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CONDOR LUK INVESTMENTS, LLC

Company Details

Entity Name: CONDOR LUK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Mar 2015 (10 years ago)
Document Number: L14000011325
FEI/EIN Number 46-4588325
Mail Address: 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL, 33009, US
Address: 3463 Griffin Rd, Dania Beach, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
luk ita Agent 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL, 33009

Authorized Member

Name Role Address
Zevuloni Joseph Authorized Member 71 Snowy Owl Terrace, Plantation, FL, 33324

Manager

Name Role Address
Luk Ita Manager 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3463 Griffin Rd, Dania Beach, FL 33312 No data
CHANGE OF MAILING ADDRESS 2023-04-26 3463 Griffin Rd, Dania Beach, FL 33312 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL 33009 No data
REGISTERED AGENT NAME CHANGED 2018-08-11 luk, ita No data
LC AMENDMENT 2015-03-19 No data No data
LC AMENDMENT 2014-05-02 No data No data

Court Cases

Title Case Number Docket Date Status
DEVONSON A. WALKER VS CONDOR LUK INVESTMENTS, LLC, et al. 4D2022-1596 2022-06-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
21-015351- (12)

Parties

Name Devonson A. Walker
Role Appellant
Status Active
Name City of Sunrise, Florida
Role Appellee
Status Active
Name Grenadier Lakes Condominium Assoc.
Role Appellee
Status Active
Name Joseph Zevulonil
Role Appellee
Status Active
Name Ita Luk
Role Appellee
Status Active
Name CONDOR LUK INVESTMENTS, LLC
Role Appellee
Status Active
Representations Kevin H. Fabrikant, Steven R. Adamsky, Loren H. Cohen
Name Hon. Keathan B. Frink
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-06-24
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Clerk - Broward
Docket Date 2023-04-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-03-30
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellant's March 8, 2023 motion for rehearing is denied.
Docket Date 2023-03-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-03-20
Type Response
Subtype Response
Description Response ~ TO MOTION FOR REHEARING
On Behalf Of Condor Luk Investments, LLC
Docket Date 2023-03-08
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Devonson A. Walker
Docket Date 2023-03-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-11-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Condor Luk Investments, LLC
Docket Date 2022-10-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ (Condor Luk Investments, LLC, Joseph Zevuloni and Ita Luk) October 21, 2022 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2022-10-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (CONDOR LUK INVESTMENTS, LLC, JOSEPH ZEVULONI AND ITA LUK)
On Behalf Of Condor Luk Investments, LLC
Docket Date 2022-10-17
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellant's September 20, 2022 filing of the initial brief, it is ORDERED that appellees' September 20, 2022 motion to dismiss is denied.
Docket Date 2022-09-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (GRENADIER LAKES AT WELLBY CONDOMINIUM ASSOCIATION, INC.)
On Behalf Of Condor Luk Investments, LLC
Docket Date 2022-09-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Devonson A. Walker
Docket Date 2022-09-20
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's September 19, 2022 response and initial brief are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there are no certificates of service or the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the appellees with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellees and the address at which they were served. Appellant may re-file the document with a proper certificate of service which indicates service on the appellees within ten (10) days from the date of this order.
Docket Date 2022-09-20
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Condor Luk Investments, LLC
Docket Date 2022-09-19
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of Devonson A. Walker
Docket Date 2022-09-19
Type Response
Subtype Response
Description Response ~ **STRICKEN**
On Behalf Of Devonson A. Walker
Docket Date 2022-09-09
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, on or before September 19, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that 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 2022-08-04
Type Record
Subtype Record on Appeal
Description Received Records ~ 222 PAGES
On Behalf Of Clerk - Broward
Docket Date 2022-06-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Condor Luk Investments, LLC
Docket Date 2022-06-29
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's June 28, 2022 notice of appearance 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 2022-06-28
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Devonson A. Walker
Docket Date 2022-06-28
Type Response
Subtype Response
Description Response ~ NOTICE OF FILING
On Behalf Of Devonson A. Walker
Docket Date 2022-06-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ ***STRICKEN***
On Behalf Of Condor Luk Investments, LLC
Docket Date 2022-06-24
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status
On Behalf Of Clerk - Broward
Docket Date 2022-06-14
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.
Docket Date 2022-06-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-06-14
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2022-06-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Devonson A. Walker

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-10-15
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-01
AMENDED ANNUAL REPORT 2018-08-11
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State