| Entity Name: | CAYA 1512 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAYA 1512 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: |
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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2024 (a year ago) |
| Document Number: | L14000050304 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 SW 117th avenue, suite 204, MIAMI BEACH, FL 33183 |
| Mail Address: | 10750 nw 6th court, MIAMI, FL 33168 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| catherine, szulzinger | other | avenue hamoir 10, brussels 1180 BE |
| SELTZER MAYBERG, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-03 | 8000 SW 117th avenue, suite 204, MIAMI BEACH, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-13 | 8000 SW 117th avenue, suite 204, MIAMI BEACH, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-13 | seltzer mayberg llc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-13 | 10750 nw 6th court, miami, FL 33168 | - |
| LC STMNT CORR/NC | 2014-03-27 | CAYA 1512 LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAYA 1512, LLC, VS BAC FLORIDA BANK, et al., | 3D2023-0246 | 2023-02-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CAYA 1512 LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | BAC FLORIDA BANK |
| Role | Appellee |
| Status | Active |
| Representations | Chelsea Roth Sirkman |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-03-28 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-03-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated March 10, 2023, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2023-02-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL |
| Docket Date | 2023-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-02-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-02-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | CAYA 1512, LLC |
| Docket Date | 2023-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-18847 |
Parties
| Name | CAYA 1512 LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | BAC FLORIDA BANK |
| Role | Appellee |
| Status | Active |
| Representations | Christine M. Rodriguez, Chelsea Roth Sirkman, Jeffrey C. Roth |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ STIPULATION FOR EXTENSIONOF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | BAC FLORIDA BANK |
| Docket Date | 2023-03-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CAYA 1512, LLC |
| Docket Date | 2023-02-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-10-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-10-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Award of Attorney’s Fees and Costs, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. |
| Docket Date | 2023-09-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-08-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, Appellee’s Request for Oral Argument is hereby denied. |
| Docket Date | 2023-07-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CAYA 1512, LLC |
| Docket Date | 2023-06-19 |
| 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 | CAYA 1512, LLC |
| Docket Date | 2023-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-15 days to 07/03/2023 |
| Docket Date | 2023-05-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BAC FLORIDA BANK |
| Docket Date | 2023-05-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BAC FLORIDA BANK |
| Docket Date | 2023-05-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BAC FLORIDA BANK |
| Docket Date | 2023-04-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 05/22/2023 |
| Docket Date | 2023-01-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Motion to Supplement the Record on Appeal and Second Motion for extension of time to file the initial brief, filed on December 23, 2022, the Motion to Supplement the Record on Appeal is granted only to the extent that the trial court clerk is ordered to file a corrected record on appeal, to replace the current Record on Appeal containing blank pages, within thirty (30) days from the date of this Order. The record on appeal is further supplemented with the transcript that is filed separately. The Motion to Supplement the Record on Appeal is hereby denied in all other respects. Appellant shall file the initial brief within thirty (30) days from the date when the trial court clerk files the corrected record on appeal. |
| Docket Date | 2022-12-23 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | CAYA 1512, LLC |
| Docket Date | 2022-12-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S STATUS REPORT OFA PROBLEM WITH THE RECORD ON APPEALAPPELLANT'S MOTION TO SUPPLEMENT THE RECORD ON APPEAL WITH THE DOCUMENT MISSING FROM THE LOWER COURT'S CLERKS VERSION OF THE RECORD ON APPEAL APPELLANT'S MOTION TO SUPPLEMENT THE RECORDON APPEAL WITH A TRANSCRIPT OF PROCEEDINGS BELOWAPPELLANT'S SECOND MOTION FOR TIMEENLARGEMENT TO SERVE AND FILE INITIAL BRIEF |
| On Behalf Of | CAYA 1512, LLC |
| Docket Date | 2022-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's Opposed Motion for Enlargement of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this of Order. |
| Docket Date | 2022-11-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S OPPOSITION TO APPELLANT'S MOTION FOR TIMEENLARGEMENT TO SERVE AND FILE INITIAL BRIEF |
| On Behalf Of | BAC FLORIDA BANK |
| Docket Date | 2022-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT's OPPOSED MOTION FOR TIMEENLARGEMENT TO SERVE AND FILE INITIAL BRIEF |
| On Behalf Of | CAYA 1512, LLC |
| Docket Date | 2022-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-09-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTFIED. |
| On Behalf Of | CAYA 1512, LLC |
| Docket Date | 2022-09-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-09-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-24 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-12-03 |
| AMENDED ANNUAL REPORT | 2021-11-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-09-21 |
| Reg. Agent Resignation | 2020-05-21 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
