| Entity Name: | EREZ LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Aug 2016 (9 years ago) |
| Document Number: | L16000144653 |
| FEI/EIN Number | 813737716 |
| Address: | SunTrust International Center, 1 SE 3rd Ave, MIAMI, FL, 33131, US |
| Mail Address: | SunTrusts International Center, 1 SE 3rd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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| EREZ LAW, PLLC CASH BALANCE PLAN | 2023 | 813737716 | 2024-09-16 | EREZ LAW, PLLC | 3 | |||||||||||||
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| EREZ LAW, PLLC 401K PROFIT SHARING PLAN AND TRUST | 2023 | 813737716 | 2024-09-16 | EREZ LAW, PLLC | 7 | |||||||||||||
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| EREZ LAW, PLLC 401K PROFIT SHARING PLAN AND TRUST | 2022 | 813737716 | 2023-06-12 | EREZ LAW, PLLC | 7 | |||||||||||||
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| EREZ LAW, PLLC 401K PROFIT SHARING PLAN AND TRUST | 2021 | 813737716 | 2022-09-28 | EREZ LAW, PLLC | 6 | |||||||||||||
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| EREZ LAW, PLLC 401K PROFIT SHARING PLAN AND TRUST | 2020 | 813737716 | 2021-09-17 | EREZ LAW, PLLC | 6 | |||||||||||||
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| EREZ LAW, PLLC 401K PROFIT SHARING PLAN AND TRUST | 2019 | 813737716 | 2020-06-17 | EREZ LAW, PLLC | 6 | |||||||||||||
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| EREZ LAW, PLLC 401K PROFIT SHARING PLAN AND TRUST | 2018 | 813737716 | 2019-07-26 | EREZ LAW, PLLC | 5 | |||||||||||||
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| EREZ LAW, PLLC 401K PROFIT SHARING PLAN AND TRUST | 2017 | 813737716 | 2018-09-28 | EREZ LAW, PLLC | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ELLIS SETH EESQ. | Agent | C/O TRIPP SCOTT, P.A., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| EREZ JEFFREY ESQ. | Manager | SunTrust International Center, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | SunTrust International Center, 1 SE 3rd Ave, Suite 1670, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | SunTrust International Center, 1 SE 3rd Ave, Suite 1670, MIAMI, FL 33131 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JULIAN MAURICE HERMAN, MARSTACK & CO., and REVENUE FUNDING SERVICES, LLC, Petitioner(s) v. UBS FINANCIAL SERVICES, LLC, et al., Respondent(s). | 4D2023-2285 | 2023-09-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Julian Maurice Herman |
| Role | Petitioner |
| Status | Active |
| Representations | Jack Kallus |
| Name | Marstack & Co. |
| Role | Petitioner |
| Status | Active |
| Name | Revenue Funding Services, LLC. |
| Role | Petitioner |
| Status | Active |
| Name | UBS FINANCIAL SERVICES INC. |
| Role | Respondent |
| Status | Active |
| Representations | John Wesley Holston, Alex Joseph Sabo, II |
| Name | Rosemarie A. Herman |
| Role | Respondent |
| Status | Active |
| Representations | Marissa Kelley |
| Name | EREZ LAW, PLLC |
| Role | Respondent |
| Status | Active |
| Name | Ariel Belen |
| Role | Respondent |
| Status | Active |
| Representations | Dylan Michael Fulop, James Joseph Webb |
| Name | James Nutt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-26 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Julian Maurice Herman |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2023-09-22 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502019CA009300XXX |
Parties
| Name | Halec, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Jack S. Kallus, Robyn Marie Severs |
| Name | Ariel E. Belen |
| Role | Appellee |
| Status | Active |
| Name | Rosemarie A. Herman |
| Role | Appellee |
| Status | Active |
| Name | RELOAM, LLC |
| Role | Appellee |
| Status | Active |
| Name | EREZ LAW, PLLC |
| Role | Appellee |
| Status | Active |
| Name | Julian Maurice Herman |
| Role | Appellee |
| Status | Active |
| Name | UBS FINANCIAL SERVICES INC. |
| Role | Appellee |
| Status | Active |
| Representations | James J. Webb, Marissa D. Kelley, Wendy Jill Stein, Alex J. Sabo |
| Name | Trust Created by Rosemarie A. Herman Dated November 27, 1991 |
| Role | Appellee |
| Status | Active |
| Name | Marstack & Co. |
| Role | Appellee |
| Status | Active |
| Name | Revenue Funding Services, LLC. |
| Role | Appellee |
| Status | Active |
| Name | Trust Created by Harold Herman March 1, 1990 |
| Role | Appellee |
| Status | Active |
| Name | Hon. James Nutt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-05-04 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | Halec, LLC. |
| Docket Date | 2021-04-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Halec, LLC. |
| Docket Date | 2021-04-23 |
| 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 | Halec, LLC. |
| Docket Date | 2021-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Halec, LLC. |
| Docket Date | 2021-04-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | UBS Financial Services, Inc. |
| Docket Date | 2021-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | UBS Financial Services, Inc. |
| Docket Date | 2021-04-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-04-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Halec, LLC. |
| Docket Date | 2021-05-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Aplee's Motion to Dismiss ~ Upon consideration of appellant’s May 4, 2021 response, it is ORDERED that appellees’ April 19, 2021 motion to dismiss is granted, and the above-styled appeal is dismissed for lack of jurisdiction. See Knauf v. McBride, 564 So. 2d 251, 253 (Fla. 1st DCA 1990) (“The trial court's order did not determine jurisdiction over appellant, but rather merely allowed discovery to continue so that appellee could attempt to prove the allegations of her complaint. . . As such the trial court's order denying the motion to dismiss is not appealable as a nonfinal order.”). Further,ORDERED that appellant’s April 23, 2021 motion for extension of time is determined to be moot.DAMOORGIAN, KUNTZ and ARTAU, JJ., concur. |
| Docket Date | 2021-04-12 |
| 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-26 |
| Florida Limited Liability | 2016-08-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
