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DANIEL PANSKY LLC

Company Details

Entity Name: DANIEL PANSKY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Mar 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000048339
FEI/EIN Number 47-3990096
Address: 400 Sunny Isles Blvd, 1718, Sunny Isles Beach, FL 33160
Mail Address: 400 Sunny Isles Blvd., 1718, Sunny Isles Beach, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PANSKY, DANIEL Agent 400 Sunny Isles Blvd, 1718, Sunny Isles Beach, FL 33160

Manager

Name Role Address
PANSKY, DANIEL Manager 400 Sunny Isles Blvd, 1718 Sunny Isles Beach, FL 33160 UN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 400 Sunny Isles Blvd, 1718, Sunny Isles Beach, FL 33160 No data
CHANGE OF MAILING ADDRESS 2017-04-30 400 Sunny Isles Blvd, 1718, Sunny Isles Beach, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 400 Sunny Isles Blvd, 1718, Sunny Isles Beach, FL 33160 No data

Court Cases

Title Case Number Docket Date Status
DANIEL PANSKY VS VICTORIA PANSKY 4D2016-1353 2016-04-25 Closed
Classification NOA Non Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE 12-013820 (41/97)

Parties

Name DANIEL PANSKY LLC
Role Appellant
Status Active
Representations Scott James Edwards
Name VICTORIA PANSKY
Role Appellee
Status Active
Representations Kathleen S. Phang, Barry S. Franklin, EMILY JOYCE PHILLIPS, KEVIN D. DENNIS, SOPHIE DEMAYO
Name Hon. Tim Bailey
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-03-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-03-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-02-13
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee, Barry S. Franklin & Associates, P.A.'s July 2, 2018 "motion to dismiss appeal and for other relief incident thereto" is denied.
Docket Date 2019-02-13
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2018-12-06
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record ~ ORDERED that, having considered appellant's response, appellee's November 21, 2018 motion to supplement the record is denied as moot. The materials at issue were included in the appendix. No record is transmitted in this proceeding. Fla. R. App. P. 9.130(d).
Docket Date 2019-01-25
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ ORDERED that the appellee's November 16, 2018 motion to strike is denied.
Docket Date 2018-12-03
Type Response
Subtype Response
Description Response
On Behalf Of Daniel Pansky
Docket Date 2018-11-30
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTY. FEES.
On Behalf Of VICTORIA PANSKY
Docket Date 2018-11-28
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that appellee's November 21, 2018 unopposed motion for extension of time is granted. The time for appellee to file a response to appellant's motion for appellate attorney's fees is extended to November 30, 2018.
Docket Date 2018-11-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of VICTORIA PANSKY
Docket Date 2018-11-21
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ **PROPOSED**
On Behalf Of VICTORIA PANSKY
Docket Date 2018-11-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of VICTORIA PANSKY
Docket Date 2018-11-19
Type Response
Subtype Response
Description Response
On Behalf Of Daniel Pansky
Docket Date 2018-11-16
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ PORTIONS OF APPELLANT'S REPLY BRIEFAND PORTIONS OF APPELLANT'S APPENDIX TO REPLY BRIEF ANDFOR SANCTIONS AGAINST APPELLANT'S COUNSEL
On Behalf Of VICTORIA PANSKY
Docket Date 2018-11-13
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Daniel Pansky
Docket Date 2018-11-13
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONSE FILED.
On Behalf Of Daniel Pansky
Docket Date 2018-11-13
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Daniel Pansky
Docket Date 2018-10-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of VICTORIA PANSKY
Docket Date 2018-10-18
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2018-10-18
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of VICTORIA PANSKY
Docket Date 2018-10-16
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of VICTORIA PANSKY
Docket Date 2018-10-16
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of VICTORIA PANSKY
Docket Date 2018-09-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's September 25, 2018 motion for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2018-09-25
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 VICTORIA PANSKY
Docket Date 2018-08-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's August 20, 2018 motion for extension of time or in the alternative to establish due date to file answer brief is granted. Appellee shall serve the answer brief on or before September 25, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2018-08-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ OR IN THE ALTERNATIVE TO ESTABLISH DUE DATE TO FILE ANSWER BRIEF.
On Behalf Of VICTORIA PANSKY
Docket Date 2018-07-30
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of VICTORIA PANSKY
Docket Date 2018-07-24
Type Order
Subtype Order Deferring to Merits Panel
Description ORD-Deferring to Merits Panel ~ ORDERED that appellee's July 2, 2018 motion to dismiss is deferred and will be considered along with the merits of the appeal. However, the request to supplement the record included in the motion is granted. Appellee is ORDERED to file the supplemental records as a separate PDF file within five (5) days from the date of this order.
Docket Date 2018-07-17
Type Response
Subtype Response
Description Response ~ TO MOTION TO DISMISS.
On Behalf Of Daniel Pansky
Docket Date 2018-07-02
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ **DEFERRED TO THE MERITS PANEL** *AND* FOR OTHER RELIEF INCIDENT THERETO.
On Behalf Of VICTORIA PANSKY
Docket Date 2018-06-13
Type Record
Subtype Appendix
Description Appendix to Brief ~ AMENDED.
On Behalf Of Daniel Pansky
Docket Date 2018-06-12
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not fully text searchable and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2018-06-11
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of Daniel Pansky
Docket Date 2018-06-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Daniel Pansky
Docket Date 2018-05-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellant's May 29, 2018 motion for extension of time is granted in part, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial 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.
Docket Date 2018-05-29
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 Daniel Pansky
Docket Date 2018-04-26
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellant's April 23, 2018 agreed motion for extension of time is treated as a motion to stay and is granted. This case is stayed for thirty (30) days from the date of this order.
Docket Date 2018-04-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ **TREATED AS A MOTION TO STAY**
On Behalf Of Daniel Pansky
Docket Date 2018-04-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 6, 2018 motion for extension of time is granted in part, and appellant shall serve the initial brief within fifteen (15) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-04-06
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 Daniel Pansky
Docket Date 2018-03-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's March 5, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-03-05
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 Daniel Pansky
Docket Date 2018-02-02
Type Order
Subtype Order re Stay
Description Stay is lifted, case to proceed ~ ORDERED that the stay entered on June 21, 2017 is lifted and the above-styled appeal shall proceed; further,ORDERED that the appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal, or the court in its discretion may impose other sanctions.
Docket Date 2018-02-01
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Daniel Pansky
Docket Date 2018-01-22
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days fromthe date of this order regarding the status of the bankruptcy proceedings.
Docket Date 2017-10-17
Type Misc. Events
Subtype Status Report
Description Status Report ~ RE: BANKRUPTCY CASE
On Behalf Of Daniel Pansky
Docket Date 2017-07-18
Type Notice
Subtype Notice
Description Notice ~ OF STATUS OF BANKRUPTCY CASE.
On Behalf Of Daniel Pansky
Docket Date 2017-07-17
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days fromthe date of this order regarding the status of the bankruptcy proceedings.
Docket Date 2017-04-13
Type Misc. Events
Subtype Status Report
Description Status Report ~ BANKRUPTCY PROCEEDINGS STILL PENDING
On Behalf Of Daniel Pansky
Docket Date 2017-04-13
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days fromthe date of this order regarding the status of the bankruptcy proceedings.
Docket Date 2017-01-10
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Daniel Pansky
Docket Date 2017-01-04
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the status of the bankruptcy proceedings.
Docket Date 2016-09-19
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Daniel Pansky
Docket Date 2016-06-21
Type Order
Subtype Order Bankruptcy
Description ORD-Case Stayed Pending Bankruptcy ~ **STAY LIFTED**A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellant shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellant, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case.
Docket Date 2016-06-17
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy
On Behalf Of Daniel Pansky
Docket Date 2016-05-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 5, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before June 20, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-05-05
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 Daniel Pansky
Docket Date 2016-04-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-04-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-04-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Daniel Pansky
Docket Date 2016-04-25
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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 circuit court clerk's determination of indigent status is filed.

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-03-17

Date of last update: 21 Jan 2025

Sources: Florida Department of State