| Entity Name: | 3499 SARAEV PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | L18000025745 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 14207 NE 18th Ave, Miami, FL, 33181, US |
| Mail Address: | 14207 NE 18th Ave, Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDER JONAH | Agent | 2442 Arch Creek Dr, Miami, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| BRANDER JONAH | Manager | 2010 ALAMANDA DR, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 14207 NE 18th Ave, Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 14207 NE 18th Ave, Miami, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 2442 Arch Creek Dr, Miami, FL 33181 | No data |
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| 3499 SARAEV PROPERTIES VS ENRIQUE ROS, et al. | 4D2021-2213 | 2021-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 3499 SARAEV PROPERTIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Bruce Botsford |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Enrique Ros |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Keil, Lorene Seeler Young |
| Name | Deutsche Bank Trust Company of Americas |
| Role | Appellee |
| Status | Active |
| Name | Hon. Andrea Gundersen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-05 |
| Type | Letter |
| Subtype | Fee Letter |
| Description | Fee Letter |
| Docket Date | 2021-09-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ ORDERED that the appellee Roberto Martorell’s August 5, 2021 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2021-08-12 |
| 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 non-payment of the $300.00 filing fee. Further,ORDERED that appellee’s August 3, 2021 amended motion to dismiss is determined to be moot. |
| Docket Date | 2021-08-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-08-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Enrique Ros |
| Docket Date | 2021-08-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ IN SUPPORT OF MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Enrique Ros |
| Docket Date | 2021-08-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ **SEE AMENDED MOTION** |
| On Behalf Of | Enrique Ros |
| Docket Date | 2021-08-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ IN SUPPORT OF MOTION TO DISMISS |
| On Behalf Of | Enrique Ros |
| Docket Date | 2021-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 3499 Saraev Properties |
| Docket Date | 2021-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-07-26 |
| 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, 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 | 2021-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | CA:Sent to Collections |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-16132 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | 3499 SARAEV PROPERTIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Bruce Botsford |
| Name | Mary Martorell |
| Role | Appellee |
| Status | Active |
| Name | Enrique Ros |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Keil, Lorene Seeler Young |
| Name | Roberto Martorell |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barry Stone |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2021-09-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-08-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that upon consideration of appellee’s August 5, 2021 motion, appellant in the above-styled case is directed to show cause in writing, if any there be, on or before September 8, 2021, 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 | 2021-08-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ORDER TO SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED FOR FAILURE TO PREPARE A RECORD ON APPEAL AND/OR FAILURE TO FILE A BRIEF |
| On Behalf Of | Enrique Ros |
| Docket Date | 2021-07-26 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellant’s June 30, 2021 motion for reinstatement is granted, and the above–styled appeal is reinstated. |
| Docket Date | 2021-06-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | 3499 Saraev Properties |
| Docket Date | 2021-06-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's June 4, 2021 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-06-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | 3499 Saraev Properties |
| Docket Date | 2021-06-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ **STRICKEN** |
| On Behalf Of | 3499 Saraev Properties |
| Docket Date | 2021-05-13 |
| Type | Letter |
| Subtype | Fee Letter |
| Description | Fee Letter |
| Docket Date | 2021-04-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ **REINSTATED** |
| Docket Date | 2021-04-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ **REINSTATED** ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2021-03-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-03-16 |
| 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 | 2021-03-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 3499 Saraev Properties |
| Docket Date | 2021-03-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-14153 |
Parties
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | SHANNON TROUTMAN |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 3499 SARAEV PROPERTIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JASON BRAVO |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-08-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2020-06-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICEOF WITHDRAWING ARGUMENT OF THE INITIAL BRIEF |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2020-05-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2020-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-10 days to 5/29/20 |
| Docket Date | 2020-05-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILEAPPELLEE'S ANSWER BRIEF |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2020-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 5/19/20 |
| Docket Date | 2020-05-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILEAPPELLEE'S ANSWER BRIEF |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2020-04-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2020-04-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-14 days to 5/04/20 |
| Docket Date | 2020-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-14 days to 4/19/20 |
| Docket Date | 2020-04-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2020-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 4/04/20 |
| Docket Date | 2020-03-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2020-02-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 3/5/20 |
| Docket Date | 2020-02-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2020-01-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Motion to Supplement the Record, filed on January 3, 2020, is granted, and the record on appeal is supplemented to include the transcript contained in the appendix to the initial brief. |
| Docket Date | 2020-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix to Initial Brief on the Merits |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2020-01-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2020-01-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ Initial Brief on the Merits |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2019-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/3/20 |
| Docket Date | 2019-12-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT, 3499 SARAEV PROPERTIES, LLC'S, MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2019-11-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/4/19 |
| Docket Date | 2019-11-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AGREED EXTENSION OF TIME FOR FILING INITIAL BRIEF |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2019-10-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/4/19 |
| Docket Date | 2019-09-09 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon agreement of the parties, appellee’s motion to dismiss shall be treated as moot, and the appellant shall have up to and including October 3, 2019 to file the initial brief. |
| Docket Date | 2019-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2019-09-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT, 3499 SARAEV PROPERTIES, LLC'S, MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2019-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension denied (initial brief) (OD03) ~ Upon consideration, appellant's motion for extension of time to file an initial brief is hereby denied without prejudice to filing, within five (5) days of the date of this order, a motion for extension of time that complies with the conferral requirement of Fla. R. App. P. 9.300. |
| Docket Date | 2019-08-28 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ NOTICE OF NON-COMPLIANCE AND MOTION TO DISMISS |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2019-08-28 |
| 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 | 3499 SARAEV PROPERTIES, LLC |
| Docket Date | 2019-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2019-06-27 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before July 7, 2019. |
| Docket Date | 2019-06-20 |
| 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 | 2019-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2019-06-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
