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WATERSTONE CAPITAL HOLDING, LLC

Company Details

Entity Name: WATERSTONE CAPITAL HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Nov 2013 (11 years ago)
Document Number: L13000162525
FEI/EIN Number APPLIED FOR
Address: 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154
Mail Address: 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WASERSTEIN, RICHARD Agent 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154

Manager

Name Role Address
WASERSTEIN, Richard Manager 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154

assistan mgr

Name Role Address
Bazzoni, Gaston assistan mgr 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154

Court Cases

Title Case Number Docket Date Status
Alexandria Investments, LLC, et al., Appellant(s), v. Waterstone Capital, LLC, et al., Appellee(s). 3D2024-1437 2024-08-15 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-22378-CA-01

Parties

Name EMPIRE HOLDINGS USA, LLC
Role Appellant
Status Active
Representations Glen H. Waldman, Marlon Jay Weiss
Name NATIONWIDE HOLDINGS , LLC.
Role Appellant
Status Active
Representations Glen H. Waldman, Marlon Jay Weiss
Name Gerardo Machado
Role Appellant
Status Active
Representations Glen H. Waldman, Marlon Jay Weiss
Name WATERSTONE CAPITAL LLC
Role Appellee
Status Active
Representations Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero
Name Richard Waserstein
Role Appellee
Status Active
Representations Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero
Name WATERSTONE CAPITAL HOLDING, LLC
Role Appellee
Status Active
Representations Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero
Name Gabriella Waserstein
Role Appellee
Status Active
Representations Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero
Name Hon. Mavel Ruiz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name ALEXANDRIA INVESTMENTS LLC
Role Appellant
Status Active
Representations Glen H. Waldman, Marlon Jay Weiss

Docket Entries

Docket Date 2024-11-20
Type Order
Subtype Order
Description Upon consideration, Appellants' Motion to Compel Clerk to Prepare Record on Appeal is hereby denied as moot because the Record on Appeal has been filed.
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Docket Date 2024-11-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2024-11-18
Type Letter
Subtype Acknowledgment Letter
Description Corrected Acknowledgment Letter
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Docket Date 2024-11-18
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel Clerk to Prepare Record on Appeal
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-11-18
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-10-21
Type Order
Subtype Order on Motion for Extension of Time
Description Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including December 23, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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Docket Date 2024-10-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellants Motion for Extension of Time to Serve Initial Brief
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-09-10
Type Notice
Subtype Notice of Filing
Description Appellant's Notice of Filing Attached Certified Copy of the Final Order
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-09-06
Type Order
Subtype Order
Description Appellants are ordered to file a certified copy of the August 21, 2024, dismissal order.
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Docket Date 2024-09-03
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-09-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 12364780
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-08-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-08-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Alexandria Investments, LLC
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Docket Date 2025-01-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Unopposed/Agreed Motion for Extension of Time to file Appellees' Answer Brief -60 days to 03/08/2025 Granted
On Behalf Of Waterstone Capital, LLC
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Docket Date 2024-12-09
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant's
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-12-05
Type Order
Subtype Order on Motion to Supplement Record
Description Appellants' Motion to Supplement the Record on Appeal, filed on December 3, 2024, is granted, and the record on appeal is supplemented to include the transcripts which are contained in the Appendix to said Motion.
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Docket Date 2024-12-04
Type Record
Subtype Appendix
Description Appendix to Motion to Supplement the Record
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-12-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellant's Motion to Supplement Record on Appeal
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-08-15
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 25, 2024.
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Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-02
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-08-21
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-06

Date of last update: 22 Jan 2025

Sources: Florida Department of State