| Entity Name: | BCML HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BCML HOLDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2012 (13 years ago) |
| Document Number: | L12000066851 |
| FEI/EIN Number |
82-4132535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Australian Avenue South, West Palm Beach, FL, 33401, US |
| Mail Address: | 500 Australian Avenue South, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Rafael | Manager | Carr #2 int 464 Bo Aceitunas, Moca, Puerto Rico, OC, 00676 |
| Kuncz Karla | Agent | 11460 SW 156 Avenue, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | Kuncz, Karla | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 11460 SW 156 Avenue, Miami, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 500 Australian Avenue South, 600, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 500 Australian Avenue South, 600, West Palm Beach, FL 33401 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANK OF AMERICA, N.A., VS BCML HOLDING, LLC, et al., | 3D2020-1630 | 2020-11-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Bank of America, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | ADAM J. WICK |
| Name | BCML HOLDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Erik D. Wesoloski, Bruce Jacobs |
| Name | MELISSA DESPINA |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-26 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ Petition for Writ of Certiorari granted, order quashed. |
| Docket Date | 2021-05-26 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Respondent BCML Holdings, LLC’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is hereby denied. |
| Docket Date | 2021-04-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, Petitioner’s Motion for Review of Order Denying Stay is granted, and the trial court’s November 3, 2021, order is hereby stayed pending further order of this Court. |
| Docket Date | 2021-03-30 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ PETITIONER'S MOTION FORREVIEW OF ORDER DENYING STAY |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2021-01-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Granted (OG30) ~ Upon consideration, Petitioner’s Motion to Strike Respondent BCML Holdings, LLC’s Notice of Supplemental Authority, filed on December 28, 2020, is granted. The Notice of Supplemental Authority is hereby stricken. Petitioner’s Motion to Strike Respondent BCML Holdings, LLC’s Appendices to the Response to the Petition for Writ of Certiorari is granted, and the Appendices filed on December 22, 2020, are hereby stricken. SCALES, HENDON and GORDO, JJ., concur. |
| Docket Date | 2021-01-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER'S RESPONSE IN OPPOSITION TORESPONDENT'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2021-01-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ RESPONDENT'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2021-01-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2021-01-05 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2021-01-05 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ PETITIONER'S MOTION TO STRIKERESPONDENT'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept Response As Timely(OG66D) ~ Respondent BCML Holding, LLC's Unopposed Motion to Deem Late Filed Response to Petitioner’s Petition for Writ of Certiorari Timely Filed is granted, and the Response filed on December 22, 2020, is deemed timely filed. |
| Docket Date | 2020-12-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ STRICKEN, see order of 1/25/21 |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-12-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s Unopposed Motion for Extension of Time to File a Reply to the Response to the Petition for Writ of Certiorari is granted to and including January 5, 2021. |
| Docket Date | 2020-12-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ STRICKEN, see order of 1/25/21 |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-12-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ RESPONDENT'S UNOPPOSED MOTION TO DEEM LATE FILED RESPONSE TO PETITIONER'S WRIT OF CERTIORARI TIMELY FILED |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-12-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ADOPTING AND JOINING THE RESPONSE OF BCML HOLDING LLC |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-12-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BCML HOLDINGS, LLC'S RESPONSE TOBANK OF AMERICA'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-12-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ PETITIONER'S UNOPPOSED MOTION FOR EXTENSIONOF TIME TO FILE ITS REPLY TO RESPONDENT'S RESPONSETO PETITIONER'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2020-11-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent BCML Holdings, LLC's Motion for Extension of Time to File a Response to the Petitioner's Writ of Certiorari is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2020-11-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILERESPONSE TO THE PETITIONER'S WRIT OF CERTIORARI |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-11-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2020-11-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-11-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2020-11-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-11-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Bank of America, N.A. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-10454 |
Parties
| Name | BCML HOLDING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Erik D. Wesoloski |
| Name | HSBC Bank USA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | BURR & FORMAN LLP, Albertelli Law, Allison Morat |
| Name | HON. MARTIN ZILBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-18 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, the appellant’s Motion for Rehearing En Banc and Motion for Issuance of a Written Opinion and Certification to the Florida Supreme Court is treated as having included a motion for rehearing. The motion for rehearing, Motion for Issuance of a Written Opinion and Certification to the Florida Supreme Court are denied. SCALES, HENDON and GORDO, JJ., concur. The Motion for Rehearing En Banc is denied. |
| Docket Date | 2021-03-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TOAPPELLANT'S MOTION FOR REHEARING EN BANCAND MOTION FOR ISSUANCE OF A WRITTEN OPINIONAND CERTIFICATION TO THE FLORIDA SUPREME COURT |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2021-02-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ MOTION FOR REHEARING EN BANCANDMOTION FOR ISSUANCE OF A WRITTEN OPINION ANDCERTIFICATION TO THE FLORIDA SUPREME COURT |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2021-01-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s Motion for Extension of Time to File Motion for Issuance of a Written Opinion is granted to and including February 23, 2021. |
| Docket Date | 2021-01-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION FOR EXTENSIONOF TIME TO FILE MOTION FOR ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2021-01-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-10-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2020-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AMENDED |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2020-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-15 days to 10/09/20 |
| Docket Date | 2020-09-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Second Motion to Supplement the Record, filed on August 24, 2020, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. |
| Docket Date | 2020-08-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-08-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S SECOND MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-08-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ TRANSCRIPT FROM THE DECEMBER 13, 2019 HEARING |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-08-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s Motion to Supplement the Record and Notice of Agreed Extension of Time, filed on August 17, 2020, is granted. Appellant is directed to supplement the record on appeal with the transcript as stated in said Motion. Appellant’s initial brief is due within five (5) days after filing the supplemental record. |
| Docket Date | 2020-08-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S MOTION TO SUPPLEMENT THE RECORD ANDNOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2020-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellee’s Response to Appellant’s Motion for Extension of Time to File the Initial Brief is noted. Appellant’s Motion for Extension of Time to File the Initial Brief is granted to and including August 15, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2020-06-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'SMOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2020-06-15 |
| 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 | BCML HOLDING LLC |
| Docket Date | 2020-05-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-05-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEE'S NOTICE OF WITHDRAWAL |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2020-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 6/15/20 |
| Docket Date | 2020-04-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE'S MOTION FOR ORDER TO SHOW CAUSE |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2020-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2020-02-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 March 1, 2020. |
| Docket Date | 2020-02-13 |
| 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 | 2020-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BCML HOLDING LLC |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132013CA012270000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D14-1627 |
Parties
| Name | BCML HOLDING LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Todd L. Wallen |
| Name | WILMINGTON TRUST NATIONAL ASSOCIATION |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Jonathan R. Rosenn, CARLOS D. LERMAN |
| Name | Hon. Jorge Enrique Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-28 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2016-03-16 |
| Type | Notice |
| Subtype | Law Firm Name Change |
| Description | NOTICE OF LAW FIRM NAME CHANGE ~ NOTICE OF CHANGE OF FIRM NAME, CONTACT INFORMATION,AND DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2015-11-16 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | WILMINGTON TRUST NATIONAL ASSOCIATION |
| View | View File |
| Docket Date | 2015-11-02 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | BCML HOLDING LLC |
| View | View File |
| Docket Date | 2015-10-27 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2015-10-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-10-26 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| Docket Date | 2015-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-12270 |
Parties
| Name | BCML HOLDING LLC |
| Role | Appellant |
| Status | Active |
| Representations | TODD L. WALLEN |
| Name | Wilmington Trust, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | ROBIN REYES, JONATHAN S. GOLDSTEIN, JONATHAN R. ROSENN, Carlos D. Lerman |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-28 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2016-09-28 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It is ordered that the pet. for review is denied. no motion for rehearing will be entertained by the court. |
| Docket Date | 2015-10-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2015-10-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-09-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2015-05-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2015-03-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-03-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2015-03-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2015-03-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including March 17, 2015, with no further extensions allowed. |
| Docket Date | 2015-02-27 |
| 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 | BCML HOLDING LLC |
| Docket Date | 2015-01-27 |
| 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 | BCML HOLDING LLC |
| Docket Date | 2015-01-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Wilmington Trust, N.A. |
| Docket Date | 2015-01-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wilmington Trust, N.A. |
| Docket Date | 2014-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE-39 days to 1/9/15. |
| Docket Date | 2014-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ unopposed |
| On Behalf Of | Wilmington Trust, N.A. |
| Docket Date | 2014-11-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2014-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/10/14. |
| Docket Date | 2014-10-02 |
| 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 | BCML HOLDING LLC |
| Docket Date | 2014-09-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 volumes. |
| Docket Date | 2014-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB- 30 days to 10/10/14 |
| Docket Date | 2014-09-05 |
| 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 | BCML HOLDING LLC |
| Docket Date | 2014-09-03 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on July 15, 2014 is hereby discharged. |
| Docket Date | 2014-09-02 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to AA's response to order to show cause. |
| On Behalf Of | Wilmington Trust, N.A. |
| Docket Date | 2014-08-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Within ten (10) days from the date of this order, appellee is ordered to file a reply to appellant's response to this Court's order to show cause dated July 15, 2014. |
| Docket Date | 2014-08-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2014-07-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant¿s unopposed motion for extension of time to respond to the Court¿s order dated July 15, 2014 is granted to and including August 14, 2014. |
| Docket Date | 2014-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to respond to the court's order dated July 15, 2014. |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2014-07-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Inasmuch as it does not appear whether the counterclaims dismissed below were permissive or mandatory in nature, the appellant shall show cause within ten (10) days why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2014-07-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. |
| Docket Date | 2014-07-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BCML HOLDING LLC |
| Docket Date | 2014-07-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
