| Entity Name: | SFJ REALTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000025772 |
| FEI/EIN Number | 81-5268876 |
| Address: | 2710 Del Prado BLVDS, cape coral, FL, 33904, US |
| Mail Address: | 2710 Del Prado BlvdS, cape coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANANI JAVANSHIR | Agent | 850 S Collier Blvd,, Marco Island, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| FARAHANI GOLAMALI | Authorized Member | 9 LANGLEY LANE, OLD WESTBURY, NY, 11568 |
| JANANI JAVANSHIR | Authorized Member | 850 S COLLIER BOULEVARD #1502, MARCO ISLAND, FL, 34145 |
| World distributors corp | Authorized Member | 2710 Del Prado Blvds, cape coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 2710 Del Prado BLVDS, 2-168, cape coral, FL 33904 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 2710 Del Prado BLVDS, 2-168, cape coral, FL 33904 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 850 S Collier Blvd,, #1502, Marco Island, FL 34145 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC., ET A. VS JAVANSHIR JANANI, ET AL. | 2D2022-3313 | 2022-10-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SFJ REALTY GROUP LLC |
| Role | Appellant |
| Status | Active |
| Name | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JOEL W. HYATT, ESQ. |
| Name | ALI REZA SHAIBANI |
| Role | Appellant |
| Status | Active |
| Name | WORLD DISTRIBUTORS CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | GOLAMALI FARAHANI |
| Role | Appellee |
| Status | Active |
| Name | JAVANSHIR JANANI |
| Role | Appellee |
| Status | Active |
| Representations | LOUIS D. D'AGOSTINO, ESQ., PETER HUY, ESQ., DAVID P. FRASER, ESQ., JONATHAN R. FITZMAURICE, ESQ. |
| Name | HON. JAMES SHENKO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
| Docket Date | 2022-12-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SHENKO - 254 PAGES - REDACTED |
| Docket Date | 2022-12-07 |
| 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 is granted, and the initial brief shall be served by February 6, 2023. |
| Docket Date | 2022-12-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | LEE CLERK |
| Docket Date | 2022-12-06 |
| 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 | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2022-10-24 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Concluded ~ Because the lower tribunal has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed. |
| Docket Date | 2022-10-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' NOTICE IN RESPONSE TO ORDER REGARDING PENDING MOTIONS |
| On Behalf Of | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2022-10-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2022-10-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2022-10-12 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Appeal In Abeyance ~ It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 22-CA-000907 |
Parties
| Name | ALI REZA SHAIBANI |
| Role | Appellant |
| Status | Active |
| Name | SFJ REALTY GROUP LLC |
| Role | Appellant |
| Status | Active |
| Name | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JOEL W. HYATT, ESQ. |
| Name | WORLD DISTRIBUTORS CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | JAVANSHIR JANANI |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN R. FITZMAURICE, ESQ., LOUIS D. D'AGOSTINO, ESQ., DAVID P. FRASER, ESQ., PETER HUY, ESQ. |
| Name | GOLAMALI FARAHANI |
| Role | Appellee |
| Status | Active |
| Name | HON. JAMES R. SHENKO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-24 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Concluded ~ Because the lower tribunal has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed. |
| Docket Date | 2024-09-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-03-10 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-03-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2023-03-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-03-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2023-02-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' UNOPPOSED SECOND MOTION FORENLARGEMENT OF TIME WITHIN WHICH TO FILE INITIAL BRIEF |
| On Behalf Of | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SHENKO - 254 PAGES - REDACTED |
| Docket Date | 2022-12-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2022-12-07 |
| 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 is granted, and the initial brief shall be served by February 6, 2023. |
| Docket Date | 2022-12-06 |
| 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 | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2022-10-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' NOTICE IN RESPONSE TO ORDER REGARDING PENDING MOTIONS |
| On Behalf Of | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2022-10-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2022-10-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-10-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | DYNAMIC HOLDING GROUP OF SOUTH FLORIDA, INC. |
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
