| Entity Name: | HERKA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERKA INVESTMENTS, 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: | 31 Dec 2012 (12 years ago) |
| Document Number: | L12000161877 |
| FEI/EIN Number |
32-0403172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 Coquina Dr, No. Bay Village, FL, 33141, US |
| Mail Address: | 7520 Coquina Dr, No Bay Village, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ANDRIA O | Managing Member | 7520 Coquina Dr, No. Bay Village, FL, 33141 |
| RIVERO ANDRIA O | Agent | 7520 Coquina Dr, No. Bay Village, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 7520 Coquina Dr, No. Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 7520 Coquina Dr, No. Bay Village, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 7520 Coquina Dr, No. Bay Village, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | RIVERO, ANDRIA O. | - |
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| HERKA INVESTMENTS, LLC, VS SHELBORNE OCEAN BEACH HOTEL CONDOMINIUM ASSOCIATION, INC., | 3D2017-0773 | 2017-04-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HERKA INVESTMENTS, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN N. MALEK |
| Name | SHELBORNE OCEAN BEACH HOTEL CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Samuel Persaud, JONATHAN SMULEVICH, RONALD S. LOWY, ALICE K. SUM, Stephanie M. Chaissan |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-31 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-05-31 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-05-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-05-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HERKA INVESTMENTS, LLC |
| Docket Date | 2017-04-17 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before April 27, 2017. |
| Docket Date | 2017-04-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related case: 17-482 |
| On Behalf Of | HERKA INVESTMENTS, LLC |
| Docket Date | 2017-04-07 |
| 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 | 2017-04-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-35478 |
Parties
| Name | HERKA INVESTMENTS, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN N. MALEK |
| Name | SHELBORNE OCEAN BEACH HOTEL CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Samuel Persaud |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-02 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ ORDERED that petitioners' notices of voluntary dismissal are recognized by the Court, and these consolidated petitions for writ of prohibition are hereby dismissed. |
| Docket Date | 2017-06-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-05-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HERKA INVESTMENTS, LLC |
| Docket Date | 2017-05-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HERKA INVESTMENTS, LLC |
| Docket Date | 2017-05-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to vacate court order |
| Docket Date | 2017-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent Shelborne Ocean Beach Hotel Condominium Association, Inc.¿s fourth motion for an extension of time to file a response to the consolidated petitions for writ of prohibition is granted to and including May 22, 2017. |
| Docket Date | 2017-05-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2017-04-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent Shelborne Ocean Beach Hotel Condominium Association, Inc.¿s motion for an extension of time to file a response to the petition for writ of prohibition is granted to and including May 8, 2017. |
| Docket Date | 2017-04-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2017-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent Shelborne Ocean Beach Hotel Condominium Association, Inc.¿s motion for an extension of time to file a response to the petitions for writ of prohibition is granted to and including April 24, 2017. |
| Docket Date | 2017-04-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2017-04-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ Upon the Court¿s own motion, it is ordered that the above referenced petitions are hereby consolidated for all appellate purposes under case no. 3D17-516. The party, if any, opposing the relief requested in the petitions for writ of prohibition shall, and the respondent judge may, file responses within ten (10) days of the date of this order to the petitions for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, any replies may be filed five (5) days thereafter. SUAREZ, C.J., and ROTHENBERG and SCALES, JJ., concur. |
| Docket Date | 2017-03-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before March 14, 2017. |
| Docket Date | 2017-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-03-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | HERKA INVESTMENTS, LLC |
| Docket Date | 2017-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 Filing fee for a petition is due. |
| Docket Date | 2017-03-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | HERKA INVESTMENTS, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
