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IR HOLDINGS LLC

Company Details

Entity Name: IR HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2016 (8 years ago)
Document Number: L16000133348
FEI/EIN Number 364842796
Address: 7900 Harbor Island Dr, North Bay Village, FL, 33141, US
Mail Address: 7900 Harbor Island Dr, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

Authorized Member

Name Role Address
GONZALEZ LEON ISRAEL Authorized Member Col Polanco V Seccion 11560, Mexico City
SHAHIN ISHAC RAIF Authorized Member Casas Grandes 143, Mexico City

Manager

Name Role Address
SHEHIN JUAN Manager 7900 Harbor Island Dr, North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 7900 Harbor Island Dr, PH11, North Bay Village, FL 33141 No data
CHANGE OF MAILING ADDRESS 2023-02-16 7900 Harbor Island Dr, PH11, North Bay Village, FL 33141 No data
LC AMENDMENT 2016-10-27 No data No data

Court Cases

Title Case Number Docket Date Status
IR HOLDINGS LLC, Appellant(s) v. NEX-XOS DISTRIBUTION LLC, et al., Appellee(s). 4D2024-2012 2024-08-09 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-016275

Parties

Name IR HOLDINGS LLC
Role Appellant
Status Active
Representations Ahmed A. Massoud, Lisa Pashkoff, Leonard Alan Sands
Name NEX-XOS WORLDWIDE LLC
Role Appellee
Status Active
Name MISHKIN HOLDINGS LLC
Role Appellee
Status Active
Name Saul Mishkin
Role Appellee
Status Active
Name Hon. Jack Ben Tuter, Jr.
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name NEX-XOS DISTRIBUTION LLC
Role Appellee
Status Active
Representations Martha Rosa Mora, Jennifer Nicole Hernandez, Patricia Patino

Docket Entries

Docket Date 2024-09-20
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
View View File
Docket Date 2024-09-13
Type Letter
Subtype Fee Letter
Description Fee Letter
View View File
Docket Date 2024-09-13
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
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Docket Date 2024-08-12
Type Order
Subtype Amended/Additional Filing(s) Needed
Description It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, Appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
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Docket Date 2024-08-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-08-16
Type Order
Subtype Order on Filing Fee
Description 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 (2023), 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.
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Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-10
LC Amendment 2016-10-27
Florida Limited Liability 2016-07-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State