| Entity Name: | CONTINENTAL CONNECTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Apr 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 May 2016 (9 years ago) |
| Document Number: | L16000074175 |
| FEI/EIN Number | 56-2475727 |
| Address: | 151 NW 79TH STREET, MIAMI, FL 33150 |
| Mail Address: | 151 NW 79TH STREET, MIAMI, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON, BEVERLY | Agent | 151 NW 79TH STREET, MIAMI, FL 33150 |
| Name | Role | Address |
|---|---|---|
| MORDEKHAY, DAVID | Manager | 151 NW 79TH STREET, MIAMI, FL 33150 |
| GRINBERG, TOM | Manager | 151 NW 79TH STREET, MIAMI, FL 33150 |
| Name | Role | Address |
|---|---|---|
| MORDEKHAY, DAVID | Authorized Member | 151 NW 79TH STREET, MIAMI, FL 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | CHACON, BEVERLY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 151 NW 79TH STREET, MIAMI, FL 33150 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 151 NW 79TH STREET, MIAMI, FL 33150 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 151 NW 79TH STREET, MIAMI, FL 33150 | No data |
| MERGER | 2016-05-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000161135 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000152445 | ACTIVE | 22-208-D7-OPA | LEON COURT | 2023-12-11 | 2029-03-18 | $88,696.84 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
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| DAVID MORDEKAHY and CONTINENTAL CONNECTIONS, USA LLC, Appellant(s) v. ORI DARMON, et al., Appellee(s). | 4D2022-3153 | 2022-11-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | David Mordekahy |
| Role | Appellant |
| Status | Active |
| Representations | Nancy W. Gregoire Stamper, Martin E Feldman |
| Name | CONTINENTAL CONNECTIONS USA LLC |
| Role | Appellant |
| Status | Active |
| Name | S.B. MIAMI DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | D.O.D. HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Name | BERAZ INVESTMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | Erica Rodriguez |
| Role | Appellee |
| Status | Active |
| Name | D.O.D. INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | Gary Otto |
| Role | Appellee |
| Status | Active |
| Name | Ori Darmon |
| Role | Appellee |
| Status | Active |
| Representations | Lyle Eric Shapiro |
| Name | tom Grinberg |
| Role | Appellee |
| Status | Active |
| Name | Hon. Sandra Perlman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | Request for Oral Argument |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Record |
| Subtype | Appendix to Reply Brief |
| Description | Appendix to Reply Brief |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-10-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | David Mordekahy |
| View | View File |
| Docket Date | 2023-10-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 15 DAYS TO 10/26/2023. |
| Docket Date | 2023-10-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-09-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief |
| On Behalf Of | Ori Darmon |
| Docket Date | 2023-09-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Ori Darmon |
| View | View File |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellees’ August 15, 2023 motion for extension of time is granted in part, and appellees shall serve the answer brief within ten (10) days from the current due date. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellees are advised that no further extensions will be granted absent a detailed explanation for why the answer 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 | 2023-08-15 |
| 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 | Ori Darmon |
| Docket Date | 2023-07-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Ori Darmon |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/30/2023. |
| Docket Date | 2023-05-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 7/31/23. |
| Docket Date | 2023-05-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Ori Darmon |
| Docket Date | 2023-05-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-05-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-02-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 5/1/23. |
| Docket Date | 2023-02-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-01-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | David Mordekahy |
| Docket Date | 2023-01-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/2/23. |
| Docket Date | 2022-12-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6237 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-11-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | David Mordekahy |
| Docket Date | 2022-11-23 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-11-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | David Mordekahy |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE21-002106 |
Parties
| Name | David Montgomery |
| Role | Appellant |
| Status | Active |
| Name | CONTINENTAL CONNECTIONS USA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Martin E Feldman, Nancy W. Gregoire Stamper |
| Name | BDB REAL ESTATE LLC |
| Role | Appellant |
| Status | Active |
| Name | MID TEXAS REAL ESTATE, LLC |
| Role | Appellant |
| Status | Active |
| Name | TG MIAMI INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Name | D.O.D. HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lyle Eric Shapiro, Brett Lewen Goldblatt |
| Name | Hon. Sandra Perlman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 9999-09-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D22-1786 AND 4D22-1787 ARE CONSOLIDATED FOR ALL PURPOSES*** ***SEE 4D22-1786 FOR ALL FUTURE DOCKET ENTRIES.*** |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on September 26, 2023, at 10:00 A.M. for 15 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "https://4dca.flcourts.gov" 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time. |
| Docket Date | 2023-05-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-05-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-05-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 5/25/23 |
| Docket Date | 2023-05-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-04-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Motion/Request for Judicial Notice |
| Description | Order Granting Motion/Request for Judicial Notice ~ Upon consideration of appellants' March 16, 2023 response, it is ORDERED that appellee's March 14, 2023 request/motion for judicial notice and appellants' request for judicial notice contained in the response are granted in part, and this court takes judicial notice of the record of 4D22-3153. See § 90.202(6), Fla. Stat. (2022) ("A court may take judicial notice of . . . [r]ecords of any court of this state[.]"); Connaughton v. Condon, 213 So. 3d 1030, 1031 n.3 (Fla. 4th DCA 2017) (“We take judicial notice of our record in a prior appeal.”). |
| Docket Date | 2023-03-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO TAKE JUDICIAL NOTICE |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2023-03-14 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion/Request for Judicial Notice |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-03-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO TAKE JUDICIAL NOTICE |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-03-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/10/23 |
| Docket Date | 2023-03-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/10/23 |
| Docket Date | 2023-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | D.O.D. Holdings, LLC |
| Docket Date | 2023-01-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/8/23 |
| Docket Date | 2022-12-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-12-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-11-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/8/22 |
| Docket Date | 2022-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that the unopposed September 20, 2022 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D22-1786. |
| Docket Date | 2022-09-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 321 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-09-20 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 11/8/22 |
| Docket Date | 2022-08-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-08-30 |
| 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 August 19, 2022, it is ORDERED that appellants shall file a report, within five (5) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2022-08-19 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-07-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-07-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-07-05 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Continental Connections, USA, LLC |
| Docket Date | 2022-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-004227 (25) |
Parties
| Name | CONTINENTAL CONNECTIONS USA LLC |
| Role | Appellant |
| Status | Active |
| Name | PROBATE PROPERTIES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Nancy W. Gregoire Stamper, Martin E. Feldman |
| Name | Gary Otto |
| Role | Appellant |
| Status | Active |
| Name | David Mordekahy |
| Role | Appellant |
| Status | Active |
| Name | AMIT REAL ESTATE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Beatriz Maria Carta, Peter Morris Armold, Lyle E. Shapiro |
| Name | Dops Real Estate, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Probate Properties, LLC |
| Docket Date | 2023-04-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-04-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-12-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Probate Properties, LLC |
| Docket Date | 2022-12-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Probate Properties, LLC |
| Docket Date | 2022-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ December 5, 2022 motion for extension of time is granted, and appellants shall serve the reply brief on or before December 22, 2022. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-12-05 |
| 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 | Probate Properties, LLC |
| Docket Date | 2022-11-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED |
| On Behalf Of | Amit Real Estate, LLC |
| Docket Date | 2022-11-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellees' 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 contains no bookmarks as required by 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 | 2022-11-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Amit Real Estate, LLC |
| Docket Date | 2022-11-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Amit Real Estate, LLC |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ October 10, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before November 7, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-10-10 |
| 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 | Amit Real Estate, LLC |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ September 9, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before October 17, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-09-09 |
| 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 | Amit Real Estate, LLC |
| Docket Date | 2022-08-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Probate Properties, LLC |
| Docket Date | 2022-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ July 15, 2022 motion for extension of time is granted, and appellants shall serve the initial brief on or before August 17, 2022. 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 | 2022-07-15 |
| 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 | Probate Properties, LLC |
| Docket Date | 2022-06-30 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that appellants' June 30, 2022 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| Docket Date | 2022-06-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Probate Properties, LLC |
| Docket Date | 2022-06-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Probate Properties, LLC |
| Docket Date | 2022-06-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Probate Properties, LLC |
| Docket Date | 2022-06-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ **REINSTATED 06/30/2022** ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2022-06-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ June 16, 2022 motion for extension of time is granted, and appellant shall serve the initial brief and appendix on or before July 18, 2022. In addition, if the initial brief and appendix are 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 | 2022-06-16 |
| 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 | Probate Properties, LLC |
| Docket Date | 2022-06-03 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Probate Properties, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Merger | 2016-05-19 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
