Entity Name: | SET DRIVE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SET DRIVE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 01 Feb 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Jan 2025 (3 months ago) |
Document Number: | L17000025203 |
Address: | 59 NW 36 Street, MIAMI, FL, 33127, US |
Mail Address: | 53 West Jackson Blvd, Chicago, IL, 60604, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SYLVESTER PHILLIP J | Authorized Member | 25 ARVIDA PARKWAY, CORAL GABLES, FL, 33156 |
Bauch Paul MESQ | Agent | 59 NW 36 Street, Miami, FL, 33127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-01-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 59 NW 36 Street, MIAMI, FL 33127 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-22 | Bauch , Paul Michael, ESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 59 NW 36 Street, Miami, FL 33127 | - |
CHANGE OF MAILING ADDRESS | 2023-03-22 | 59 NW 36 Street, MIAMI, FL 33127 | - |
REINSTATEMENT | 2023-03-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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Altamar Financial Group, LLC, Appellant(s), v. Drive Development, Inc., et al., Appellee(s). | 3D2023-1614 | 2023-09-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Drive Development, Inc. |
Role | Appellee |
Status | Active |
Representations | Richard Siegmeister |
Name | DRIVE REALTY, LLC |
Role | Appellee |
Status | Active |
Representations | Richard Siegmeister |
Name | Douglas Cox |
Role | Appellee |
Status | Active |
Representations | Richard Siegmeister |
Name | Nicole Pearl |
Role | Appellee |
Status | Active |
Representations | Richard Siegmeister |
Name | LVCG LLC |
Role | Appellee |
Status | Active |
Representations | Jake M. Greenberg, Benjamin Mitchel |
Name | Alan S. Fine |
Role | Appellee |
Status | Active |
Representations | Paul S. Singerman, Gavin C. Gaukroger, Kenneth W. Waterway |
Name | SEND ENTERPRISES, LLC |
Role | Appellee |
Status | Active |
Representations | Paul S. Singerman, Kenneth W. Waterway, Gavin C. Gaukroger |
Name | DRIVE DEVELOPMENT GROUP LLC |
Role | Appellee |
Status | Active |
Name | SET DRIVE LLC |
Role | Appellee |
Status | Active |
Representations | Marcos Daniel Jimenez D'Clouet, Derek E. Leon, Corey Berman, Sofia Manzo, Paul Michael Bauch |
Name | Phillip Sylvester |
Role | Appellee |
Status | Active |
Representations | Marcos Daniel Jimenez D'Clouet, Derek E. Leon, Corey Berman, Sofia Manzo, Paul Michael Bauch |
Name | Hon. Jennifer D. Bailey |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | ALTAMAR FINANCIAL GROUP LLC |
Role | Appellant |
Status | Active |
Representations | Mitchell W. Mandler, Jennifer Nicole Hernandez, Daniel Oswaldo Mena |
Docket Entries
Docket Date | 2024-02-08 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2024-02-08 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-02-08 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
View | View File |
Docket Date | 2024-02-08 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-12-11 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | The parties' Joint Motion to Stay Appeal and to Stay Deadline for Appellant to file the initial brief is granted, and the appellate proceedings are hereby temporarily stayed pending further order of this Court. Order on Motion to Stay |
View | View File |
Docket Date | 2023-11-21 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Appellant's and Appellees' Joint Motion To Stay Deadline for Altamar to File its Initial Brief pending the Lower Court's Approval of Settlement and Expiration of Time Period to Appeal the Settlement |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-11-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time to Serve Initial Brief -11 days to 11/20/2023 (GRANTED). |
Docket Date | 2023-11-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Appellant's Unopposed Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-10-31 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief - 10 days 11/9/23 (GRANTED) |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-10-09 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | Upon consideration, Appellee the Court-Appointed Receiver's Motion to Dismiss Appeal for Lack of Jurisdiction and/or Lack of Standing is hereby denied. Appellees Set Drive, LLC, and Phillip Sylvester's Motion to Dismiss Appeal for Lack of Jurisdiction and Lift of Temporary Stay, and Opposition to Appellant's Emergency Motion to Stay is likewise denied. Appellant's Omnibus Response, filed on October 2, 2023, is noted. Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including twenty (20) days from the date of this Order. |
View | View File |
Docket Date | 2023-10-03 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Appellant Altamar Financial Group LLC'S Omnibus Response in Opposition to Receiver's Set Drive, LLC'S and Phillip Sylvester's Motions to Dismiss Appeal for Lack of Jurisdiction and Lift of Temporary Stay |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-10-03 |
Type | Response |
Subtype | Response |
Description | Appellant Altamar Financial Group LLC'S Omnibus Response in Opposition to Receiver's set drive, LLC'S and Phillip Sylvester's Motion to Dismiss |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-09-28 |
Type | Notice |
Subtype | Notice of Joinder for Realignment |
Description | Joinder to Receiver's Response to Appellant's Motion for Extension of Time to File Initial Brief . |
On Behalf Of | Set Drive, LLC |
Docket Date | 2023-09-27 |
Type | Response |
Subtype | Response |
Description | Appellee's Response to Appellant's Motion for Extension of Time to File Initial Brief |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-09-26 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Appellees the Honorable Alan S. Fine (Ret.) and Drive Development Group, LLC's Response to Appellant's Emergency Motion for Review is noted. Appellant's Reply to the Response to the Emergency Motion for Review is also noted. This Court's stay entered on September 14, 2023, shall continue pending further order of this Court. Order on Motion to Stay |
View | View File |
Docket Date | 2023-09-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Appellant Altamar Financial Group LLC'S Motion for Extension of Time to File Initial Brief Pending the Court's Ruling on Appellant's Motion for Review of Order denying Stay and Appellees' Motion to Dismiss |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-09-21 |
Type | Record |
Subtype | Appendix |
Description | Supplemental Appendix to Appellant Altamar Financial Group LLC'S; (1) Emergency Motion for Review of Order denying Stay Pending Appeal fo Oder granting Receiver's Expedited Motion for Entry of an Order (A) Approving Agreement for Purchase and Sale; (B) Approving Competitive Bidding and Sale Procedures; (C) Scheduling Dates to Conduct Auction and Hearing to Consider Final Approval of Sale; And (D) Granting Related Relief entered on August 7, 2023 |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-09-18 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss Appeal for Lack of Jurisdiction and/or Lack of Standing |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-09-14 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-09-14 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-09-14 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Appellant Emergency Motion for Review of Order denying Stay pending Appeal of Order granting Receiver's Expedited Motion for entry of an order (A) Approving Agreement for purchase and Sale; (B) Approving Competitive Bidding and Sale Procedures; (C) Scheduling Dates to conduct Auction and Hearing to consider final Approval of Sale; and (D) Granting related relief entered on August 7, 2023 |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-09-13 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2023-09-13 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Filing Fee paid through the portal. Batch # 8907325 |
On Behalf Of | Altamar Financial Group, LLC |
View | View File |
Docket Date | 2023-09-07 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2023-09-07 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DU:Due |
Docket Date | 2023-09-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 September 17, 2023. |
Docket Date | 2023-09-07 |
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 | 2023-09-21 |
Type | Response |
Subtype | Reply |
Description | Appellant Altamar Financial Group LLC'S Omnibus Reply to Appellees the Receiver's, Set Drive, LLC'S and Phillip Sylvester's Responses in opposition to Altamar's Emergency Motion for Review of Order denying Stay pending Appeal of Order (a) Approving Agreement for Purchase and Sale; (B) Approving Competitive Bidding and Sale Procedures; (c) Scheduling dates to Conduct Auction and Hearing to consider Final Approval of Sale; and (D) Granting Related Relief entered on August 7, 2023 |
On Behalf Of | Altamar Financial Group, LLC |
Docket Date | 2023-09-18 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Appellees' Motion to Dismiss Appeal for Lack of Jurisdiction and/or Lack of Standing |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-09-18 |
Type | Response |
Subtype | Response |
Description | Appellee Response to Appellant's Emergency Motion for Review of Order denying Stay Pending Appeal of order granting Receiver's Expedited Motion for entry of an Order |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-09-14 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Upon consideration, Appellant's Emergency Motion for Review of Order Denying Stay Pending Appeal is hereby granted, and the trial court's proceedings are hereby temporarily stayed pending further order of this Court. Appellees are ordered to file a response, within five (5) days from the date of this Order, to Appellant's Emergency Motion for Review. Appellant may file a reply as soon as Appellant receives the response. FERNANDEZ, HENDON and LOBREE, JJ., concur. |
View | View File |
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 23-14668 |
Parties
Name | DRIVE DEVELOPMENT LLC |
Role | Appellant |
Status | Active |
Name | DRIVE DEVELOPMENT GROUP LLC |
Role | Appellant |
Status | Active |
Name | Nicole Pearl |
Role | Appellant |
Status | Active |
Name | LVCG LLC |
Role | Appellee |
Status | Active |
Name | ALTAMAR FINANCIAL GROUP LLC |
Role | Appellee |
Status | Active |
Name | Hon. Jennifer D. Bailey |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | SEND ENTERPRISES, LLC |
Role | Appellant |
Status | Active |
Name | DRIVE REALTY, LLC |
Role | Appellant |
Status | Active |
Name | Douglas Cox |
Role | Appellant |
Status | Active |
Name | SET DRIVE LLC |
Role | Appellee |
Status | Active |
Representations | Hilda Piloto, Justin S. Miller, Marko F. Cerenko, Todd A. Levine, Mitchell W. Mandler, Joshua J. Shore, Cary A. Lubetsky, Derek E. Leon, Madison D. Hauser, Joshua A. Migdal, Jeffrey Rubinstein, Howard J. Harrington, Gavin C. Gaukroger, Benjamin Mitchel, Vanessa Brizo, Abigale K. Heartbalm, C. Cory Mauro, Paul Michael Bauch, Evan D. Appell, Marcos Daniel Jimenez D'Clouet, Michael A. Hanzman, Alan S. Fine, Michael S. Perse, Robert P. Charbonneau, Jorge D. Guttman, Jake M. Greenberg, Kenneth W. Waterway, Sofia Manzo, Alan M. Burger, Ross D. Roberts, Paul S. Singerman, Corey Daniel Berman |
Name | Phillip Sylvester |
Role | Appellee |
Status | Active |
Docket Entries
Docket Date | 2023-08-29 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Set Drive, LLC |
Docket Date | 2023-10-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-10-04 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2023-09-13 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Motion to dismiss granted; appeal dismissed. |
View | View File |
Docket Date | 2023-08-03 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ AMENDED JOINT MOTION TOWITHDRAW AS COUNSEL FOR APPELLANTS |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-08-01 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Motion to withdraw denied (OD46) ~ Upon consideration, the Joint Motion to Withdraw as Counsel for Appellants is hereby denied without prejudice to refiling and separately providing the name, mailing address, and email address for each Appellant. |
Docket Date | 2023-07-27 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-07-13 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ To Motion to dismiss |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-07-07 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss *See Opinion issued 9/13/23 |
On Behalf Of | Set Drive, LLC |
Docket Date | 2023-07-06 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-07-03 |
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 July 13, 2023. |
Docket Date | 2023-06-30 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | Send Enterprises, LLC |
Docket Date | 2023-06-30 |
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 | 2023-06-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-08-07 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Motion to Withdraw Granted (OG44) ~ The Amended Joint Motion for Leave to Withdraw as Counsel is granted, and the law firms of Nelson Mullins Riley & Scarborough, LLP, and Schlesinger Law Group, and Mark F. Rymond, Esquire, Shane P. Martin, Esquire, and Michael J. Schlesinger, Esquire, are withdrawn as counsel for Appellants, and relieved from any further responsibility in this cause. |
Name | Date |
---|---|
REINSTATEMENT | 2025-01-27 |
AMENDED ANNUAL REPORT | 2023-03-24 |
REINSTATEMENT | 2023-03-22 |
Reg. Agent Resignation | 2022-10-13 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-14 |
Florida Limited Liability | 2017-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State