| Entity Name: | PETROLEUM REALTY I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 May 2017 (8 years ago) |
| Document Number: | L17000098588 |
| FEI/EIN Number | 31-1643024 |
| Address: | 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 |
| Mail Address: | PO Box 347577, Coral Gables, FL 33234 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fitzgerald, Scott | Agent | 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Scott, Fitzgerald | Manager | 55 Miracle Mile, Suite 330 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | Fitzgerald, Scott | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 | No data |
| CONVERSION | 2017-05-04 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M09000000699. CONVERSION NUMBER 300000171103 |
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| ALI M. JAFERI, Appellant(s) v. PETROLEUM REALTY I, LLC, et al., Appellee(s). | 4D2024-1564 | 2024-06-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ali M. Jaferi |
| Role | Appellant |
| Status | Active |
| Representations | Mark Stuart Roher |
| Name | PETROLEUM REALTY I, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Mitchell Wayne Berger, William Omar Diab, Howard David DuBosar |
| Name | PETROLEUM REALTY II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Mitchell Wayne Berger, William Omar Diab, Howard David DuBosar |
| Name | PETROLEUM REALTY III, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Mitchell Wayne Berger, William Omar Diab, Howard David DuBosar |
| Name | BOCA PETROCO, INC. |
| Role | Appellee |
| Status | Active |
| Name | TRICO V PETROLEUM, INC. |
| Role | Appellee |
| Status | Active |
| Name | TRICO VI PETROLEUM, INC. |
| Role | Appellee |
| Status | Active |
| Name | TRICO VII PETROLEUM, INC. |
| Role | Appellee |
| Status | Active |
| Name | USA GROCERS GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | JAF INVESTMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | USA PETRO LLC |
| Role | Appellee |
| Status | Active |
| Name | USA Oil & Gas, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jaimie Randall Goodman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-10-25 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that, upon consideration of appellees' October 11, 2024 response, appellant's October 8, 2024 "Motion to Stay Pending Appeal" is treated as a motion for review and is denied. See Everett v. Everett, 196 So. 3d 483, 484 (Fla. 1st DCA 2016) ("We review the lower tribunal's decision on the motion to stay under the 'highly deferential' abuse of discretion standard. . . . The idea is that the court most familiar with the controversy is in the best posture to determine the appropriateness and conditions of a stay."). GROSS, CONNER and FORST, JJ., concur. |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Petroleum Realty I, LLC |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Notice |
| Subtype | Compliance |
| Description | Notice of Compliance |
| On Behalf Of | Petroleum Realty I, LLC |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Petroleum Realty I, LLC |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that Appellees' October 18, 2024 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order. |
| View | View File |
| Docket Date | 2024-10-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Petroleum Realty I, LLC |
| Docket Date | 2024-10-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Joint Stipulation to Supplement the Record on Appeal |
| Docket Date | 2024-10-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appellees' Appendix to Response in Opposition to Appellant's Motion to Stay Pending Appeal |
| On Behalf Of | Petroleum Realty I, LLC |
| Docket Date | 2024-10-12 |
| Type | Response |
| Subtype | Response |
| Description | Appellees' Response in Opposition to Appellant's Motion to Stay Pending Appeal |
| On Behalf Of | Petroleum Realty I, LLC |
| Docket Date | 2024-10-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay Pending Appeal |
| Docket Date | 2024-10-02 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | Ali M. Jaferi |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not contain headings/subheadings that identify the issues presented for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Ali M. Jaferi |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-08-28 |
| Type | Response |
| Subtype | Objection |
| Description | Objection to Appellant's Motion for Extension of Time |
| Docket Date | 2024-08-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-08-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's August 22, 2024 motion for extension of time to file record is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record |
| Docket Date | 2024-08-12 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion to Dismiss |
| Docket Date | 2024-08-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORDERED that, upon consideration of appellees' July 10, 2024 response, appellant's July 9, 2024 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Response |
| Subtype | Objection |
| Description | Appellees' Objection to Appellant's Motion for Reinstatement |
| Docket Date | 2024-07-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| Docket Date | 2024-07-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee - $300 |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Fee Letter |
| Description | Fee Letter |
| View | View File |
| Docket Date | 2024-07-09 |
| 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. |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellees' October 23, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellant with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellant. Appellees may re-file the document with a proper certificate of service which indicates service on the Appellant within fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORDERED that appellees' August 12, 2024 motion to dismiss is denied. See Clearwater Federal Savings & Loan Ass'n v. Sampson, 336 So.2d 78, 79 (Fla. 1976) ("Where an order after judgment is dispositive of any question, it becomes a final post decretal order. To the extent that it completes the judicial labor on that portion of the cause after judgment, it becomes final as to that portion and should be treated as a final judgment . . ."). Further, ORDERED that, upon consideration of appellees' August 28, 2024 response, appellant's August 23, 2024 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 23, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502004CA005889MB (AD) |
Parties
| Name | Boca Gas Company Inc. |
| Role | Petitioner |
| Status | Active |
| Name | BOCA GAS COMPANY HOLDINGS 2, LLC |
| Role | Petitioner |
| Status | Active |
| Name | BOCA GAS COMPANY HOLDINGS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Abbas Jaferi |
| Role | Petitioner |
| Status | Active |
| Representations | Samuel I. Zeskind, Howard D. Dubosar, Harrison R DuBosar |
| Name | PETROLEUM REALTY II, LLC |
| Role | Respondent |
| Status | Active |
| Name | PETROLEUM REALTY V, LLC |
| Role | Respondent |
| Status | Active |
| Name | PETROLEUM REALTY I, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Jeffrey S. Wertman, Mark S. Roher, Mark F. Booth |
| Name | Hon. Amy Smith |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-12 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY |
| Docket Date | 2021-09-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-09-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the April 12, 2021 petition for writ of certiorari is denied.CONNER, C.J., DAMOORGIAN and KLINGENSMITH, JJ., concur. |
| Docket Date | 2021-08-06 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | Abbas Jaferi |
| Docket Date | 2021-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioners’ unopposed motion for extension of time to serve reply is granted. Petitioners shall have until August 6, 2021 to serve their reply. |
| Docket Date | 2021-07-23 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Abbas Jaferi |
| Docket Date | 2021-07-13 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Petroleum Realty I, LLC |
| Docket Date | 2021-07-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Petroleum Realty I, LLC |
| Docket Date | 2021-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that respondents' motion for extension of time is granted. Respondents shall file a response to this court's June 16, 2021 order to show cause by July 13, 2021. |
| Docket Date | 2021-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Petroleum Realty I, LLC |
| Docket Date | 2021-06-16 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondents shall file a response, within twenty (20) days, and show cause why the petition should not be granted. Petitioners may file a reply within ten (10) days of service of the response. |
| Docket Date | 2021-04-29 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ ORDERED that petitioner’s April 28, 2021 motion for stay is denied. An evidentiary hearing is not required where the trial court relies on a verified complaint to find a reasonable evidentiary basis for financial discovery. Eisner v. E-Commerce Coffee Club, 126 So. 3d 1261 (Fla. 4th DCA 2013). |
| Docket Date | 2021-04-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Abbas Jaferi |
| Docket Date | 2021-04-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-12 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY |
| On Behalf Of | Abbas Jaferi |
| Docket Date | 2021-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| 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 502004CA005889XXXXMB |
Parties
| Name | REB OF FLORIDA, INC. |
| Role | Appellant |
| Status | Dismissed |
| Representations | JASON S. RIGOLI, ROBERT C. FURR |
| Name | DANIEL MCCRAVY |
| Role | Appellant |
| Status | Active |
| Name | REB OIL & GAS, INC. |
| Role | Appellant |
| Status | Dismissed |
| Name | PETROLEUM REALTY I, LLC |
| Role | Appellee |
| Status | Active |
| Representations | William J. Berger, Jason Stuart Weiss, Mitchell W. Berger, Jeffrey S. Wertman, Gregory W. Coleman, STEPHEN R. VERBIT |
| Name | ALI M. JAFERI |
| Role | Appellee |
| Status | Active |
| Name | BOCA PETROCO, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. DAVID E. FRENCH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ ORDERED that appellant's November 16, 2015 status report regarding bankruptcy is treated as a notice of voluntary dismissal; further,Pursuant to the November 16, 2015 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2015-11-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-11-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ RE: BANKRUPTCY ***TREATED AS A NOTICE OF VIOLUNTARY DISMISSAL SEE 11/17/15 ORDER.*** |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2015-11-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding bankruptcy proceedings. |
| Docket Date | 2015-08-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ BANKRUPTCY PROCEEDINGS ARE STILL PENDING |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2015-07-29 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that Jason S. Rigoli, Esq., attorney for debtor, is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2015-04-24 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ BANKRUPTCY PROCEEDINGS ARE STILL PENDING |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2015-04-24 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that Jason S. Rigoli, attorney for debtor, is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2015-01-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2015-01-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the Jason S. Rigoli, attorney for debtor, is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2014-10-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ BANKRUPTCY STILL PENDING |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2014-09-17 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that Jason S. Rigoli, Esq., attorney for debtor, is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2014-06-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2014-06-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that Jason S. Rigoli, Esq., attorney for debtor, is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2014-03-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STILL PENDING. |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2014-03-03 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Jason S. Weiss has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2013-11-26 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ DUPLICATE, SENT BY L.T. |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2013-11-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ BANKRUPTCY STILL PENDING |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2013-11-14 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2013-08-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ BANKRUPTCY PROCEEDINGS ARE STILL PENDING |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2013-08-05 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2013-03-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ RE: BANKRUPTCY PROCEEDING IS PENDING T - 6/25 |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2013-03-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding bankruptcy proceedings. |
| Docket Date | 2012-12-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ BANKRUPTCY STILL PENDING T- |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2012-11-20 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ 10 DAYS AA RE: BANKRUPTCY |
| Docket Date | 2012-08-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ BANKRUPTCY STILL IN EFFECT T- |
| On Behalf Of | DANIEL MCCRAVY |
| Docket Date | 2012-08-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ 8/13/12 RESPONSE |
| Docket Date | 2012-08-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ RE: BANKRUPTCY STILL PENDING. |
| On Behalf Of | DANIEL MCCRAVY |
| Docket Date | 2012-08-02 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ 10 DAYS |
| Docket Date | 2012-07-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ AS TO REB OF FLORIDA, INC. AND REB OIL & GAS, INC. ONLY. APPEAL REMAINS PENDING AS TO DANIEL MCCRAVY UNLESS THIS COURT IS NOTIFIED OTHERWISE. |
| Docket Date | 2012-07-13 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ 10 DAYS, AA; REGARDING THE BANKRUPTCY PROCEEDINGS. |
| Docket Date | 2012-06-13 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ 20 DAYS FOR NEW COUNSEL TO BE OBTAINED, IF DESIRED. (APPELLANT-DANIEL MCCRAVY) ***CASE WILL MOVE FORWARD AFTER THE AUTOMATIC STAY REGARDING THE BANKRUPTCY PROCEEDINGS IS LIFTED*** |
| Docket Date | 2012-05-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2012-03-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ RE: BANKRUPTCY - STILL PENDING T- |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2012-03-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ 10 DAYS RE: BANKRUPTCY |
| Docket Date | 2012-01-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF FIRM NAME |
| On Behalf Of | PETROLEUM REALTY, I, LLC |
| Docket Date | 2011-12-01 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ STAYED PENDING BANKRUPTCY |
| Docket Date | 2011-11-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | PETROLEUM REALTY, I, LLC |
| Docket Date | 2011-10-28 |
| Type | Order |
| Subtype | Show Cause re Bankruptcy |
| Description | Order on Suggestion of Bankruptcy ~ 20 DAYS |
| Docket Date | 2011-10-26 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy ~ AA H. Adams Weaver |
| Docket Date | 2011-10-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-10-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | REB OF FLORIDA, INC. |
| Docket Date | 2011-10-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-04 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
