GEORGIA NOTES 18 LLC - Florida Company Profile
| Entity Name: | GEORGIA NOTES 18 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEORGIA NOTES 18 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: | 13 Jun 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Oct 2024 (8 months ago) |
| Document Number: | L12000078675 |
| FEI/EIN Number |
46-1803767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVE., #3702, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17555 COLLINS AVE., #3702, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goldstein LEON | Managing Member | 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| GOLDSTEIN MAXIM | Agent | 88 SW 7TH ST APT #2601, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-09 | 88 SW 7TH ST APT #2601, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-09 | GOLDSTEIN, MAXIM | - |
| LC STMNT OF RA/RO CHG | 2024-10-09 | - | - |
| LC AMENDMENT | 2019-04-29 | - | - |
| REINSTATEMENT | 2017-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| TAOUFIQ SEFFAR and HANAN SEFFAR VS GEORGIA NOTES 18, LLC | 4D2019-3361 | 2019-10-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TAOUFIQ SEFFAR |
| Role | Appellant |
| Status | Active |
| Representations | David H. Charlip |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | HANAN SEFFAR |
| Role | Appellant |
| Status | Active |
| Name | GEORGIA NOTES 18 LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Leider, Steven Imparato |
| Name | Hon. Barry Stone |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Gerard Joseph Curley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MOTION FOR WRITTEN OPINION |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2020-06-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-04-02 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2020-03-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2020-03-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2020-03-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2020-02-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellants’ February 5, 2020 motion to supplement the record is granted. The proposed supplemental record is deemed filed. |
| Docket Date | 2020-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2020-02-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (341 PAGES) |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2020-02-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2020-02-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2020-02-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2020-02-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2020-01-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (396 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-07 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/5/20. |
| Docket Date | 2020-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2020-01-02 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellants’ response filed December 30, 2019, this court's December 24, 2019 order to show cause is discharged. |
| Docket Date | 2019-12-30 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO 12/24/19 ORDER. |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2019-12-05 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit of non-payment of appeal invoice filed by the clerk of the lower tribunal on November 26, 2019, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. |
| Docket Date | 2019-11-26 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-10-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TAOUFIQ SEFFAR |
| Docket Date | 2019-10-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-08-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-04 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellants’ June 21, 2020 motion for written opinion is denied. |
| Docket Date | 2020-06-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellants' February 5, 2020 motion for appellate attorneys’ fees is denied. |
| Docket Date | 2019-12-24 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ **DISCHARGED**ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's December 5, 2019 order. |
| Docket Date | 2019-10-30 |
| 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. 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. 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. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14-003589 |
Parties
| Name | LUBA SOLONENKO |
| Role | Appellant |
| Status | Active |
| Representations | Andrey Solonenko |
| Name | GARY S. MAISEL |
| Role | Appellee |
| Status | Active |
| Name | FELICE CELLINI |
| Role | Appellee |
| Status | Active |
| Representations | Michael B. Stevens, THEODORE A. STEVENS, DERREVERE, STEVENS, BLACK & COZAD |
| Name | EDWARD CELLINI |
| Role | Appellee |
| Status | Active |
| Name | GEORGIA NOTES 18 LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LUBA SOLONENKO |
| Docket Date | 2018-09-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 09/19/2018 |
| Docket Date | 2018-09-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | LUBA SOLONENKO |
| Docket Date | 2018-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FELICE CELLINI |
| Docket Date | 2018-08-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUBA SOLONENKO |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ Upon consideration of the appellee’s July 27, 2018 motion to dismiss and July 30, 2018 corrected motion to dismiss, it is ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, 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 | 2018-07-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ CORRECTED MOTION TO DISMISS APPEAL DUE TO APPELLANT'S FAILURE TO FILE INITIAL BRIEF |
| On Behalf Of | FELICE CELLINI |
| Docket Date | 2018-07-27 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL DUE TO APPELLANT'S FAILURE TO FILE INITIAL BRIEF |
| On Behalf Of | FELICE CELLINI |
| Docket Date | 2018-07-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FELICE CELLINI |
| Docket Date | 2018-07-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 216 PAGES (PAGES 1-198) |
| Docket Date | 2018-07-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's July 13, 2018 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2018-07-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | LUBA SOLONENKO |
| Docket Date | 2018-07-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | LUBA SOLONENKO |
| Docket Date | 2018-05-09 |
| 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 | 2018-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-05-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUBA SOLONENKO |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 16-015920 |
Parties
| Name | ANDREY SOLONENKO, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | John E. Carter |
| Name | GEORGIA NOTES 18 LLC |
| Role | Appellee |
| Status | Active |
| Representations | DERREVERE, STEVENS, BLACK & COZAD |
| Name | Hon. Michael L. Gates |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ ORDERED that appellant’s April 19, 2018 “motion to supplement the record with transcript of proceedings” is determined to be moot; further,Pursuant to the May 2, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-05-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-05-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Andrey Solonenko |
| Docket Date | 2018-04-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ **MOOT, SEE 05/04/2018 ORDER** |
| Docket Date | 2018-04-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (PROPOSED) |
| Docket Date | 2018-03-20 |
| 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 March 19, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) 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 | 2018-03-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2018-02-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 105 PAGES |
| Docket Date | 2018-01-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-01-10 |
| 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 | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Andrey Solonenko |
| Docket Date | 2018-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14-003589 |
Parties
| Name | ANDREY SOLONENKO, PLLC |
| Role | Appellant |
| Status | Active |
| Name | GEORGIA NOTES 18 LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael B. Stevens, MARJORIE LEVINE, THEODORE A. STEVENS |
| Name | FELICE CELLINI |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-06-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-06-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the appellant's May 18, 2018 motion for rehearing en banc is denied. |
| Docket Date | 2018-05-25 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2018-05-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| Docket Date | 2018-05-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-04-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2018-03-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2018-03-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's February 26, 2018 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2018-02-26 |
| 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 | GEORGIA NOTES 18, LLC |
| Docket Date | 2018-02-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (AMENDED) |
| Docket Date | 2018-02-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-02-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN*** |
| Docket Date | 2018-02-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ Upon consideration of appellee's December 22, 2017 response, it is ORDERED that appellant's December 21, 2017 motion for extension of time to file initial brief on the merits is granted, and appellant shall serve the initial brief and appendix within thirty (30) 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. |
| Docket Date | 2017-12-22 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ AND OBJECTION TO MOTION FOR EOT FOR INITIAL BRIEF |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2017-12-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-12-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Andrey Solonenko |
| Docket Date | 2017-12-07 |
| 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. |
| Classification | Discretionary Review - Notice to Invoke - Certified Direct Conflict |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062014CA003589AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D14-3001 |
Parties
| Name | NINA SOLONENKO |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Andrey Solonenko |
| Name | VALERIY SOLONENKO |
| Role | Petitioner |
| Status | Active |
| Name | EDWARD B. CELLINI |
| Role | Respondent |
| Status | Active |
| Name | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | UNKNOWN SPOUSE OF NINA SOLONENKO |
| Role | Respondent |
| Status | Active |
| Name | A/K/A FELICE E. CELLINI |
| Role | Respondent |
| Status | Active |
| Name | FELICE CELLINI |
| Role | Respondent |
| Status | Active |
| Name | AMALFI HOMEWOWNERS ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | GEORGIA NOTES 18 LLC |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Michael Bernard Stevens, THEODORE A. STEVENS |
| Name | LUCKY NATION LLC |
| Role | Respondent |
| Status | Active |
| Name | UNKNOWN SPOUSE OF EDWARD B. CELLINI |
| Role | Respondent |
| Status | Active |
| Name | UNKNOWN SPOUSE OF FELICE CELLINI |
| Role | Respondent |
| Status | Active |
| Name | HON. CYNTHIA GELMINE IMPERATO, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-18 |
| Type | Miscellaneous Document |
| Subtype | USSC Order Gr Ext of Time |
| Description | USSC Order GR Ext of Time ~ The application for an extension of time within which to file a petitionfor a writ of certiorari in the above-entitled case has been presented toJustice Thomas, who on September 15, 2017, extended the time to andincluding October 14, 2017. (Rec'd by FSC 09/18/2017) |
| View | View File |
| Docket Date | 2017-06-16 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris (Tag) |
| Description | DISP-REV DY LACK JURIS (TAG) ~ The Court has determined that it should decline to accept jurisdiction in this case. See Bartram v. U.S. Bank Nat'l Ass'n, 211 So. 3d 1009 (Fla. 2016). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2017-04-17 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ FILED AS "ANSWER BRIEF RE: CONFLICT JURISDICTION" |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| View | View File |
| Docket Date | 2017-04-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS "RESPONSE TO ORDER TO SHOW CAUSE" |
| On Behalf Of | NINA SOLONENKO |
| View | View File |
| Docket Date | 2017-03-20 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before April 4, 2017, why this Court's decision Bartram v. U.S. Bank National Association, 41 Fla. L. Weekly S493 (Fla. Nov. 3, 2016), is not controlling in this case and why the Court should not decline to exercise jurisdiction in this case. Respondent may serve a reply on or before April 17, 2017. (03/28/17: AMENDED TO CORRECT THE REPLY DUE DATE TO APRIL 17, 2017) |
| Docket Date | 2016-01-19 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2016-01-19 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Bartram vs. U.S. Bank National Association, etc., et al., Case No. SC14-1265; The Plantation at Ponte Vedra vs. U.S. Bank National Association, etc., et al., Case No. SC14-1266; and Gratsiani vs. U.S. Bank National Association, etc., et al., Case No. SC14-1305, which are pending in this Court. |
| Docket Date | 2016-01-19 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) ~ "UNCERTIFIED COPY" |
| On Behalf Of | NINA SOLONENKO |
| View | View File |
| Docket Date | 2016-01-15 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including February 15, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2016-01-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) |
| On Behalf Of | NINA SOLONENKO |
| View | View File |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-10-09 |
| Reg. Agent Resignation | 2024-07-15 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-06-24 |
| LC Amendment | 2019-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State