellina Dr, Coconut Creek, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shamai, Ron | Agent | 4562 San Mellina Dr, Coconut Creek, FL 33073 |
| Name | Role | Address |
|---|---|---|
| Shamai, Ron | Manager | 4562 San Mellina Dr, Coconut Creek, FL 33073 |
| Name | Role | Address |
|---|---|---|
| Benjamin , Gordon | Managing Member | 641 Lexington Ave 24, New York, NY 10128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-12 | 4562 San Mellina Dr, Coconut Creek, FL 33073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-12 | 4562 San Mellina Dr, Coconut Creek, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-12 | 4562 San Mellina Dr, Coconut Creek, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-12 | Shamai, Ron | No data |
| LC STMNT OF AUTHORITY | 2020-03-31 | No data | No data |
| LC CAN STMNT OF AUTHORITY | 2020-03-31 | No data | No data |
| LC STMNT OF AUTHORITY | 2017-08-11 | No data | No data |
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| CAPRI FIDELITY GROUP, LLC VS MEDITERRANEA MAINTENANCE ASSOC., ETC. | 4D2016-2129 | 2016-06-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAPRI FIDELITY GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Bruce Shalek |
| Name | MEDITERRANEA PALM PROPERTY |
| Role | Appellee |
| Status | Active |
| Name | MEDITERRANEA MAINTENANCE ASSOC |
| Role | Appellee |
| Status | Active |
| Representations | Andrea Cox, John A. Turner, JOSHUA M. ATLAS, Jessica Johnson |
| Name | BTI DEVELOPERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jeffrey Dana Gillen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-07-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2017-07-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ (JOINT STIPULATION) |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's July 11, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 23, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2017-07-11 |
| 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 | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2017-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 26, 2017 motion for extension of time is granted in part, and appellant shall serve the initial brief within twelve (12) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-06-26 |
| 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 | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2017-05-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/26/17 |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2017-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/22/17 |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2017-05-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/17/17 |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2017-04-24 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's response filed April 20, 2017, this court's April 19, 2017 order to show cause is discharged. Further,ORDERED that appellant's notice of agreed extension attached to the response is treated as a motion for extension of time and is granted. Appellant shall serve the initial brief on or before May 10, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-04-20 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO ORDER TO SHOW CAUSE |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2017-04-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 1, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2017-02-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (1348 PAGES) |
| Docket Date | 2017-02-08 |
| Type | Order |
| Subtype | Order on Motion to Set Briefing Schedule |
| Description | ORD-Setting Briefing Schedule ~ ORDERED that the appellee's January 19, 2017 motion to lift stay and set briefing schedule is granted. The stay entered on July 7, 2016, is lifted and the above-styled appeal shall proceed; further,ORDERED that the appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal, or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-01-19 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Set Briefing Schedule |
| Description | Mot. to set briefing schedule ~ **AND** LIFT STAY |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2016-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2016-07-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that appellant's July 1, 2016 motion to stay appeal is granted, and the above-styled appeal is stayed pending the decision of this court in case number 4D14-4608, Capri Fidelity Group, LLC v. Mediterranea Maintenance Assoc., Inc., etc., et al. |
| Docket Date | 2016-07-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ (GRANTED) |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2016-06-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERT. COPY FILED 6/27/16 (FILED BY L.T.) |
| Docket Date | 2016-06-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2016-06-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-06-24 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2016-06-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA006505MB |
Parties
| Name | CAPRI FIDELITY GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Joseph Zoberg, Guy M. Shir, Patrick Dervishi |
| Name | BTI DEVELOPERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | MEDITERRANEA MAINTENANCE ASSOC |
| Role | Appellee |
| Status | Active |
| Representations | John A. Turner, Andrea Cox |
| Name | MEDITERRANEA PALM PROPERTY |
| Role | Appellee |
| Status | Active |
| Name | HON. EDWARD H. FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **SEE 4/7/14 MOTION** (amended response to this motion filed 1/31/14) |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-08-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2014-07-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-07-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellee, Mediterranea Maintenance Association, Inc.'s motion filed April 7, 2014, for attorney's fees is hereby denied. |
| Docket Date | 2014-07-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this appeal is dismissed; further, ORDERED that appellant's motion filed January 31, 2014, for attorney's fees is hereby determined to be moot. |
| Docket Date | 2014-07-10 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-07-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-06-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellee¿s motion for attorney¿s fees and supplement to the motion; further, ORDERED that appellee may file a reply within five (5) days after service of the response. |
| Docket Date | 2014-06-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Supplement ~ TO MOTION FOR ATTY'S FEES AE Andrea Cox 0173495 |
| Docket Date | 2014-06-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Stipulation of Dismissal ~ (GRANTED 7/25/14) |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-05-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed April 14, 2014, for extension of time is granted, and appellant shall serve the reply brief within thirty (30) days from the date of the entry of this order. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-04-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-04-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (DENIED 7/25/14) |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-04-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee Mediterranea Maintenance Association, Inc.¿s unopposed motion filed March 26, 2014, for extension of time to file the answer brief is hereby granted. Said brief filed March 27, 2014. |
| Docket Date | 2014-03-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-03-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-03-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-03-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellee's (Mediterranea Maintenance Association, Inc.) motion filed January 24, 2014, to dismiss for lack of jurisdiction is hereby denied; further, ORDERED that appellant's "amended" motion filed January 16, 2014, for extension is granted, and appellant shall serve the initial brief and appendix within ten (10) days from the date of this order. In addition, if the initial brief and appendix are not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions; further, ORDERED that appellee's (Mediterranea Maintenance Association, Inc.) renewed motion filed January 16, 2014, to dismiss is hereby denied as moot. |
| Docket Date | 2014-02-03 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (**MOTION PENDING**) IN OPPOSITION TO MOTION FOR ATTORNEY'S FEES *AND* REQUEST FOR SEPARATE AWARD OF FEES AS SANCTIONS AGAINST APPELLEE. |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-01-31 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ *AMENDED* TO MOTION FOR ATTY'S FEES |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-01-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (MOOT 7/25/14) |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-01-30 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ TO MOTION TO DISMISS FILED 1/24/14 |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-01-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (DENIED 2/19/14) |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-01-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AND RESPONSE TO MOTION TO DISMISS **SEE AMENDED* |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2014-01-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ ("renewed" because first filing was rejected) (DENIED AS MOOT 2/19/14) |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-01-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MEDITERRANEA MAINTENANCE ASSOC |
| Docket Date | 2014-01-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CAPRI FIDELITY GROUP, LLC |
| Docket Date | 2013-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-12 |
| CORLCAUTH | 2020-03-31 |
| CORLCCAUTH | 2020-03-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-06 |
| CORLCAUTH | 2017-08-11 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-19 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
