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VANIYA GROUP HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Court Cases

Title Case Number Docket Date Status
UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY VS VANIYA GROUP HOLDINGS, LLC 4D2020-2439 2020-11-10 Closed
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 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
UNIVERSAL PROPERTY AND CASUALTY INSURANCE COMPANY VS VANIYA GROUP HOLDINGS, LLC 4D2020-2377 2020-11-02 Closed
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
UNIVERSAL PROPERTY & CASUALTY INSURANCE CO. VS VANIYA GROUP HOLDINGS, LLC 4D2019-2515 2019-08-07 Closed
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.

Documents

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