| Entity Name: | TRANS GLOBAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS GLOBAL FINANCIAL, 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: | 06 Sep 2012 (13 years ago) |
| Document Number: | L12000114494 |
| FEI/EIN Number |
90-0902514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NW Spanish River Blvd, Boca Raton, FL, 33431, US |
| Mail Address: | 120 NW Spanish River Blvd, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHANSON ERIC | Manager | 120 NW Spanish River Blvd, Boca Raton, FL, 33431 |
| NATHANSON ERIC | Agent | 120 NW Spanish River Blvd, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 120 NW Spanish River Blvd, Suite 4, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 120 NW Spanish River Blvd, Suite 4, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 120 NW Spanish River Blvd, Suite 4, Boca Raton, FL 33431 | - |
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| TRANS GLOBAL FINANCIAL, LLC, Trustee TGF LAND TRUST 7 DATED 7/2/21 VS ROBERT B. SMITH, et al. | 4D2021-3022 | 2021-10-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRANS GLOBAL FINANCIAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jeremy M. Zubkoff |
| Name | TGF Land Trust 7 Dated 7/12/21 |
| Role | Appellant |
| Status | Active |
| Name | UNITED STATES OF AMERICA INC. |
| Role | Appellee |
| Status | Active |
| Name | Axos Bank |
| Role | Appellee |
| Status | Active |
| Name | Joy Smith |
| Role | Appellee |
| Status | Active |
| Name | ROBERT B. SMITH INC. |
| Role | Appellee |
| Status | Active |
| Representations | Scott A. Weires, Ross Greenberg, Lee D. Mackson, Jeremy Scott Dicker, Lauren Bluestein |
| Name | THE OAKS AT BOCA RATON PROPERTY OWNERS ASSOCIATION, INC |
| Role | Appellee |
| Status | Active |
| Name | Hon. James Nutt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL OF APPEAL AND CROSS APPEAL |
| On Behalf Of | Robert B. Smith |
| Docket Date | 2022-05-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2022-05-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CIRCUIT COURT AGREED ORDER GRANTING THE JOINT MOTION TO DISBURSE REFUNDED SURPLUS FUNDS |
| On Behalf Of | Trans Global Financial, LLC |
| Docket Date | 2022-03-28 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ ORDERED that the parties’ March 24, 2022 joint motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for forty-five (45) days for the limited purpose of ruling on the "joint motion to disburse refunded surplus." The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| Docket Date | 2022-03-24 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ JOINT |
| On Behalf Of | Trans Global Financial, LLC |
| Docket Date | 2022-03-23 |
| 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 22, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before April 1, 2022. 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 | 2022-03-22 |
| 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 | Trans Global Financial, LLC |
| Docket Date | 2022-03-03 |
| 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 2, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before March 22, 2022. 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 | 2022-03-02 |
| 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 | Trans Global Financial, LLC |
| Docket Date | 2022-01-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Trans Global Financial, LLC |
| Docket Date | 2022-01-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 03/02/2022 |
| Docket Date | 2021-12-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 01/31/2022 |
| Docket Date | 2021-12-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Trans Global Financial, LLC |
| Docket Date | 2021-12-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 628 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-12-06 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Robert B. Smith |
| Docket Date | 2021-12-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on November 22, 2021. The $295.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(b), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 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 the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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. |
| Docket Date | 2021-12-03 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellee's November 23, 2021 motion for leave of court to accept notice of cross-appeal is granted and the notice of cross-appeal is deemed filed as of the date of this order. |
| Docket Date | 2021-12-03 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellees' November 29, 2021 objection is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-11-30 |
| Type | Response |
| Subtype | Objection |
| Description | Objection |
| On Behalf Of | Robert B. Smith |
| Docket Date | 2021-11-29 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ **STRICKEN** |
| On Behalf Of | Robert B. Smith |
| Docket Date | 2021-11-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE OF COURT TO ACCEPT NOTICE OF CROSS-APPEAL |
| On Behalf Of | Robert B. Smith |
| Docket Date | 2021-10-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Trans Global Financial, LLC |
| Docket Date | 2021-10-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-10-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Trans Global Financial, LLC |
| Docket Date | 2021-10-22 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that 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 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 lower tribunal 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 Fifteenth Judicial Circuit, Palm Beach County 502011CA016765XXXXMB |
Parties
| Name | DEBORA L. PATZER |
| Role | Petitioner |
| Status | Active |
| Representations | Jeffrey Marc Siskind |
| Name | THIRD FEDERAL SAVINGS & LOAN ASSOC. OF CLEVELAND |
| Role | Respondent |
| Status | Active |
| Name | TRANS GLOBAL FINANCIAL, LLC |
| Role | Respondent |
| Status | Active |
| Name | MIA REAL HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | MOLLIE LYNN WANDER, PAUL HUNTER FAHRNEY, Stephen Orsillo, Steven Sarrell, Susan Sparks |
| Name | Hon. Susan R. Lubitz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-02-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-01-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-01-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellees' October 31, 2017 motion for appellate attorney's fees and costs is denied. |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ ORDERED that appellant's November 21, 2017 motion for extension of time is granted, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, 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 reply 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 | 2017-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ ("UNOPPOSED OUT-OF-TIME") |
| On Behalf Of | DEBORA L. PATZER |
| Docket Date | 2017-10-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MIA REAL HOLDINGS, LLC. |
| Docket Date | 2017-10-31 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ MOTION FOR APPELLATE ATTORNEY'S FEES AND COSTS |
| On Behalf Of | MIA REAL HOLDINGS, LLC. |
| Docket Date | 2017-10-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MIA REAL HOLDINGS, LLC. |
| Docket Date | 2017-08-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DEBORA L. PATZER |
| Docket Date | 2017-08-04 |
| 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, within ten (10) days from the date of the entry 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 | 2017-07-19 |
| 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 July 5, 2017 opposed second motion for extension of time is granted, and appellant shall serve the initial brief within five (5) 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 | 2017-07-05 |
| 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 | DEBORA L. PATZER |
| Docket Date | 2017-06-07 |
| 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 May 22, 2017 opposed second motion for extension of time is granted, and appellant shall serve the initial brief within twenty (20) 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 | 2017-05-22 |
| 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 | DEBORA L. PATZER |
| Docket Date | 2017-04-24 |
| 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 April 20, 2017 unopposed first motion for extension of time is granted, and appellant shall serve the initial brief within twenty (20) 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 | 2017-04-20 |
| 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 | DEBORA L. PATZER |
| Docket Date | 2017-03-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (342 PAGES) |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Writ Treated as NOA ~ ORDERED that, having considered petitioner’s Objection to Motion to Dismiss appeal, which this Court treats as petitioner’s response, the motion to dismiss is granted in part. Review was not timely sought from the October 21, 2016 “Order On Motion To Amend Scrivener's Error On Order On Third Party Purchaser's Motion To Determine Amount Of Attorney's Fees, Costs And Sanctions Dated June 30, 2015.” Any arguments concerning that order will not be entertained in this proceeding; further,ORDERED that this Court concludes that the October 21, 2016 “Order on Motion to Determine Disbursement of Escrow Funds” is a final order appealable pursuant to Florida Rule of Appellate Procedure 9.110. The timely motion for rehearing directed at this order tolled rendition, and this appeal is timely as to that order only. This case is redesignated as an appeal from a final order. A copy of this redesignation order shall be filed with the lower tribunal and treated as the notice of appeal. See Fla. R. App. P. 9.110(b). Appellant may file directions to the clerk under Florida Rule of Appellate Procedure 9.200(a)(2) within ten (10) days from the date of this order, and appellee may file directions for additional documents and exhibits within ten (10) days after appellant’s filing of directions to the clerk. Appellant shall file an Initial Brief within twenty (20) days of the record being prepared. See Fla. R. App. P. 9.110(e). Additional briefing shall be as prescribed by rule 9.210. |
| Docket Date | 2016-12-19 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ TO MOTION TO DISMISS APPEAL |
| On Behalf Of | DEBORA L. PATZER |
| Docket Date | 2016-12-19 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ (SUPPLEMENTAL APPENDIX) |
| On Behalf Of | DEBORA L. PATZER |
| Docket Date | 2016-12-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within ten (10) days of this order petitioner shall file a supplemental appendix containing: (1) a copy of the October 21, 2016 order titled, "ORDER ON MOTION TO AMEND SCRIVENER’S ERROR ON ORDER ON THIRD PARTY PURCHASER’S MOTION TO DETERMINE AMOUNT OF ATTORNEY’S FEES, COSTS AND SANCTIONS DATED JUNE 30, 2015"; (2) a copy of any motion(s) for rehearing filed below as to the orders sought to be reviewed; and (3) a copy of the trial court's order(s) ruling on any rehearing motion(s). |
| Docket Date | 2016-12-02 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ **MOTION GRANTED IN PART - SEE 1/18/17 ORDER** |
| On Behalf Of | MIA REAL HOLDINGS, LLC. |
| Docket Date | 2016-12-01 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | DEBORA L. PATZER |
| Docket Date | 2016-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2016-12-01 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | DEBORA L. PATZER |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
