| Entity Name: | BLACK DIAMOND FUNDING VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2016 (8 years ago) |
| Document Number: | L16000128062 |
| FEI/EIN Number | 81-3228365 |
| Address: | 1300 SAWGRASS CORPORATE PARKWAY., #144, SUNRISE, FL 33323 |
| Mail Address: | 1300 SAWGRASS CORPORATE PARKWAY., #144, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLACK DIAMOND FUNDING VENTURES, LLC, MISSISSIPPI | 1269038 | MISSISSIPPI |
| Headquarter of | BLACK DIAMOND FUNDING VENTURES, LLC, ALABAMA | 000-832-536 | ALABAMA |
| Headquarter of | BLACK DIAMOND FUNDING VENTURES, LLC, NEW YORK | 6573895 | NEW YORK |
| Headquarter of | BLACK DIAMOND FUNDING VENTURES, LLC, KENTUCKY | 1141535 | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1750081 | 1300 SAWGRASS CORPORATE PARKWAY, SUITE 144, SUNRISE, FL, 33323 | 1300 SAWGRASS CORPORATE PARKWAY, SUITE 144, SUNRISE, FL, 33323 | 8443522274 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D/A |
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| File | View File |
Filings since 2023-04-04
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Filings since 2023-01-17
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Filings since 2022-02-10
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Filings since 2021-02-08
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Filings since 2020-06-29
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| Filing date | 2020-06-29 |
| File | View File |
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| Filing date | 2020-06-29 |
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Filings since 2019-05-20
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Filings since 2019-04-30
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Filings since 2019-02-11
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Filings since 2019-02-11
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Filings since 2019-02-11
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Filings since 2018-10-15
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Filings since 2018-10-15
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-19
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Filings since 2018-09-17
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Filings since 2018-09-17
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Filings since 2018-08-28
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Filings since 2018-08-28
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Filings since 2018-08-28
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Filings since 2018-08-28
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Filings since 2018-08-28
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Filings since 2018-08-28
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Filings since 2018-08-28
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Filings since 2018-08-28
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Filings since 2018-08-27
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| Filing date | 2018-08-27 |
| File | View File |
Filings since 2018-08-27
| Form type | D |
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| Filing date | 2018-08-27 |
| File | View File |
Filings since 2018-08-27
| Form type | D |
| File number | 021-320129 |
| Filing date | 2018-08-27 |
| File | View File |
Filings since 2018-08-27
| Form type | D |
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| Filing date | 2018-08-27 |
| File | View File |
Filings since 2018-08-27
| Form type | D |
| File number | 021-320127 |
| Filing date | 2018-08-27 |
| File | View File |
Filings since 2018-08-27
| Form type | D |
| File number | 021-320126 |
| Filing date | 2018-08-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KRANTZ, RYAN | Agent | 1300 Sawgrass Corporate Parkway, #144, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| ROBINSON, KESTON | Manager | 1300 SAWGRASS CORPORATE PARKWAY., #144, SUNRISE, FL 33323 |
| WEEKLEY, DANIEL, JR | Manager | 1300 SAWGRASS CORPORATE PARKWAY., #144, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Krantz, Ryan M | Authorized Member | 1300 SAWGRASS CORPORATE PARKWAY., #144, SUNRISE, FL 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000102605 | BLACK DIAMOND MOLD SERVICES | ACTIVE | 2022-08-30 | 2027-12-31 | No data | 1300 SAWGRASS CORPORATE PARKWAY, SUITE 144, SUNRISE, FL, 33323 |
| G22000078088 | BLACK DIAMOND SERVICES | ACTIVE | 2022-06-29 | 2027-12-31 | No data | 1300 SAWGRASS CORPORATE PKWY, #144, SUNRISE, FL, 33323 |
| G22000078220 | BLACK DIAMOND MOLD | ACTIVE | 2022-06-29 | 2027-12-31 | No data | 1300 SAWGRASS CORPORATE PKWY, 144, SUNRISE, FL, 33323 |
| G19000115203 | BLACK DIAMOND HOUSING SERVICES | ACTIVE | 2019-10-24 | 2029-12-31 | No data | 1300 SAWGRASS CORPORATE PARKWAY, SUITE 144, SUNRISE, FL, 33323 |
| G16000082545 | BLACK DIAMOND FUNDING | ACTIVE | 2016-08-08 | 2026-12-31 | No data | BLACK DIAMOND FUNDING VENTURES LLC, 1300 SAWGRASS CORPORATE PARKWAY #144, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 1300 Sawgrass Corporate Parkway, #144, Sunrise, FL 33323 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 1300 SAWGRASS CORPORATE PARKWAY., #144, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 1300 SAWGRASS CORPORATE PARKWAY., #144, SUNRISE, FL 33323 | No data |
| LC AMENDMENT | 2016-08-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-01 | KRANTZ, RYAN | No data |
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| CITIZENS PROPERTY INSURANCE CORPORATION, Appellant(s) v. BLACK DIAMOND FUNDING VENTURES, LLC a/a/o SPOT ON ASSESSMENTS, INC. a/a/o HANUMAN MONESHWAR, Appellee(s). | 4D2024-3128 | 2024-12-06 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Citizens Property Insurance Corporation |
| Role | Appellant |
| Status | Active |
| Representations | Lara Judith Edelstein |
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Hailey Lampert Wilson, Judd W. Goodall, John Joseph Gerding |
| Name | Hon. Kathleen Mary McHugh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Civil Cover Sheet |
| Docket Date | 2024-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2024-12-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Classification | NOA Final - County Civil - PIP |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County COINX23-017040 |
Parties
| Name | ASI PREFERRED INSURANCE CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Patrick Edward Betar, Joshua Seth Beck |
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Patrick Edward Betar, Hailey Lampert Wilson |
| Name | MOLD EXAMINERS INC. |
| Role | Appellee |
| Status | Active |
| Name | PATRICIA CUADRA INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Daniel Joseph Kanner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | ASI Preferred Insurance Corp |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document0 Civil Cover Sheet t |
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 755 pgs |
| On Behalf Of | Broward Clerk |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COINX23-008496 |
Parties
| Name | Citizens Property Insurance Corporation |
| Role | Appellant |
| Status | Active |
| Representations | Lara Judith Edelstein |
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Hailey Lampert Wilson, Jason B. Trauth |
| Name | QUALITY ASSESSMENTS & LOGISTICS LLC |
| Role | Appellee |
| Status | Active |
| Name | Dwayne Strong |
| Role | Appellee |
| Status | Active |
| Name | Hon. Kathleen Mary McHugh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 1117 pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-10-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Civil Cover Sheet |
| Docket Date | 2024-10-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2024-12-03 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 45 Days to January 23, 2024 |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Citizens Property Insurance Corporation |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County 502022SC015045 |
Parties
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Chad Andrew Barr |
| Name | QUALITY ASSESSMENTS & LOGISTICS LLC |
| Role | Appellant |
| Status | Active |
| Name | Carlos Polanco |
| Role | Appellant |
| Status | Active |
| Name | Emily Polanco |
| Role | Appellant |
| Status | Active |
| Name | ASI Preferred Insurance Company |
| Role | Appellee |
| Status | Active |
| Representations | Jacob Ari Eisenman, Joshua Seth Beck, Patrick Betar |
| Name | Ori Silver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellant's April 26, 2024 motion for attorney's fees is denied. |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-08-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | ASI Preferred Insurance Company |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 DAYS TO 8/12/24 |
| Docket Date | 2024-07-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-04-30 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 45 DAYS to 7/12/24 |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-04-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES |
| Docket Date | 2024-04-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-04-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Black Diamond Funding Ventures, LLC |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-11-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 806 PAGES |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2023-11-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASI Preferred Insurance Company |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | NOTICE OF FILING ORDER |
| On Behalf Of | Black Diamond Funding Ventures, LLC |
| Docket Date | 2023-11-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASI Preferred Insurance Company |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-10-31 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Black Diamond Funding Ventures, LLC |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | NOA Final - County Small Claims - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
County Court for the Ninth Judicial Circuit, Osceola County 2022-SC-003775-SP |
Parties
| Name | MUNIRA ZAFAR |
| Role | Appellant |
| Status | Active |
| Name | KELVIN SOTO, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | RESTORATION FIRST SERVICES, CORP |
| Role | Appellant |
| Status | Active |
| Name | Hon. Christine E. Arendas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | CHAD A. BARR, ESQ. |
| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW B. BERNSTEIN, ESQ., JENNIFER ELMEKKAOUI, ESQ., HAILEY LAMPERT WILSON, ESQ., MARK D. TINKER, ESQ., Brandon James Tyler, Daniel J. Maher |
Docket Entries
| Docket Date | 2024-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's motion for extension of time to serve reply brief is granted. The reply brief shall be served within sixty days from the date of this order. |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE THE REPLY BRIEF |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| Docket Date | 2024-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time to serve answer brief is granted to the extent that the answer brief is accepted as filed. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | ANSWER BRIEF OF SECURITY FIRST INSURANCE COMPANY |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2024-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time to serve its answer brief is granted. The answer brief shall be served on or before August 19, 2024. No further extensions will be granted absent extenuating circumstances. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2024-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 30- AB DUE 08/02/24 |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2024-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 30- AB due 07/03/24 |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2024-05-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| Docket Date | 2024-05-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve its initial brief is granted. The initial brief shall be served on or before May 3, 2024. No further extensions will be granted absent extenuating circumstances. |
| Docket Date | 2024-03-04 |
| 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 THE INITIAL BRIEF |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| Docket Date | 2024-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before March 4, 2024. |
| Docket Date | 2024-01-02 |
| 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 THE INITIAL BRIEF |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| Docket Date | 2023-12-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 101 PAGES |
| On Behalf Of | KELVIN SOTO, CLERK |
| Docket Date | 2023-10-24 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation ~ This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order. |
| Docket Date | 2023-10-20 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ LOCATED IN IDCA CONFIDENTIAL |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order |
| Description | Second Mediation Order ~ Pursuant to the Order of this court dated September 18, 2023, all parties were required to file mediation forms with this Court within 10 days of the date of that Order. At this time, Appellee’s forms have not yet been received. Within 5 days from the date of this order, upload the required forms via the Statewide Florida Courts E-Filing Portal so that this case may timely proceed. Failure to timely comply may result in the imposition of sanctions. |
| Docket Date | 2023-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2023-09-19 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ ***LOCATED IN iDCA CONFIDENTIAL*** |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| Docket Date | 2023-09-18 |
| Type | Mediation |
| Subtype | Notice of Case under Consideration for Mediation |
| Description | Case Under Consideration for Mediation Notice |
| Docket Date | 2023-09-18 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Initial Mediation Order |
| Docket Date | 2023-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-09-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| Docket Date | 2023-09-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2023-09-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| Docket Date | 2024-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | BLACK DIAMOND FUNDING VENTURES LLC |
| Docket Date | 2024-06-05 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The initial brief is compliant with Administrative Order 23-01, and briefing shall continue. The parties are advised that on April 1, 2024, the Sixth District Court of Appeal promulgated Administrative Order 24-01, which is effective on June 1, 2024. When effective, AO 24-01 will supersede AO 23-01. AO 24-01 requires an appellant to include a specific "Statement of Jurisdiction" and "Statement of Preservation" in the initial brief's table of contents, with corresponding sections of the initial brief containing the required information. AO 24-01, with a non-exhaustive list of exemplars, can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-22 |
| LC Amendment | 2016-08-01 |
| Florida Limited Liability | 2016-07-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
