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1410 REYNOLDS, LLC

Company Details

Entity Name: 1410 REYNOLDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000019826
FEI/EIN Number 81-5135600
Address: 2851 NE 183 STREET, SUITE 1408E, AVENTURA, FL 33160
Mail Address: 2851 NE 183 STREET, SUITE 1408E, AVENTURA, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SALVER & COOK, LLP Agent 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331

Authorized Member

Name Role Address
SUNSHINE DYNASTY TRUST Authorized Member 2851 NE 183 STREET, SUITE 1408E, AVENTURA, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Court Cases

Title Case Number Docket Date Status
MAURICIO SAMUEL WEINBERG LOPEZ, et al., VS UNITED MEXICAN STATES, etc., 3D2022-1615 2022-09-21 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-21562

Parties

Name PENINSULA SW II, LLC
Role Appellant
Status Active
Name BEST FRIENDS MIDTOWN LLC
Role Appellant
Status Active
Name THE POINT 54, LLC
Role Appellant
Status Active
Name INMOBILIARI DAMARI LLC
Role Appellant
Status Active
Name IMPERIAL CRAB LTD.
Role Appellant
Status Active
Name SYLSA AIRCORP, INC.
Role Appellant
Status Active
Name PENINSULA SNDS, LLC
Role Appellant
Status Active
Name ASSETS FINANCING SERVICES LLC
Role Appellant
Status Active
Name ICON BRICKELL 3802, LLC
Role Appellant
Status Active
Name 1912 CENTURY LLC
Role Appellant
Status Active
Name RUBY DYNASTY TRUST
Role Appellant
Status Active
Name WANCIER 2017 FAMILY TRUST
Role Appellant
Status Active
Name AWP VILLAGE BAY II LLC
Role Appellant
Status Active
Name W GOURMET GROUP LLC
Role Appellant
Status Active
Name SDSW DYNASTY TRUST
Role Appellant
Status Active
Name 1410 REYNOLDS, LLC
Role Appellant
Status Active
Name JADE OCEAN 3203 II, LLC
Role Appellant
Status Active
Name AW OFFICE, INC.
Role Appellant
Status Active
Name RIGHT WAY INVESTMENTS CORP.
Role Appellant
Status Active
Name MAURICIO SAMUEL WEINBERG LOPEZ
Role Appellant
Status Active
Representations VICTORIA J. WILSON, Jeffrey C. Schneider
Name VFST, LLC
Role Appellant
Status Active
Name BRILL 5002 II LLC
Role Appellant
Status Active
Name 1104 SOUTH STREET LLC
Role Appellant
Status Active
Name PENINSULA SSW II LLC
Role Appellant
Status Active
Name ONLY BEST PROPERTIES CORP
Role Appellant
Status Active
Name SUNSHINE DYNASTY TRUST
Role Appellant
Status Active
Name SYSA AIRCORP, INC.
Role Appellant
Status Active
Name JADE OCEAN 3603, LLC
Role Appellant
Status Active
Name 274 SIGB LLC
Role Appellant
Status Active
Name JONATHAN ALEXIS WEINBERG PINTO
Role Appellant
Status Active
Name PENINSULA MAS II LLC
Role Appellant
Status Active
Name SYLVIA DONNA PINTO DE WEINBERG
Role Appellant
Status Active
Name BEST FRIENDS SINCE 1880 LLC
Role Appellant
Status Active
Name ASW HOLDINGS, LLC
Role Appellant
Status Active
Name 2903 PEN II LLC
Role Appellant
Status Active
Name PENINSULA SMS, LLC
Role Appellant
Status Active
Name PENINSULA CAS II LLC
Role Appellant
Status Active
Name PENINSULA STECAR II LLC
Role Appellant
Status Active
Name MOLV, LLC
Role Appellant
Status Active
Name JASON E. SLATKIN
Role Amicus - Appellee
Status Active
Name HON. ALAN FINE
Role Judge/Judicial Officer
Status Active
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name UNITED MEXICAN STATES
Role Appellee
Status Active
Representations KEVIN A. MALONE, KELLEY B. STEWART, LEAH GARDNER, KENNETH J. SCHERER, GERALD F. RICHMAN, LUIS E. REYNOSO, Clayton R. Kaeiser, Cary A. Lubetsky, CARLOS A. ACEVEDO, ROBERT M. ERICKSON

Docket Entries

Docket Date 2023-06-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-06-14
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The temporary stay entered by this Court on November 1, 2022, is hereby lifted.
Docket Date 2023-06-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-05-31
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2023-05-25
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The parties shall be prepared to discuss at oral argument whether the filing of the second amended complaint on October 31, 2022, renders moot this appeal of the trial court’s omnibus order denying motions to dismiss that were directed toward the amended complaint.
Docket Date 2023-06-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-05-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2023-05-08
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellants’ Request for Judicial Notice is hereby denied. LOGUE, LINDSEY and LOBREE, JJ., concur.
Docket Date 2023-05-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of UNITED MEXICAN STATES
Docket Date 2023-04-26
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEE-PLAINTIFF'S MOTION TO STRIKEAPPELLANTS' REQUEST FOR JUDICIAL NOTICE
On Behalf Of UNITED MEXICAN STATES
Docket Date 2023-04-11
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ APPELLANTS' REQUEST FOR JUDICIAL NOTICE AND NOTICE TO ADVERSE PARTY OF THE SAME
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2023-01-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of UNITED MEXICAN STATES
Docket Date 2023-01-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of UNITED MEXICAN STATES
Docket Date 2023-03-24
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of UNITED MEXICAN STATES
Docket Date 2023-03-23
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2023-03-22
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of UNITED MEXICAN STATES
Docket Date 2023-02-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Following review of the Response and the Reply to Appellants’ Motion for Review of Order Denying Motion for Stay Pending Appeal, the Motion is granted. The temporary stay entered on November 1, 2022, shall remain in place. LOGUE, LINDSEY and LOBREE, JJ., concur.
Docket Date 2023-02-09
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2023-02-01
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellants’ “Unopposed Motion for Enlargement of Page Limit for Reply Brief,” and noting that the length of computer generated briefs is measured by word count, the Motion is granted to the extent that the length of the reply brief shall not exceed 5,500 words.
Docket Date 2023-01-31
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ APPELLANTS' UNOPPOSED MOTION FORENLARGEMENT OF PAGE LIMIT FOR REPLY BRIEF
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2023-01-23
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description AMICUS C. BRIEF accepted (OG07) ~ The Dominican Republic’s Motion for Leave to Appear as Amicus Curiae and file an amicus curiae brief in support of Appellee United Mexican States is hereby granted, and the Amicus Curiae Brief filed on January 20, 2023, is accepted by the Court.
Docket Date 2023-01-20
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief ~ MOTION OF DOMINICAN REPUBLIC FOR LEAVE TO APPEAR AS AMICUS CURIAE
On Behalf Of JASON E. SLATKIN
Docket Date 2023-01-20
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief ~ AMICUS CURIAE BRIEF OF THE DOMINICAN REPUBLIC IN SUPPORT OF APPELLEE'S ANSWER BRIEF
On Behalf Of JASON E. SLATKIN
Docket Date 2022-11-29
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/10/2023
Docket Date 2022-11-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of UNITED MEXICAN STATES
Docket Date 2022-11-18
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Following review of the Response and Reply to Appellants’ Motion for Review of Order Denying Motion for Stay Pending Appeal, the trial court’s proceedings are hereby temporarily stayed pending further order of this Court. LINDSEY, HENDON and BOKOR, JJ., concur.
Docket Date 2022-11-11
Type Response
Subtype Reply
Description REPLY ~ APPELLANTS' REPLY IN SUPPORT OF MOTION FOR REVIEW OF ORDER DENYING MOTION FOR STAY PENDING APPEAL
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-11-07
Type Record
Subtype Appendix
Description Appendix
On Behalf Of UNITED MEXICAN STATES
Docket Date 2022-11-07
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE-PLAINTIFF'S RESPONSE IN OPPOSITION TOAPPELLANTS' MOTION FOR REVIEW OF ORDERDENYING MOTION FOR STAY PENDING APPEAL
On Behalf Of UNITED MEXICAN STATES
Docket Date 2022-11-03
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-11-01
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellants' Motion for Review of Order Denying Motion for Stay Pending Appeal, the trial court's proceedings are hereby temporarily stayed pending further order of this Court. Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellants' Motion for Review. A reply may be filed within five (5) days thereafter. LINDSEY, HENDON and BOKOR, JJ., concur.
Docket Date 2022-11-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-11-01
Type Record
Subtype Appendix
Description Appendix
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-10-31
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF COMPLIANCE REGARDINGE-MAIL ADDRESS DESIGNATIONS
On Behalf Of UNITED MEXICAN STATES
Docket Date 2022-10-26
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANTS' MOTION FOR REVIEW OF ORDER DENYING MOTION FOR STAY PENDING APPEAL
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-10-26
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ APPELLANTS' MOTION FOR REVIEW OF ORDER DENYING MOTION FOR STAY PENDING APPEAL
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-10-24
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB- 7 days to 11/01/2022
Docket Date 2022-10-24
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 MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-10-03
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-20 days to 10/25/22
Docket Date 2022-09-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-09-22
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2022-09-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 2, 2022.
Docket Date 2022-09-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2022-09-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-09-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MAURICIO SAMUEL WEINBERG LOPEZ
Docket Date 2023-05-09
Type Notice
Subtype Notice
Description Notice Rescheduling Oral Argument ~ The above-styled cause previously set for oral argument on FILLIN "Original date and time" TUESDAY, MAY 16, 2023, at 9:30 A.M., has been rescheduled for oral argument on FILLIN "New date and time" \* MERGEFORMAT WEDNESDAY, MAY 31, 2023, at 9:30 A.M., before the Third District Court of Appeal which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The parties will be allowed fifteen (15) FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT per side to present their arguments.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument.
Docket Date 2023-03-28
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of UNITED MEXICAN STATES
Docket Date 2023-03-17
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of May 15, 2023, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.

Documents

Name Date
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-01-25

Date of last update: 19 Jan 2025

Sources: Florida Department of State