| Entity Name: | D.O.D. HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000161789 |
| FEI/EIN Number | 46-4133850 |
| Address: | 5915 Brookfield Cir, Fort Lauderdale, FL 33312 |
| Mail Address: | 5915 Brookfield cir, Fort Lauderdale, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ori, Darmon | Agent | 5915 Brookfield Cir, Fort Lauderdale, FL 33312 |
| Name | Role | Address |
|---|---|---|
| BERAZ INVESTMENTS LLC | Managing Member | 11331 NW 6 St, Plantation, FL 33325 |
| D.O.D. INVESTMENTS LLC | Managing Member | No data |
| SB MIAMI DEVELOPMENT LLC | Managing Member | 2875 NE 191 St, 601 Aventura, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000010801 | RICH INN HOTELS | EXPIRED | 2014-01-31 | 2019-12-31 | No data | 4491 STIRLING ROAD, SUITE 203, DAVIE, FL, 33314 |
| G13000123499 | RICH INN | EXPIRED | 2013-12-17 | 2018-12-31 | No data | 4491 STIRLING ROAD, SUITE 203, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | Ori, Darmon | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 5915 Brookfield Cir, Fort Lauderdale, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 5915 Brookfield Cir, Fort Lauderdale, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 5915 Brookfield Cir, Fort Lauderdale, FL 33312 | No data |
| LC AMENDMENT | 2013-12-02 | No data | No data |
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| DAVID MORDEKAHY and CONTINENTAL CONNECTIONS, USA LLC, Appellant(s) v. ORI DARMON, et al., Appellee(s). | 4D2022-3153 | 2022-11-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | David Mordekahy |
| Role | Appellant |
| Status | Active |
| Representations | Nancy W. Gregoire Stamper, Martin E Feldman |
| Name | CONTINENTAL CONNECTIONS USA LLC |
| Role | Appellant |
| Status | Active |
| Name | S.B. MIAMI DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | D.O.D. HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Name | BERAZ INVESTMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | Erica Rodriguez |
| Role | Appellee |
| Status | Active |
| Name | D.O.D. INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | Gary Otto |
| Role | Appellee |
| Status | Active |
| Name | Ori Darmon |
| Role | Appellee |
| Status | Active |
| Representations | Lyle Eric Shapiro |
| Name | tom Grinberg |
| Role | Appellee |
| Status | Active |
| Name | Hon. Sandra Perlman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | Request for Oral Argument |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Record |
| Subtype | Appendix to Reply Brief |
| Description | Appendix to Reply Brief |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-10-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | David Mordekahy |
| View | View File |
| Docket Date | 2023-10-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 15 DAYS TO 10/26/2023. |
| Docket Date | 2023-10-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-09-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief |
| On Behalf Of | Ori Darmon |
| Docket Date | 2023-09-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Ori Darmon |
| View | View File |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellees’ August 15, 2023 motion for extension of time is granted in part, and appellees shall serve the answer brief within ten (10) days from the current due date. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellees are advised that no further extensions will be granted absent a detailed explanation for why the answer 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. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2023-08-15 |
| 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 | Ori Darmon |
| Docket Date | 2023-07-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Ori Darmon |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/30/2023. |
| Docket Date | 2023-05-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 7/31/23. |
| Docket Date | 2023-05-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Ori Darmon |
| Docket Date | 2023-05-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-05-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-02-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 5/1/23. |
| Docket Date | 2023-02-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-01-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-01-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/2/23. |
| Docket Date | 2022-12-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6237 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-11-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | David Mordekahy |
| Docket Date | 2022-11-23 |
| 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 (2021), 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. |
| Docket Date | 2022-11-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | David Mordekahy |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE21-002106 |
Parties
| Name | David Montgomery |
| Role | Appellant |
| Status | Active |
| Name | CONTINENTAL CONNECTIONS USA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Martin E Feldman, Nancy W. Gregoire Stamper |
| Name | BDB REAL ESTATE LLC |
| Role | Appellant |
| Status | Active |
| Name | MID TEXAS REAL ESTATE, LLC |
| Role | Appellant |
| Status | Active |
| Name | TG MIAMI INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Name | D.O.D. HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lyle Eric Shapiro, Brett Lewen Goldblatt |
| Name | Hon. Sandra Perlman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 9999-09-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D22-1786 AND 4D22-1787 ARE CONSOLIDATED FOR ALL PURPOSES*** ***SEE 4D22-1786 FOR ALL FUTURE DOCKET ENTRIES.*** |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on September 26, 2023, at 10:00 A.M. for 15 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "https://4dca.flcourts.gov" 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time. |
| Docket Date | 2023-05-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-05-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-05-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 5/25/23 |
| Docket Date | 2023-05-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-04-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Motion/Request for Judicial Notice |
| Description | Order Granting Motion/Request for Judicial Notice ~ Upon consideration of appellants' March 16, 2023 response, it is ORDERED that appellee's March 14, 2023 request/motion for judicial notice and appellants' request for judicial notice contained in the response are granted in part, and this court takes judicial notice of the record of 4D22-3153. See § 90.202(6), Fla. Stat. (2022) ("A court may take judicial notice of . . . [r]ecords of any court of this state[.]"); Connaughton v. Condon, 213 So. 3d 1030, 1031 n.3 (Fla. 4th DCA 2017) (“We take judicial notice of our record in a prior appeal.”). |
| Docket Date | 2023-03-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO TAKE JUDICIAL NOTICE |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-03-14 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion/Request for Judicial Notice |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-03-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO TAKE JUDICIAL NOTICE |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-03-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/10/23 |
| Docket Date | 2023-03-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/10/23 |
| Docket Date | 2023-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-01-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/8/23 |
| Docket Date | 2022-12-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-12-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-11-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/8/22 |
| Docket Date | 2022-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that the unopposed September 20, 2022 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D22-1786. |
| Docket Date | 2022-09-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 321 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-09-20 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 11/8/22 |
| Docket Date | 2022-08-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-08-30 |
| 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 August 19, 2022, it is ORDERED that appellants shall file a report, within five (5) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2022-08-19 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-07-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-07-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-07-05 |
| 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 (2021), 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. |
| Docket Date | 2022-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE21-002091 |
Parties
| Name | Heart Realty I, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Martin E Feldman, Nancy W. Gregoire Stamper |
| Name | Hon. Sandra Perlman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PROBATE PROPERTIES LLC |
| Role | Appellant |
| Status | Active |
| Name | D.O.D. HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lyle Eric Shapiro |
Docket Entries
| Docket Date | 2023-03-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO TAKE JUDICIAL NOTICE |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 9999-09-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D22-1786 AND 4D22-1787 ARE CONSOLIDATED FOR ALL PURPOSES*** ***SEE 4D22-1786 FOR ALL FUTURE DOCKET ENTRIES.*** |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on September 26, 2023, at 10:00 A.M. for 15 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "https://4dca.flcourts.gov" 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time. |
| Docket Date | 2023-05-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2023-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2023-05-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2023-05-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2023-04-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Motion/Request for Judicial Notice |
| Description | Order Granting Motion/Request for Judicial Notice ~ Upon consideration of appellants' March 16, 2023 response, it is ORDERED that appellee's March 14, 2023 request/motion for judicial notice and appellants' request for judicial notice contained in the response are granted in part, and this court takes judicial notice of the record of 4D22-3153. See § 90.202(6), Fla. Stat. (2022) ("A court may take judicial notice of . . . [r]ecords of any court of this state[.]"); Connaughton v. Condon, 213 So. 3d 1030, 1031 n.3 (Fla. 4th DCA 2017) (“We take judicial notice of our record in a prior appeal.”). |
| Docket Date | 2023-03-14 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion/Request for Judicial Notice |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-03-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO TAKE JUDICIAL NOTICE |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2022-12-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2022-12-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2022-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2022-09-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 468 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 11/8/22 |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2022-08-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2022-07-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2022-07-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2022-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Heart Realty I, LLC |
| Docket Date | 2022-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-03-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that the unopposed September 20, 2022 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D22-1786. |
| Docket Date | 2022-08-30 |
| 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 August 19, 2022, it is ORDERED that appellants shall file a report, within five (5) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2022-08-19 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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 (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, 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 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 this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-15 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-11 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
