| Entity Name: | WORLDWIND INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLDWIND INVESTMENT GROUP, 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: | 07 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000250998 |
| FEI/EIN Number |
823638804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 NW 155th Street, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 2125 NW 155th Street, SUITE 132, MIAMI GARDENS, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| READON LAKEISHA | Manager | 2125 N W 155th Street, MIAMI GARDENS, FL, 33054 |
| Kassier Andrew MEsq. | Agent | 4500 South Lejeune Road, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 4500 South Lejeune Road, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | Kassier, Andrew Michael, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 2125 NW 155th Street, MIAMI GARDENS, FL 33054 | - |
| REINSTATEMENT | 2020-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-27 | 2125 NW 155th Street, MIAMI GARDENS, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000583021 | ACTIVE | 2022-002332-CA-01 | 11TH CIRC. MIAMI-DADE COUNTY | 2023-05-01 | 2028-12-01 | $10483.29 | PAYTON & ASSOCIATES, LLC, 2 SOUTH BISCAYNE BLVD, SUITE 2200, MIAMI, FL 33131 |
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| WORLDWIND INVESTMENT GROUP, LLC, et al., Appellant(s) v. JANNETT E. SPENCE, Appellee(s). | 4D2022-2731 | 2022-10-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Eric D. Readon, Sr. Q |
| Role | Appellant |
| Status | Active |
| Name | Lakeisha Readon |
| Role | Appellant |
| Status | Active |
| Name | WORLDWIND INVESTMENT GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jannett Elaine Spence, Andrew Michael Kassier |
| Name | JOSEPH RILEY, LLC |
| Role | Appellant |
| Status | Active |
| Name | BLACK RAIN CITY CAPITAL INVESTMENT LLC |
| Role | Appellant |
| Status | Active |
| Name | Jannett Elaine Spence |
| Role | Appellee |
| Status | Active |
| Representations | Serena Kay Tibbitt, Wayne Douglas Knight |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Order Dispensing with Oral Argument |
| View | View File |
| Docket Date | 2023-07-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Jannett Elaine Spence |
| Docket Date | 2023-06-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee’s June 26, 2023 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee’s right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2023-06-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Jannett Elaine Spence |
| Docket Date | 2023-06-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee’s June 22, 2023 motion for extension of time 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). |
| Docket Date | 2023-06-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ **Stricken** |
| On Behalf Of | Jannett Elaine Spence |
| Docket Date | 2023-05-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-05-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellants’ May 15, 2023 amended motion to supplement the record is granted, and the record is supplemented to include the material mentioned in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2023-05-15 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellants’ May 15, 2023 motion for leave to serve an amended initial brief is granted. Said amended initial brief is deemed filed as of the date of this order. Further, ORDERED that appellants’ May 15, 2023 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court’s Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
| Docket Date | 2023-05-15 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-05-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-05-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ AMENDED |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-05-15 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-05-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Grant to Accept Brief Filed as Timely ~ ORDERED that appellants’ May 8, 2023 motion to accept initial brief as timely filed is granted. The initial brief is deemed timely filed as of the date of this order. |
| Docket Date | 2023-05-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-05-05 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-04-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant’s initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2023-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellee’s March 6, 2023 motion to dismiss is denied. See Burnett v. Target Corp., 241 So. 3d 250, 253 (Fla. 3d DCA 2018) (explaining “dismissal of an appeal is regarded as an extreme sanction and is therefore normally reserved for the most flagrant violations of the appellate rules”). Further, ORDERED that appellants’ March 9, 2023 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. 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. |
| Docket Date | 2023-03-09 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ AND REQUEST THAT THE CASE BE DISMISSED FOR APPELLANTS' FAILURE TO COMPLY |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-03-09 |
| 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 | Worldwind Investment Group, LLC |
| Docket Date | 2023-03-06 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-02-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 7,647 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Grant EOT Record & Brief ~ ODERED that, upon consideration of appellants’ January 17, 2023 response, the court’s January 5, 2023 order to show cause is discharged. Further, ORDERED that appellants’ motion for extension of time, contained within the January 17, 2023 response, is granted. Appellants shall cause for the record on appeal to be transmitted within ten (10) days from the date of this order. Appellants shall then serve the initial brief within twenty (20) days from the date of transmission of the record on appeal. 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. |
| Docket Date | 2023-01-18 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ TO APPELLANTS REQUEST FOR AN ADDITIONAL 30 DAYS |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-01-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2023-01-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ **DISCHARGED**ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' initial brief and the record-on-appeal have not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice.If the initial brief and record-on-appeal are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2022-12-23 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Notice of Inability to Transmit the Record filed by the clerk of the lower tribunal on December 15, 2022, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for the record on appeal. |
| Docket Date | 2022-12-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-10-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Worldwind Investment Group, LLC |
| Docket Date | 2022-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Worldwind Investment Group, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-29004 |
Parties
| Name | DENIS LOPEZ |
| Role | Appellant |
| Status | Active |
| Representations | ERIC J. CVELBAR |
| Name | Eric Readon |
| Role | Appellee |
| Status | Active |
| Name | WORLDWIND INVESTMENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Andrew M. Kassier |
| Name | BLACK RAIN CITY CAPITAL INVESTMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2021-08-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellees’ Motion to Dismiss the Appeal as Moot is hereby denied without prejudice to Appellant filing a notice of voluntary dismissal of this appeal, if appropriate. See Kelly v. Bankunited, FSC, 159 So. 3d 403 (Fla. 4th DCA 2015); Equibank, N.A. v. Penland, 330 So. 2d 739 (Fla. 1st DCA 1976). EMAS, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2021-07-07 |
| 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 Arthur J. Morburger, Esquire, is withdrawn as counsel for Appellant, and relieved from any further responsibility in this cause.Appellant shall notify the Court, within twenty (20) days fromthe date of this Order, as to whether he will proceed pro se or retain newcounsel. If new counsel is retained, he or she must file a notice ofappearance within thirty (30) days from the date of this Order. |
| Docket Date | 2021-07-06 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL AS MOOT |
| On Behalf Of | WORLDWIND INVESTMENT GROUP, LLC |
| Docket Date | 2021-07-05 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ ARTHUR MORBURGER, APPELLANT'S ATTORNEY, MOTION TO WITHDRAW |
| On Behalf Of | DENIS LOPEZ |
| Docket Date | 2021-07-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DENIS LOPEZ |
| Docket Date | 2021-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | WORLDWIND INVESTMENT GROUP, LLC |
| Docket Date | 2021-05-14 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 3/30/2021 |
| Docket Date | 2021-03-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | WORLDWIND INVESTMENT GROUP, LLC |
| Docket Date | 2021-02-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellees’ Motion to Dismiss the Appeal is hereby denied as moot. EMAS, C.J., and SCALES and LOBREE, JJ., concur. |
| Docket Date | 2021-02-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DENIS LOPEZ |
| Docket Date | 2021-02-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, the Court defers ruling on Appellees' Motion to Dismiss Appeal.Appellant shall serve the initial brief within ten (10) days from the date of this Order, failing which this appeal shall be dismissed. |
| Docket Date | 2021-01-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | WORLDWIND INVESTMENT GROUP, LLC |
| Docket Date | 2021-01-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WORLDWIND INVESTMENT GROUP, LLC |
| Docket Date | 2020-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-12-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, Appellant’s Motion for Rehearing is treated as a motion for reinstatement of appeal. Said motion for reinstatement of appeal is granted, and the appeal is reinstated. |
| Docket Date | 2020-11-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ *Treated as a Motion for Reinstatement of Appeal, See Order issued 12/10/20 |
| On Behalf Of | DENIS LOPEZ |
| Docket Date | 2020-11-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DENIS LOPEZ |
| Docket Date | 2020-11-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DENIS LOPEZ |
| Docket Date | 2020-11-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Reinstated 12/10/20 |
| Docket Date | 2020-11-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated October 21, 2020, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2020-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-10-29 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ NOT CERTIFIED. |
| On Behalf Of | DENIS LOPEZ |
| Docket Date | 2020-10-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DENIS LOPEZ |
| Docket Date | 2020-10-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-10-21 |
| 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 31, 2020. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE2019-004362 |
Parties
| Name | Eric D. Readon, Sr. Q |
| Role | Appellant |
| Status | Active |
| Representations | ERIC SCOTT BRUMFIELD |
| Name | WORLDWIND INVESTMENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | JANNETT E SPENCE |
| Role | Appellee |
| Status | Active |
| Representations | Gregory D. Curtis, Wayne D Knight, Jannett E. Spence |
| Name | BLACK RAIN CITY CAPITAL INVESTMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | JOSEPH RILEY, LLC |
| Role | Appellee |
| Status | Active |
| Name | Lakeisha Readon |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-10-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-08-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-16 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | Order Denying Motion for Sanctions ~ ORDERED that appellee Janet E. Spence’s April 3, 2020 “motion for sanctions pursuant to Florida Rule of Appellate Procedure 9.410(b)” is denied without prejudice to bring any similar motion in the trial court. |
| Docket Date | 2020-07-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-05-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellees’ May 5, 2020 “motion to file reply and or to strike appellant’s response as containing materially false statements and new claims that were not raised below or in this appeal” is denied. |
| Docket Date | 2020-05-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO FILE REPLY AND OR TO STRIKE APPELLANT'S RESPONSE |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-05-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLEES' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2020-05-04 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR SANCTIONS |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2020-04-20 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF FILING |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-04-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 05/05/2020) |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-04-03 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for sanctions ~ (RESPONSE FILED 5/04/20) |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-03-30 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Upon consideration of appellee’s March 24, 2020 amended objection, it is ORDERED that appellant’s March 23, 2020 “motion for stay” is denied without prejudice to refile as a motion for review once appellant has filed, and the trial court has disposed of, a motion to stay. |
| Docket Date | 2020-03-24 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ AMENDED |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-03-23 |
| Type | Response |
| Subtype | Objection |
| Description | Objection |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-03-23 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2020-03-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant’s March 20, 2020 motion to stay 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 Judicial Administration 2.516(f). |
| Docket Date | 2020-03-20 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2020-03-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-02-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee’s February 12, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee’s right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2020-02-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-02-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 930 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-22 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ ORDERED that appellee Janet Spence’s January 21, 2020 motion to withdraw the motions to strike is granted, and the January 6, 2020 motion to strike and January 9, 2020 amended motion to strike are considered withdrawn. |
| Docket Date | 2020-01-21 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-01-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2020-01-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant’s appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-01-14 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2020-01-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2020-01-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AMENDED **WITHDRAWN** |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2020-01-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ **WITHDRAWN** |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2019-12-27 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ Upon consideration of the parties’ responses, it is ORDERED sua sponte that the court determines that this appeal seeks review of a nonfinal order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(B). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. Further, Upon consideration of appellees’ November 27, 2019 objection and appellant’s December 20, 2019 reply, it is ORDERED that appellant’s November 13, 2019 motion for stay is treated as a motion for review and is denied. |
| Docket Date | 2019-12-20 |
| Type | Response |
| Subtype | Reply |
| Description | Reply |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2019-12-17 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant’s December 13, 2019 motion for extension of time 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 Judicial Administration 2.516(f). |
| Docket Date | 2019-12-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2019-12-03 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellant is directed to reply, within ten (10) days from the date of this order, to appellee’s November 27, 2019 objection. |
| Docket Date | 2019-11-27 |
| Type | Response |
| Subtype | Objection |
| Description | Objection |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2019-11-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED that the appellant’s November 22, 2019 notice of unavailability is stricken as unauthorized. |
| Docket Date | 2019-11-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2019-11-21 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ TO RECORD ON APPEAL |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2019-11-13 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ (DENIED - SEE 12/27/19 ORDER) |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2019-11-07 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellant’s November 6, 2019 motion for reinstatement is granted, and the above-styled appeal is reinstated. Appellant shall comply with this court's October 14, 2019 order to file a brief statement explaining the basis for this court’s subject matter jurisdiction within ten (10) days from the date of this order. |
| Docket Date | 2019-11-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2019-11-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2019-11-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ (COPY OF MOTION FOR STAY) |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Docket Date | 2019-11-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-10-30 |
| Type | Response |
| Subtype | Objection |
| Description | Objection |
| On Behalf Of | JANNETT E SPENCE |
| Docket Date | 2019-10-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Eric D. Readon, Sr. Q |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-13 |
| REINSTATEMENT | 2020-11-07 |
| REINSTATEMENT | 2019-11-27 |
| REINSTATEMENT | 2018-10-16 |
| Florida Limited Liability | 2017-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
