Entity Name: | KARLTON LAKEVIEW INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 27 Oct 2017 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Nov 2018 (6 years ago) |
Document Number: | L17000223330 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CHARLES RATNER, P.A. | Agent |
Name | Role | Address |
---|---|---|
KARLTON FREDRIC N | Manager | 1800 SUNSET HARBOUR DRIVE, #2, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2018-11-02 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-11-02 | CHARLES RATNER, P.A. | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
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BH MAZAL, LLC, VS AIG PROPERTY CASUALTY COMPANY, et al., | 3D2021-1919 | 2021-09-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | BH MAZAL, LLC |
Role | Appellant |
Status | Active |
Representations | PHILIPPE REVAH, Joel S. Perwin |
Name | KARLTON LAKEVIEW INVESTORS, LLC |
Role | Appellee |
Status | Active |
Name | ROBERT K. WOHLFELD |
Role | Appellee |
Status | Active |
Name | DEEP POCKETS LLC |
Role | Appellee |
Status | Active |
Name | AIG PROPERTY CASUALTY COMPANY |
Role | Appellee |
Status | Active |
Representations | Michael R. Lorigas, Victor K. Rones, JAVIER A. LOPEZ, STEVEN C. TEEBAGY, CRYSTALIN C. MEDEIROS, ABBEY L. KAPLAN, CARLOS A. RODRIGUEZ II |
Name | HON. ALAN FINE |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-07-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO MOTION TO DISMISS FOR MOOTNESS |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2022-07-05 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ The appellant is hereby ordered to file a response, within ten (10) days from the date of this Order, to Appellee Deep Pockets LLC’s Motion to Dismiss for Mootness. |
Docket Date | 2022-08-25 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the 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. |
Docket Date | 2022-08-25 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2022-08-25 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-08-25 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2022-08-23 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2022-08-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2022-08-03 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | Substitution of Counsel Recognized (OR44D) ~ The Stipulation for Substitution of Counsel filed August 1, 2022, is granted and recognized by the Court. |
Docket Date | 2022-08-01 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel ~ STIPULATION FOR SUBSTITUTION OF COUNSEL |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2022-07-21 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Stok Kon & Braverman, and David I. Rosenblatt, Esquire, and Robert A. Stok, Esquire, are withdrawn as co-counsel for Appellant, and relieved from any further responsibility in this cause. |
Docket Date | 2022-07-19 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2022-07-15 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX FOR RESPONSE TO MOTION TO DISMISS FOR MOOTNESS |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2022-07-01 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ APPELLEE DEEP POCKETS LLC'SMOTION TO DISMISS FOR MOOTNESS |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2022-06-30 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ NOTICE OF FILING OF VACATUR OF FINAL JUDGMENT IN LOWER COURT PROCEEDING |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2022-06-29 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ APPELLEE DEEP POCKETS LLC'S NOTICE OF FILING ORDER |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2022-02-17 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ APPELLEE DEEP POCKETS LLC'S NOTICE OF APPEARANCE AND COMPLIANCE WITH EMAIL DESIGNATION PURSUANT TO RULE OF JUDICIAL ADMINISTRATION 2.516 |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2022-02-11 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | Substitution of Counsel Recognized (OR44D) ~ Appellee Deep Pockets, LLC’s Motion for Substitution of Counsel, filed February 9, 2022, is granted and recognized by the Court. |
Docket Date | 2022-02-09 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel ~ APPELLEE DEEP POCKETS LLC'S MOTION FOR SUBSTITUTION OF COUNSEL |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2021-12-30 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Appellant’s Renewed Motion for Expedited Appeal is hereby denied. LOGUE, LINDSEY and HENDON, JJ., concur. |
Docket Date | 2021-12-27 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ RENEWED MOTION FOR EXPEDITED APPEAL DUE TO POTENTIAL FRAUD ON THE COURT |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-12-21 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-12-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2021-11-17 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ The Response and Reply to the Motion for Expedited Appeal are noted. Upon consideration, Appellant’s Motion for Expedited Appeal is hereby denied without prejudice to the filing of a renewed motion after brefing is completed. Appellee Deep Pockets, LLC’s Motion for Extension of time to file the answer brief is granted to and including December 13, 2021. LOGUE, LINDSEY and HENDON, JJ., concur. |
Docket Date | 2021-11-10 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ APPELLANT'S BH MAZAL'S REPLY TO APPELLEE DEEP POCKETS RESPONSE IN OPPOSITION TO MOTION TO EXPEDITE APPEAL, AND RESPONSE TO MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-11-05 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response by noon on Wednesday, November 10, 2021, to Appellant’s Motion for Expedited Appeal. |
Docket Date | 2021-11-04 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-11-04 |
Type | Motions Other |
Subtype | Motion To Expedite |
Description | Motion To Expedite ~ MOTION FOR EXPEDITED APPEAL DUE TO POTENTIAL FRAUD ON THE COURT |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-10-21 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee Deep Pockets, LLC’s Motion to Dismiss the Appeal is hereby denied. Appellees Karlton Lakeview Investors, LLC, and Robert K. Wohlfeld’s Motion to Dismiss, reflecting their joinder with Deep Pocket, LLC’s Motion, is hereby denied. LOGUE, LINDSEY and HENDON, JJ., concur. |
Docket Date | 2021-10-19 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES'/INTERVENORS MOTIONTO DISMISS |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-10-18 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ MOTION TO DISMISS APPEAL AND JOINDER WITH DEEP POCKETS LLC'S MOTION TO DISMISS |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2021-10-18 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TOMOTION TO DISMISS APPEAL OF KARLTONLAKEVIEW INVESTORS LLC AND ROBERT K. WOHLFELD |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2021-10-14 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ DEEP POCKETS, LLC'S MOTION TO DISMISS APPEAL |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2021-10-14 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-10-14 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-10-04 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | AIG PROPERTY CASUALTY COMPANY |
Docket Date | 2021-09-30 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ NOTICE OF FILING OF TRANSCRIPT FROM HEARING ONAPPELLANT, BH MAZAL LLC'S, MOTION TO DISSOLVE INJUNCTIONOR IN THE ALTERNATIVE MOTION TO REQUIRE INTERVENOR'S TOPOST BOND IF THE ORDER IS NOT DISSOLVED AND THE ELEMENTSOF A TEMPORARY INJUNCTION ARE MET BY INTERVENORS |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-09-27 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-09-27 |
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 October 7, 2021. |
Docket Date | 2021-09-24 |
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 | 2021-09-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-09-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ CASES: 21-851, 21-760 |
On Behalf Of | BH MAZAL, LLC |
Classification | Original Proceedings - Circuit Civil - Prohibition |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-7416 |
Parties
Name | BH MAZAL, LLC |
Role | Appellant |
Status | Active |
Representations | JAVIER A. LOPEZ, Michael R. Lorigas |
Name | ROBERT K. WOHLFELD |
Role | Appellee |
Status | Active |
Name | KARLTON LAKEVIEW INVESTORS, LLC |
Role | Appellee |
Status | Active |
Name | DEEP POCKETS LLC |
Role | Appellee |
Status | Active |
Representations | Victor K. Rones, Lisa J. Jerles, ABBEY L. KAPLAN, Thomas J. Butler, Marko F. Cerenko, C. Cory Mauro |
Name | HON. ALAN FINE |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-04-02 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TO PETITIONERS' PETITION FOR WRIT OFPROHIBITION |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-08-02 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2021-08-02 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-07-12 |
Type | Disposition by Order |
Subtype | Denied |
Description | Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the Petition for Writ of Prohibition, and the Responses and Reply thereto, it is ordered that said Petition is hereby denied. Upon consideration of Respondents Karlton Lakeview Investors, LLC and Robert K. Wohlfeld’s Motion for Appellate Attorneys’ Fees and Costs, it is ordered that said Motion is hereby denied. |
Docket Date | 2021-07-12 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2021-05-19 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PETITIONER'S RESPONSE TO RESPONDENTS'MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-05-10 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ CONSOLIDATED REPLY IN SUPPORT OF PETITION FOR WRIT OF PROHIBITION |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-05-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-05-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s Unopposed Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Prohibition is granted to and including May 10, 2021. |
Docket Date | 2021-05-04 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ APPELLEES/RESPONDENTS' MOTION FOR APPELLATEATTORNEYS' FEES AND COSTS |
On Behalf Of | DEEP POCKETS, LLC |
Docket Date | 2021-05-03 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | DEEP POCKETS, LLC |
Docket Date | 2021-05-03 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
On Behalf Of | DEEP POCKETS, LLC |
Docket Date | 2021-04-30 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ KARLTON LAKEVIEW INVESTORS, LLC ANDROBERT K. WOHLFELD'S RESPONSE TOAPRIL 22, 2021 ORDER TO SHOW CAUSE |
On Behalf Of | DEEP POCKETS, LLC |
Docket Date | 2021-04-30 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | DEEP POCKETS, LLC |
Docket Date | 2021-04-22 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to show cause-Proh(Rule Nisi)(OR12J) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, show cause as to why the relief requested should not be granted, within ten (10) days of the date of this Order. This Order stays further proceedings in the lower tribunal pursuant to Florida Rule of Appellate Procedure 9.100(h). Further, a reply may be filed five (5) days thereafter. EMAS, C.J., and LINDSEY and BOKOR, JJ., concur. |
Docket Date | 2021-04-21 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DEEP POCKETS, LLC |
Docket Date | 2021-04-20 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review ~ PETITIONER'S MOTION FOR REVIEW OF ORDERDENYING MOTION FOR STAY PENDING REVIEW |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-04-20 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ SUPPLEMENTAL APPENDIX TOPETITIONER'S MOTION FOR REVIEW OFORDER DENYING MOTION FOR STAY PENDING REVIEW |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-04-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-04-12 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Motion to Withdraw Granted (OG44) ~ CORRECTED ORDERThe Motion for Leave to Withdraw as Counsel filed in case no.3D21-851 is granted, and the law firm of Haber Law, P.A., and RogerSlade, Esquire, and David B. Haber, Esquire, are withdrawn as counsel forPetitioner, and relieved from any further responsibility in this cause.Petitioner/Appellant's Response to the Court's Order to ShowCause is noted. The Show Cause Order entered in case no. 3D21-851 onApril 7, 2021, is hereby discharged.Petitioner/Appellant's Motion to Consolidate Case Number3D21-0760 into Case Number 3D21-851 is granted, and it is ordered thatthe above-referenced Petition and Appeal are consolidated for the purpose of traveling together.Petitioner is granted thirty (30) days from the date of this Orderto appear through a member of The Florida Bar, in default of which thisPetition shall be dismissed. |
Docket Date | 2021-04-08 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-04-08 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF FILING IN RESPONSETO ORDER DATED APRIL 7, 2021 |
On Behalf Of | BH MAZAL, LLC |
Docket Date | 2021-04-07 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Counsel for Petitioner shall, within five (5) days from the date ofthis Order, file a pleading which: 1) acknowledges whether this Petition is related to case no. 3D21-760 (in which counsel filed a notice of appeal seeking review of a non-final order denying Petitioner's motion to vacate order granting third-party intervention); 2) shows cause why this Petition should not be dismissed as duplicative of case no. 3D21-760; and 3)indicates whether counsel for Petitioner shall continue to represent Petitioner given that, in case no. 3D21-760, counsel filed a Motion to Withdraw on March 31, 2021, and this Court granted said Motion on April 5, 2021. |
Docket Date | 2021-04-05 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-04-05 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
Docket Date | 2021-04-02 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ PETITION FOR WRIT OF PROHIBITIONRELATED CASE: 21-760 |
On Behalf Of | BH MAZAL, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-07-17 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-07-20 |
ANNUAL REPORT | 2019-04-12 |
REINSTATEMENT | 2018-11-02 |
Florida Limited Liability | 2017-10-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State