Entity Name: | VANIYA GROUP HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VANIYA GROUP HOLDINGS 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: | 21 Jan 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (8 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (8 months ago) |
Document Number: | L16000014888 |
FEI/EIN Number |
81-1233083
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 705 E 7 ST, BROOKLYN, NY, 11218, US |
Mail Address: | 705 E 7 ST, BROOKLYN, NY, 11218, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
ANGEL STEVE | Manager | 705 E 7 ST, BROOKLYN, NY, 11218 |
Nahari Zerach | Manager | 1185 E34th Street, Brooklyn, NY, 11210 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-04-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-06-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-10-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-05-01 | DERHY FINANCIAL SERVICES LLC | - |
REINSTATEMENT | 2018-05-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
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UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY VS VANIYA GROUP HOLDINGS, LLC | 4D2020-2439 | 2020-11-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Universal Property & Casualty Insurance Corporation |
Role | Petitioner |
Status | Active |
Representations | Todd E. Brant, Elizabeth K. Russo |
Name | VANIYA GROUP HOLDINGS LLC |
Role | Respondent |
Status | Active |
Representations | Erik Daniel Diener, Jose Font, John Henry Pelzer, Curt Allen, Brian Andrew Hohman |
Name | Hon. Carlos A. Rodriguez |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-12-02 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2020-12-02 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ ORDERED that, having considered the response to the jurisdictional brief filed in case number 4D20-2377, the petition for writ of certiorari is dismissed for lack of jurisdiction. The order awarding sanctions is appealable as an executable final judgment on a collateral issue. Hastings v. Osius, 104 So. 2d 21, 22 (Fla. 1958); FCCI Commercial Ins. Co. v. Empire Indem. Ins. Co., 250 So. 3d 858, 861 (Fla. 2d DCA 2018); Liebreich v. Church of Scientology Flag Serv. Org., Inc., 855 So. 2d 658, 659 (Fla. 2d DCA 2003); Ruppel v. Gulf Winds Apartments, Inc., 508 So. 2d 534, 535 (Fla. 2d DCA 1987); Kucera v. Kucera, 330 So.2d 36 (Fla. 4th DCA 1975). An appeal was timely filed, is pending, and will proceed in case number 4D20-2377. Further, ORDERED that, having considered the response filed by respondent/appellee in both cases, petitioner/appellant’s November 10, 2020 motion to consolidate is denied as moot.LEVINE, C.J., DAMOORGIAN and ARTAU, JJ., concur. |
Docket Date | 2020-11-30 |
Type | Response |
Subtype | Response |
Description | Response ~ TO RESPONDENT'S MOTION FOR ATTORNEY'S FEES |
On Behalf Of | Universal Property & Casualty Insurance Corporation |
Docket Date | 2020-11-20 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR CONSOLIDATION |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2020-11-16 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ (RESPONSE FILED 11/30/20) |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2020-11-16 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2020-11-10 |
Type | Order |
Subtype | Order Striking Filing |
Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioner's appendix to the petition for wit of certiorari 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 contains bookmarks which are not 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 | 2020-11-10 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ AMENDED |
On Behalf Of | Universal Property & Casualty Insurance Corporation |
Docket Date | 2020-11-10 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | Universal Property & Casualty Insurance Corporation |
Docket Date | 2020-11-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2020-11-10 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed ~ **Filing Fee Paid Through Portal** |
On Behalf Of | Universal Property & Casualty Insurance Corporation |
Docket Date | 2020-11-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Writ of Certiorari / Acknowledgment letter |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17-003690 |
Parties
Name | UNIVERSAL PROPERTY AND CASUALTY INSURANCE COMPANY |
Role | Appellant |
Status | Active |
Representations | Elizabeth K. Russo, Curt Allen, Brian Andrew Hohman, Paulo Roberto Lima |
Name | VANIYA GROUP HOLDINGS LLC |
Role | Appellee |
Status | Active |
Representations | Erik Daniel Diener, Jose Font, Todd E. Brant, John Henry Pelzer |
Name | Hon. Carlos A. Rodriguez |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-06-14 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Prevailing ~ Upon consideration of appellant's November 30, 2020 response, it is ORDERED that appellee's November 16, 2020 motion for attorney's fees is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
Docket Date | 2021-06-14 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2021-06-14 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 10, 2021 notice of voluntary dismissal, this case is dismissed. |
Docket Date | 2021-06-10 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2021-06-04 |
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 June 3, 2021 motion for extension of time is granted in part. 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. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
Docket Date | 2021-06-03 |
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 | Universal Property and Casualty Insurance Company |
Docket Date | 2021-04-29 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2021-04-29 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/4/21 |
Docket Date | 2021-03-31 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 5/5/21 |
Docket Date | 2021-03-31 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2021-03-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2021-03-01 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/05/21 |
Docket Date | 2021-02-02 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 9257 PAGES |
On Behalf Of | Clerk - Broward |
Docket Date | 2021-01-27 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2021-01-21 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on January 8, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
Docket Date | 2021-01-15 |
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 December 28, 2020 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date the clerk of the transmits the record on appeal to this court. 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 | 2021-01-08 |
Type | Misc. Events |
Subtype | Affidavit |
Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
On Behalf Of | Clerk - Broward |
Docket Date | 2020-12-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ PENDING CLERK'S FILING OF RECORD ON APPEAL |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2020-12-09 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on November 30, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the preparation of the record on appeal. |
Docket Date | 2020-12-09 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2020-12-02 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ ORDERED that, having considered the response to the jurisdictional brief filed in case number 4D20-2377, the petition for writ of certiorari is dismissed for lack of jurisdiction. The order awarding sanctions is appealable as an executable final judgment on a collateral issue. Hastings v. Osius, 104 So. 2d 21, 22 (Fla. 1958); FCCI Commercial Ins. Co. v. Empire Indem. Ins. Co., 250 So. 3d 858, 861 (Fla. 2d DCA 2018); Liebreich v. Church of Scientology Flag Serv. Org., Inc., 855 So. 2d 658, 659 (Fla. 2d DCA 2003); Ruppel v. Gulf Winds Apartments, Inc., 508 So. 2d 534, 535 (Fla. 2d DCA 1987); Kucera v. Kucera, 330 So.2d 36 (Fla. 4th DCA 1975). An appeal was timely filed, is pending, and will proceed in case number 4D20-2377. Further, ORDERED that, having considered the response filed by respondent/appellee in both cases, petitioner/appellant’s November 10, 2020 motion to consolidate is denied as moot.LEVINE, C.J., DAMOORGIAN and ARTAU, JJ., concur. |
Docket Date | 2020-11-30 |
Type | Misc. Events |
Subtype | Affidavit |
Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
On Behalf Of | Clerk - Broward |
Docket Date | 2020-11-30 |
Type | Response |
Subtype | Response |
Description | Response ~ TO APPELLEE'S MOTION FOR ATTORNEY'S FEES |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2020-11-20 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR CONSOLIDATION |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2020-11-16 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ (RESPONSE FILED 11/30/20) |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2020-11-16 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2020-11-10 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2020-11-10 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2020-11-10 |
Type | Brief |
Subtype | Jurisdictional Brief |
Description | Jurisdictional Brief |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2020-11-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2020-11-04 |
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. 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. 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. |
Docket Date | 2020-11-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2020-11-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Universal Property and Casualty Insurance Company |
Docket Date | 2020-11-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17-003690 |
Parties
Name | UNIVERSAL PROPERTY & CASUALTY INSURANCE CO. |
Role | Petitioner |
Status | Active |
Representations | Curt Allen, Brian Andrew Hohman |
Name | VANIYA GROUP HOLDINGS LLC |
Role | Respondent |
Status | Active |
Representations | DENIZ CANKAYA, Jose Font, Erik Daniel Diener, John Henry Pelzer |
Name | Hon. Carlos A. Rodriguez |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-09-19 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2019-09-19 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner's August 7, 2019 petition for writ of certiorari is dismissed. It is further ORDERED that petitioner’s August 28, 2019 renewed motion to stay is denied. It is further ORDERED that respondent’s September 10, 2019 motion for fees is granted conditioned on the trial court determining that respondent is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. See § 627.428, Fla. Stat. (2017). If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.DAMOORGIAN, GERBER and KLINGENSMITH, JJ., concur. |
Docket Date | 2019-09-18 |
Type | Response |
Subtype | Response |
Description | Response ~ TO RESPONDENT'S MOTION FOR CONDITIONAL AWARD OF APPELLATE ATTORNEY'S FEES |
On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE CO. |
Docket Date | 2019-09-13 |
Type | Response |
Subtype | Objection |
Description | Objection ~ OPPOSITION TO PETITIONER'S RENEWED MOTION TO STAY |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2019-09-10 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ **DENIED 09/19/2019** |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2019-09-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ (CORRECTED) |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2019-09-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Vaniya Group Holdings, LLC |
Docket Date | 2019-08-28 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ **DENIED 0919/2019** (RENEWED) |
On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE CO. |
Docket Date | 2019-08-28 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO RENEWED MOTION TO STAY |
On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE CO. |
Docket Date | 2019-08-14 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order Denying Stay ~ ORDERED that Petitioner's August 8, 2019 motion to stay is denied without prejudice to file a motion for review if necessary. Fla. R. App. P. 9.310(f). |
Docket Date | 2019-08-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Writ of Certiorari / Acknowledgment letter |
Docket Date | 2019-08-08 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOTION TO STAY. |
On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE CO. |
Docket Date | 2019-08-08 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay |
On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE CO. |
Docket Date | 2019-08-07 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY* |
Docket Date | 2019-08-07 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-08-07 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY* |
On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE CO. |
Name | Date |
---|---|
REINSTATEMENT | 2023-04-28 |
REINSTATEMENT | 2021-06-07 |
REINSTATEMENT | 2019-10-07 |
REINSTATEMENT | 2018-05-01 |
Florida Limited Liability | 2016-01-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State