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  5. 1051 N VENETIAN DR, LLC

1051 N VENETIAN DR, LLC - Florida Company Profile

Company Details

Entity Name: 1051 N VENETIAN DR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1051 N VENETIAN DR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000039297
FEI/EIN Number 46-5034636

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4225 Ponce de Leon Boulevard, Coral Gables, FL, 33146, US
Mail Address: PO Box 330967, Miami, FL, 33233, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
N/A N/A N N/A, N/A, FL
N/A N/A Administrator N/A, N/A, FL
DURAN JENNIFER Agent 4225 Ponce de Leon Boulevard, Coral Gables, FL, 33146
NLI GROUP MANAGEMENT, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-03-03 DURAN, JENNIFER -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2016-04-08 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 -

Court Cases

Title Case Number Docket Date Status
1051 NORTH VENETIAN DRIVE, LLC, et al., VS IN RE: LB JUDGMENT HOLDINGS, LLC. V. LUIS R. BOSCHETTI, et al., 3D2018-1323 2018-07-02 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-11004

Parties
Name 10945 LAKESIDE HOLDINGS, LLC
Role Appellant
Status Active
Name 3139 OHIO HOLDINGS, LLC
Role Appellant
Status Active
Name 3094 OHIO HOLDINGS, LLC
Role Appellant
Status Active
Name 3071 ORANGE HOLDINGS, LLC
Role Appellant
Status Active
Name 10840 HOLDINGS LLC
Role Appellant
Status Active
Name 3274 DAY HOLDINGS, LLC
Role Appellant
Status Active
Name 7360 HOLDINGS, LLC
Role Appellant
Status Active
Name 4200 LAGUNA HOLDINGS, LLC
Role Appellant
Status Active
Name 7910 HOLDINGS, LLC
Role Appellant
Status Active
Name 3141 MCDONALD HOLDINGS, LLC
Role Appellant
Status Active
Name 2800 INVESTMENTS, LLC
Role Appellant
Status Active
Name PINECREST LOT 6, LLC
Role Appellant
Status Active
Name 3116 GIFFORD HOLDINGS, LLC
Role Appellant
Status Active
Name 5390 HOLDINGS, LLC
Role Appellant
Status Active
Name 5760 PINE BAY HOLDINGS, LLC
Role Appellant
Status Active
Name 7255 HOLDINGS, LLC
Role Appellant
Status Active
Name 3270 DAY HOLDINGS, LLC
Role Appellant
Status Active
Name 3305 HIBISCUS HOLDINGS, LLC
Role Appellant
Status Active
Name 7700 HOLDINGS, LLC
Role Appellant
Status Active
Name ELIZABETH STREET HOLDINGS, LLC
Role Appellant
Status Active
Name 7900 HOLDINGS, LLC
Role Appellant
Status Active
Name 3377 DAY HOLDINGS, LLC
Role Appellant
Status Active
Name 3375 DAY HOLDINGS, LLC
Role Appellant
Status Active
Name 6820 Riveria Drive, LLC
Role Appellant
Status Active
Name 3173 ELIZABETH HOLDINGS, LLC
Role Appellant
Status Active
Name 1055 North Venetian Drive, LLC
Role Appellant
Status Active
Name 3604 MATHESON HOLDINGS, LLC
Role Appellant
Status Active
Name PINECREST LOT 7, LLC
Role Appellant
Status Active
Name 3379 WILLIAM HOLDINGS, LLC
Role Appellant
Status Active
Name 1051 N VENETIAN DR, LLC
Role Appellant
Status Active
Representations ARMANDO ROSQUETE, CEASAR X. DELGADO, JOSE I. BALDOR, MATTHEW MARANGES, JAVIER A. REYES, MICHAEL P. PETERSON
Name 4780 Investments, Inc.
Role Appellant
Status Active
Name 7677 HOLDINGS, LLC
Role Appellant
Status Active
Name 7725 HOLDINGS, LLC
Role Appellant
Status Active
Name 3300 Investment Holdings, LCC
Role Appellant
Status Active
Name 4820 HOLDINGS, LLC
Role Appellant
Status Active
Name 11640 HOLDINGS LLC
Role Appellant
Status Active
Name 3070 ELIZABETH HOLDINGS, LLC
Role Appellant
Status Active
Name 10945 SW 63RD AVENUE, LLC
Role Appellant
Status Active
Name LB CAPITAL COLLECTIONS, LLC
Role Appellee
Status Active
Representations Julissa Rodriguez, Michael R. Carroll, STEPHANIE L. VARELA, James N. Robinson, JAMES C. KELLNER, PETER A. GONZALEZ, ALEJANDRO VILARELLO, Alexander Esteban
Name HON. RODOLFO A. RUIZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-03-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-03-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-03-13
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ Temporary stay vacated.
Docket Date 2018-07-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-03
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2019-03-13
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellees Third-Party Entities and Interested Non-Parties’ motions for appellate attorneys’ fees in case no. 3D18-1190, it is ordered that said motions are hereby denied as premature and without prejudice to renewal following (1) posting of lis pendens bonds, or not, by appellant in 3D18-1190, cross-appellant in 3D18-1726, and (2) merits determination as to whether appellant prevails on merits in proceedings supplementary. In case no. 3D18-1323, appellants Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied. In case no. 3D18-1726, appellants/cross-appellees Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied as premature, and without prejudice as above regarding such motions in 3D18-1190.
Docket Date 2018-12-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion for substitution of party and substitution of counsel in the consolidated case numbers 3D18-1190, 3D18-1323 and 3D18-1726 is granted as stated in the motion. Alejandro Viarello, P.A. will be substituted as counsel for LB Holdings and Weissman & Dervishi, P.A. is relieved of all of its duties in these proceedings.
Docket Date 2018-12-07
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ AND SUBSTITUTION OF PARTY IN CASE NUMBER 3D18-1190, AND 3D18-1726
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-19
Type Response
Subtype Response
Description RESPONSE
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-16
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT'S CROSS-REPLY BRIEF
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-02
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ Cross-answer brief
On Behalf Of 1051 N VENETIAN DR, LLC
Docket Date 2018-10-23
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration of appellee/cross-appellant’s motion to strike non-parties from the initial brief and to bar them from participating in this case, the motion to strike is hereby denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
Docket Date 2018-10-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ The 17 Third-Party Entities, Interested Non-Parties and judgment debtors’s unopposed motion for an extension of time to file the reply brief/cross-answer brief in case number 3D18-1726, consolidated under 3D18-1190 is granted to and including November 2, 2018.
Docket Date 2018-10-12
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellees’ unopposed motion for extension of time to file a response to the motion to strike is granted.
Docket Date 2018-10-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-10-10
Type Response
Subtype Response
Description RESPONSE ~ to motion to strike non-parties from the initial brief and to bar them from participating in this case.
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-10-09
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-10-09
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-10-09
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of a motion for consolidation and other motions in these related cases (each of which involves orders in proceedings supplementary in the circuit court case styled L.P. Capital Collections, LLC v. Boschetti, Case No. 12-11004-CA-04, in the Circuit Court for Miami-Dade County), it is hereby ordered:1.The three above-captioned, pending appeals are consolidated for all purposes except oral argument. The caption and docket in the first-filed appeal, Case No. 3D18-1190, shall be utilized for subsequent filings.2.Oral argument is hereby moved from the calendar for Wednesday, October 17, 2018, to the calendar of Tuesday, October 16, 2018 (final case of three for argument that day). The motion to increase the time allotted for oral argument is granted, and twenty minutes per side is authorized. To the extent that counsel for the appellees or impleaded defendants identifying themselves variously as “Interested Non-Parties,” “Non-Debtor Entities,” “Impleaded Defendants,” or “Third-Party Entities” wish to be heard during the oral argument, they are to reach an agreed allocation of the allotted twenty minutes with counsel for the other appellees.3.Oral argument has not been separately sought or granted in Cases No. 3D18-1323 or 3D18-1726. Oral argument in those consolidated cases, should the panel consider it appropriate, will be set by separate order. This Order does not alter the deadlines for filing briefs in those cases (including the cross-appeal in Case No. 3D18-1726).4.The appellant’s motion to strike certain parties from the answer brief in Case No. 3D18-1190 is denied.5.The appellees’ cross-motion for clarification is denied, to the extent not otherwise specifically addressed in this Order.6.The circuit court order of July 17, 2018, setting lis pendens bonds (the subject of appeal and cross-appeal in Case No. 3D18-1726, and the subject of a motion to review in Case No. 3D18-1190) is stayed pending further order of this Court.ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
Docket Date 2018-10-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-09-11
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-09-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-14
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-3 days to 8/16/18
Docket Date 2018-08-13
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-13
Type Notice
Subtype Notice
Description Notice ~ of no opposition to aa motion for eot
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-13
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 LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-09
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee LB Capital Collections, LLC’s motion to dismiss and a request to expedite are carried with the case.
Docket Date 2018-08-03
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-03
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLEE'S MOTION TO DISMISS
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-26
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellants’ unopposed motion for extension of time to file a response to the motion to dismiss is granted to and including August 3, 2018.
Docket Date 2018-07-24
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ Unopposed.
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-12
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-10
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-10
Type Record
Subtype Appendix
Description Appendix ~ to motion to dismiss
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED. RELATED CASES: 18-1190, 17-2334 PRIOR CASE: 15-533
On Behalf Of 1051 N VENETIAN DR, LLC
Docket Date 2018-07-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2018-07-02
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
LB JUDGMENT HOLDINGS, LLC, VS LUIS R. BOSCHETTI, et al., 3D2018-1190 2018-06-13 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-11004

Parties
Name LB CAPITAL COLLECTIONS, LLC
Role Appellant
Status Active
Representations ALEJANDRO VILARELLO
Name FOUNTAINS 149, LLC
Role Appellee
Status Active
Name Luis R. Boschetti
Role Appellee
Status Active
Representations MICHAEL P. PETERSON, CEASAR X. DELGADO, STEPHANIE L. VARELA, JAMES C. KELLNER, Julissa Rodriguez, JAVIER A. REYES, MATTHEW MARANGES, JOSE I. BALDOR, MICHAEL R. TEIN, JORGE A. PEREZ, ARMANDO ROSQUETE, PETER A. GONZALEZ, Alexander Esteban
Name 1051 N VENETIAN DR, LLC
Role Appellee
Status Active
Name HON. RODOLFO A. RUIZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-03-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-03-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-08-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion for leave to file reply to aa response to motion to vacate stay and incorporated reply
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-20
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-15
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2019-03-13
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellees Third-Party Entities and Interested Non-Parties’ motions for appellate attorneys’ fees in case no. 3D18-1190, it is ordered that said motions are hereby denied as premature and without prejudice to renewal following (1) posting of lis pendens bonds, or not, by appellant in 3D18-1190, cross-appellant in 3D18-1726, and (2) merits determination as to whether appellant prevails on merits in proceedings supplementary. In case no. 3D18-1323, appellants Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied. In case no. 3D18-1726, appellants/cross-appellees Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied as premature, and without prejudice as above regarding such motions in 3D18-1190.
Docket Date 2019-03-13
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ Temporary stay vacated.
Docket Date 2018-12-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion for substitution of party and substitution of counsel in the consolidated case numbers 3D18-1190, 3D18-1323 and 3D18-1726 is granted as stated in the motion. Alejandro Viarello, P.A. will be substituted as counsel for LB Holdings and Weissman & Dervishi, P.A. is relieved of all of its duties in these proceedings.
Docket Date 2018-12-07
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ and substitution of party in consolidated case numbers 3D18-1190, 3D18-1323, and 3D18-1726
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-19
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO NOVEMBER 2, 2018MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-16
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT'S CROSS-REPLY BRIEF
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-02
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ Cross-answer brief
On Behalf Of Luis R. Boschetti
Docket Date 2018-11-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Luis R. Boschetti
Docket Date 2018-10-23
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration of appellee/cross-appellant’s motion to strike non-parties from the initial brief and to bar them from participating in this case, the motion to strike is hereby denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
Docket Date 2018-10-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-10-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ The 17 Third-Party Entities, Interested Non-Parties and judgment debtors’s unopposed motion for an extension of time to file the reply brief/cross-answer brief in case number 3D18-1726, consolidated under 3D18-1190 is granted to and including November 2, 2018.
Docket Date 2018-10-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Luis R. Boschetti
Docket Date 2018-10-12
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellees’ unopposed motion for extension of time to file a response to the motion to strike is granted.
Docket Date 2018-10-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-10-10
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION TO STRIKE NON-PARTIES FROM THE INITIAL BRIEF AND TO BAR THEM FROM PARTICIPATING IN THIS CASE.
On Behalf Of Luis R. Boschetti
Docket Date 2018-10-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Luis R. Boschetti
Docket Date 2018-10-09
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of a motion for consolidation and other motions in these related cases (each of which involves orders in proceedings supplementary in the circuit court case styled L.P. Capital Collections, LLC v. Boschetti, Case No. 12-11004-CA-04, in the Circuit Court for Miami-Dade County), it is hereby ordered:1.The three above-captioned, pending appeals are consolidated for all purposes except oral argument. The caption and docket in the first-filed appeal, Case No. 3D18-1190, shall be utilized for subsequent filings.2.Oral argument is hereby moved from the calendar for Wednesday, October 17, 2018, to the calendar of Tuesday, October 16, 2018 (final case of three for argument that day). The motion to increase the time allotted for oral argument is granted, and twenty minutes per side is authorized. To the extent that counsel for the appellees or impleaded defendants identifying themselves variously as "Interested Non-Parties," "Non-Debtor Entities," "Impleaded Defendants," or "Third-Party Entities" wish to be heard during the oral argument, they are to reach an agreed allocation of the allotted twenty minutes with counsel for the other appellees.3.Oral argument has not been separately sought or granted in Cases No. 3D18-1323 or 3D18-1726. Oral argument in those consolidated cases, should the panel consider it appropriate, will be set by separate order. This Order does not alter the deadlines for filing briefs in those cases (including the cross-appeal in Case No. 3D18-1726).4.The appellant's motion to strike certain parties from the answer brief in Case No. 3D18-1190 is denied.5.The appellees' cross-motion for clarification is denied, to the extent not otherwise specifically addressed in this Order.6.The circuit court order of July 17, 2018, setting lis pendens bonds (the subject of appeal and cross-appeal in Case No. 3D18-1726, and the subject of a motion to review in Case No. 3D18-1190) is stayed pending further order of this Court.ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
Docket Date 2018-10-09
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Luis R. Boschetti
Docket Date 2018-10-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Luis R. Boschetti
Docket Date 2018-09-13
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Luis R. Boschetti
Docket Date 2018-09-13
Type Response
Subtype Response
Description RESPONSE ~ to Appellant's Motion to Enlarge Time for Oral Argument and Cross-Motion for Clarification
On Behalf Of Luis R. Boschetti
Docket Date 2018-09-04
Type Response
Subtype Response
Description RESPONSE ~ to motion for leave to file reply
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-09-01
Type Response
Subtype Response
Description RESPONSE ~ to aa motion to stay lis pendens bond order
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-31
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion to enlarge tie for o/a
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-31
Type Response
Subtype Response
Description RESPONSE ~ to ae motion consolidate aa proceedings on the bond order
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-29
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellees’ August 20, 2018, motion to clarify briefing schedule is denied. Appellees’ are granted until August 31, 2018 to file their response to appellant’s motion for review. All remaining motions are carried with the case.SALTER, EMAS and LOGUE, JJ., concur.
Docket Date 2018-08-27
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLANT'S RENEWED MOTION TO STRIKE NON-PARTIES FROM THE ANSWER BRIEF
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO CONSOLIDATE APPELLATE PROCEEDINGS ON THE BOND ORDER AND TO CONFORM RESPONSE AND BRIEFING SCHEDULE AND MOTION FOR EXTENSION OF TIME
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-20
Type Response
Subtype Response
Description RESPONSE ~ to motion for attorney's fees
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-10
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant’s motion to strike non-parties from the answer brief is denied without prejudice to being renewed if and when a full record and transcript of the bond hearing is filed. Appellant’s motion for an extension of time to file the reply brief is granted to and including August 10, 2018. Appellees’ response is noted. SALTER, EMAS and LOGUE, JJ., concur.
Docket Date 2018-08-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-10
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-10
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ non-parties from the answer brief and participating in this case
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-06-20
Type Record
Subtype Appendix
Description Appendix ~ Contains confidential information.
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-10
Type Response
Subtype Response
Description RESPONSE ~ to ae motion to vacate stay
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-04
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-04
Type Record
Subtype Appendix
Description Appendix ~ TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-03
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION TO STRIKE NON-PARTIES FROM THE ANSWER BRIEF
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-03
Type Record
Subtype Appendix
Description Appendix ~ TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of Luis R. Boschetti
Docket Date 2018-08-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-26
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Denied (OD32) ~ Upon consideration of appellees' motion to dismiss appeal and alternatively, motion to vacate stay and expedite appeal, the motion to dismiss and expedite the appeal is denied. Appellees' motion to vacate stay remains under advisement. SALTER, EMAS and LOGUE, J., concur.
Docket Date 2018-07-23
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Luis R. Boschetti
Docket Date 2018-07-23
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ Lis Pendens Bond Order.See order from 7/23/18-motion stricken
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-23
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ This Court strikes appellant’s Renewed Emergency Motion to Stay Lis Pendens Bond Order because it contains argument based on alleged facts concerning a July 12, 2018 evidentiary hearing in the trial court without record citations or foundation in the materials filed in this Court. This action is taken without prejudice to appellant filing a motion and an appendix in compliance with the applicable rules. SALTER, EMAS and LOGUE, JJ., concur.
Docket Date 2018-07-20
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellant’s emergency motion to confirm stay of lis pendens bond order is hereby denied without prejudice to appellant filing motions to stay bond order and to seek review of bond order. SALTER, EMAS and LOGUE, JJ., concur.
Docket Date 2018-07-19
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ NON-PARTIES FROM THE ANSWER BRIEF
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-19
Type Record
Subtype Appendix
Description Appendix ~ TO APPELLANT'S EMERGENCY MOTION TO CONFIRM STAY OF LIS PENDENS BOND ORDER
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-07-09
Type Record
Subtype Appendix
Description Appendix ~ Supplemental
On Behalf Of Luis R. Boschetti
Docket Date 2018-07-09
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Luis R. Boschetti
Docket Date 2018-06-28
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Luis R. Boschetti
Docket Date 2018-06-28
Type Notice
Subtype Notice
Description Notice ~ of confidential information
On Behalf Of Luis R. Boschetti
Docket Date 2018-06-26
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Appellant's motion for stay pending appeal is granted, and the order on appeal is stayed until further order of this Court. This Court relinquishes jurisdiction for a period of thirty (30) days to permit the trial court to (1) hold an evidentiary hearing; (2) determine whether a bond on the lis pendens is necessary and if so, in what amount; and (3) render an order on same. SALTER, EMAS and LOGUE, JJ., concur.
Docket Date 2018-06-25
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of Luis R. Boschetti
Docket Date 2018-06-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-06-20
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. The required three hundred ($300.00) dollar filing fee is paid to the Clerk of the Court on or before June 30, 2018.
Docket Date 2018-06-20
Type Response
Subtype Reply
Description REPLY ~ in support of its emerg. motion for stay pending appeal
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-06-17
Type Record
Subtype Appendix
Description Appendix ~ Supplemental
On Behalf Of Luis R. Boschetti
Docket Date 2018-06-17
Type Response
Subtype Response
Description RESPONSE ~ to aa emerg. motion for stay pending appeal, with request for temporary relinquishment of jurisdiction, and request for expedited review
On Behalf Of Luis R. Boschetti
Docket Date 2018-06-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Correction to Emergency Motion for Stay Pending Appeal
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-06-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
Docket Date 2018-06-14
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Upon consideration of appellant’s emergency motion for stay pending appeal, the trial court’s June 12, 2018 order is temporarily stayed pending further order of this Court. Appellees are ordered to file a response within seven (7) days of the date of this order to the emergency motion for stay
Docket Date 2018-06-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-06-13
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 2018-06-13
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-06-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-06-13
Type Record
Subtype Appendix
Description Appendix ~ to emerg. motion to stay
On Behalf Of LB CAPITAL COLLECTIONS, LLC

Documents

Name Date
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-17
Florida Limited Liability 2014-03-10

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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