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PLAZA 605, LLC

Company Details

Entity Name: PLAZA 605, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Aug 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000144852
FEI/EIN Number APPLIED FOR
Address: 16919 N BAY RD, 605, SUNNY ISLES BEACH, FL 33160
Mail Address: 225 179 DR, 501, SUNNY ISLES BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SEMENOV, OLEG Agent 225 179 DR, 501, SUNNY ISLES BEACH, FL 33160

Managing Member

Name Role Address
SEMENOV, OLEG Managing Member 225 179 DR APT.501, SUNNY ISLES BEACH, FL 33160

Limited Member

Name Role Address
Kogan, Nicole Limited Member 16919 N Bay Rd, #605 Sunny Isles Beach, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-05-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-08-13 No data No data
REGISTERED AGENT NAME CHANGED 2018-08-13 SEMENOV, OLEG No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Court Cases

Title Case Number Docket Date Status
PLAZA 605 LLC, VS PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC., etc., 3D2021-1807 2021-09-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-18182

Parties

Name PLAZA 605, LLC
Role Appellant
Status Active
Representations ANDRE G. RAIKHELSON
Name PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations CHRISTOPHER MARTINEZ, JEREMY A. KOSS, Leonardo H. Da Silva, II, LAUREN J. LUCK
Name Hon. Charles K. Johnson
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-04-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-04-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-04-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-04-05
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court.
Docket Date 2022-08-24
Type Notice
Subtype Notice
Description Notice ~ APPELLEE'S NOTICE OF PENDENCY
On Behalf Of PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC.
Docket Date 2022-03-10
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellant’s Status Report and Request for Expedited Ruling, filed on March 5, 2022, is noted, and this Court resumes jurisdiction. Appellant’s waiver of the right to file a reply brief is noted. The Request for Expedited Ruling is hereby denied.
Docket Date 2022-03-07
Type Misc. Events
Subtype Status Report
Description Status Report ~ STATUS REPORT AND REQUEST FOR EXPEDITED RULING
On Behalf Of PLAZA 605 LLC
Docket Date 2022-02-28
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant is ordered to file a status report in this cause within ten (10) days from the date from this Order.
Docket Date 2022-02-07
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ Appellee's Notice of Agreement to Relinquish Jurisdiction for Fifteen Days is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of fifteen (15) days from the date of this Order for the purpose(s) stated in the Notice, and previously filed Motion.
Docket Date 2022-02-03
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Motion to Supplement the Record, filed on January 17, 2022, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion.
Docket Date 2022-02-03
Type Notice
Subtype Notice
Description Notice ~ APPELLEE'S NOTICE OF AGREEMENT TO RELINQUISHJURISDICTION FOR FIFTEEN DAYS
On Behalf Of PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC.
Docket Date 2022-01-31
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellee is ordered to file a response, within ten (10) days from the date of this Order, to Appellant's Motion to Relinquish Jurisdiction.
Docket Date 2022-01-27
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ MOTION TO RELINQUISH JURISDICTION TO THE LOWER TRIBUNAL FOR 45 DAYS TO ADDRESS A RECENTLY FILED MOTION RELATING TO DEFENDANT/APPELLANT PAYING THE FINAL JUDGMENT
On Behalf Of PLAZA 605 LLC
Docket Date 2022-01-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC.
Docket Date 2022-01-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC.
Docket Date 2022-01-17
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC.
Docket Date 2021-12-17
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ SUPPLEMENTAL RECORD/APPENDIX
On Behalf Of PLAZA 605 LLC
Docket Date 2021-12-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of PLAZA 605 LLC
Docket Date 2021-11-15
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-45 days to 12/30/2021
Docket Date 2021-11-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant’s Unopposed Motion to Supplement the Record, filed on November 11, 2021, is granted as stated in the Motion.
Docket Date 2021-11-11
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANT'S NOTICE OF COMPLIANCE AND NOTICE OF FILING
On Behalf Of PLAZA 605 LLC
Docket Date 2021-11-11
Type Record
Subtype Transcript
Description Transcripts
On Behalf Of PLAZA 605 LLC
Docket Date 2021-11-11
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 UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE AND SERVE INITIAL BRIEF
On Behalf Of PLAZA 605 LLC
Docket Date 2021-11-11
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANT'S UNOPPOSED MOTIONTO SUPPLEMENT THE RECORD
On Behalf Of PLAZA 605 LLC
Docket Date 2021-11-04
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order.
Docket Date 2021-11-02
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-11-01
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, Appellant’s Emergency Motion to Stay Case and Cancel the Foreclosure Sale is hereby denied. LOGUE, LINDSEY and HENDON, JJ., concur.
Docket Date 2021-11-01
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLANT'S EMERGENCY1 MOTION TO STAY CASE ANDCANCEL THE FORECLOSURE SALE
On Behalf Of PLAZA 605 LLC
Docket Date 2021-10-20
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Denied (OD32) ~ Appellant’s Response in Opposition to the Motion to Dismiss filed on October 17, 2021, is noted. Upon consideration, Appellee’s Motion to Dismiss the Appeal for Lack of Jurisdiction is hereby denied. LOGUE, LINDSEY and HENDON, JJ., concur.
Docket Date 2021-10-18
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TOAPPELLEE'S MOTION TO DISMISS
On Behalf Of PLAZA 605 LLC
Docket Date 2021-10-18
Type Record
Subtype Transcript
Description Transcripts
On Behalf Of PLAZA 605 LLC
Docket Date 2021-10-14
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION
On Behalf Of PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC.
Docket Date 2021-10-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE, PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION, INC.'S MOTION FOR ATTORNEY'S FEES AND COSTS
On Behalf Of PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC.
Docket Date 2021-09-16
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of PLAZA 605 LLC
Docket Date 2021-09-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCEAND REQUEST FOR SERVICE
On Behalf Of PLAZA OF THE AMERICAS PART II CONDOMINIUM ASSOCIATION INC.
Docket Date 2021-09-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2021-09-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Incomplete certificate of service.
On Behalf Of PLAZA 605 LLC
Docket Date 2021-09-08
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. 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 September 18, 2021.
Docket Date 2021-09-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
REINSTATEMENT 2021-05-18
REINSTATEMENT 2018-08-13
Florida Limited Liability 2015-08-24

Date of last update: 20 Jan 2025

Sources: Florida Department of State