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DIAMOND HORSESHOE HOLDINGS, LLC

Company Details

Entity Name: DIAMOND HORSESHOE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Mar 2018 (7 years ago)
Document Number: L18000061326
FEI/EIN Number 82-4758655
Address: 6416 N. Blossom Ave, TAMPA, FL, 33614, US
Mail Address: PO Box 86734, MADEIRA BEACH, FL, 33738, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
THE LAW OFFICES OF NICK SPRADLIN, PLLC Agent

Authorized Member

Name Role Address
ELKINS PAUL JR. Authorized Member PO Box 86734, TAMPA, FL, 33738

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000034718 ROUND UP LIVE EXPIRED 2018-03-14 2023-12-31 No data 10051 W. HILLSBOROUGH AVE., TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 6416 N. Blossom Ave, TAMPA, FL 33614 No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2019-08-28 6416 N. Blossom Ave, TAMPA, FL 33614 No data

Court Cases

Title Case Number Docket Date Status
THE ROUND UP TAMPA, LLC AND SHAWN BITMAN VS DIAMOND HORSESHOE HOLDINGS, LLC D/B/A ROUND UP LIVE 2D2019-2982 2019-08-06 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
18-CA-5681

Parties

Name THE ROUND UP TAMPA, LLC
Role Appellant
Status Active
Representations N. BROOK NUTTER, ESQ., Lauren N. Frieder, Esq.
Name SHAWN BITMAN
Role Appellant
Status Active
Name DIAMOND HORSESHOE HOLDINGS, LLC
Role Appellee
Status Active
Representations JEFFREY S. ELKINS, ESQ., ERIC E. PAGE, ESQ., WILLIAM C. MATTHEWS, ESQ.
Name D/B/A ROUND UP LIVE
Role Appellee
Status Active
Name HON. EMILY PEACOCK
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-08-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-08-07
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ Attorney Suzanne Youmans Labrit’s motion to withdraw as counsel for Appellee is granted, and Attorney Labrit is relieved of further appellate responsibilities.
Docket Date 2020-08-03
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2020-06-26
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees is granted to the extent that should appellee ultimately prevail in the circuit court proceeding below it shall be entitled to an award of appellate attorneys' fees reasonably incurred in this appeal. The circuit court shall determine the amount of any appellate attorney's fees.
Docket Date 2020-06-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-06-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2020-06-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2020-05-19
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-GRANT SUBSTIT. OF COUNSEL ~ The joint motion for substitution of counsel for appellant The Round Up Tampa, LLC, is granted. Attorney N. Brook Nutter is substituted in place of Attorney Frank C. Miranda.
Docket Date 2020-05-15
Type Order
Subtype Order Re: Video Oral Argument
Description Video Oral Argument ~ To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument in this case will be conducted by video conference on the date scheduled. The Clerk of the Court will provide connection instructions to each participant one week before the argument. If the assigned judges decide that the Court will not benefit from oral argument or the parties file a joint stipulation to waive oral argument, the parties will be notified by order that the oral argument is canceled and the case will be resolved on the record and briefs.
Docket Date 2020-05-14
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ (contained in the notice of appearance)
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2020-05-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2020-04-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JUNE 16, 2020, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Anthony K. Black, Judge Samuel J. Salario, Jr. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2020-03-10
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ Appellee’s motion filed March 9, 2020, for continuance of oral argument is granted. Oral argument scheduled for May 6, 2020, is canceled and will be rescheduled for a later date.
Docket Date 2020-03-09
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ APPELLEE'S UNOPPOSED MOTION TO RESCHEDULE ORAL ARGUMENT
On Behalf Of DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2019-08-29
Type Response
Subtype Reply
Description REPLY ~ APPELLANT'S REPLY TO APPELLEE'S RESPONSE TO AUGUST 7, 2019 ORDER ON JURISDICTION
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2019-08-26
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ The appellants shall reply to the appellee's response concerning jurisdiction within 10 days of the date of this order.
Docket Date 2019-08-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO AUGUST 7, 2019 ORDER ON JURISDICTION
On Behalf Of DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2019-08-07
Type Order
Subtype Invite Dismissal of Partial Judgment
Description invite dismissal of partial judgment
Docket Date 2019-08-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-08-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2020-03-05
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MAY 06, 2020, at 9:30 A.M., before: Judge Craig C. Villanti, Judge Anthony K. Black, Judge Samuel J. Salario, Jr. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2020-02-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2020-02-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2020-02-20
Type Response
Subtype Objection
Description OBJECTION ~ APPELLANT'S OBJECTION TO APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2020-02-20
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2020-02-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant The Round Up Tampa, LLC's motion for extension of time is granted, and the reply brief shall be served by February 20, 2020.
Docket Date 2020-01-30
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 THE ROUND UP TAMPA, LLC
Docket Date 2020-01-06
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2020-01-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2019-12-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by January 7, 2020.
Docket Date 2019-12-17
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 DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2019-12-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by December 18, 2019.
Docket Date 2019-12-02
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 DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2019-11-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2019-11-04
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2019-11-04
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2019-10-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant The Round Up Tampa, LLC’s motion for extension of time is granted, and the initial brief shall be served by November 5, 2019.
Docket Date 2019-10-17
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 THE ROUND UP TAMPA, LLC
Docket Date 2019-09-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by October 22, 2019.
Docket Date 2019-09-24
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 THE ROUND UP TAMPA, LLC
Docket Date 2019-09-12
Type Order
Subtype Order
Description Miscellaneous Order ~ The court provisionally concludes that it has jurisdiction to review the order on appeal under Florida Rule of Appellate Procedure 9.130(a)(3)(C)(ii). See also East Avenue, LLC v. Insignia Bank, 136 So. 3d 659 (Fla. 2d DCA 2014) (recognizing that the court has certiorari jurisdiction over an order final as to only some counts of a multicount complaint when the order includes language of execution). Procedurally, the appeal shall proceed under rule 9.130(d) and (e). The appellant shall serve the initial brief and appendix within 20 days of the date of this order. The parties should readdress this court's jurisdiction in their briefs and, if appropriate, argue in the alternative as to standards of review.
Docket Date 2019-09-11
Type Order
Subtype Order on Motion For Review
Description ORD-GRANT MOTION FOR REVIEW ~ The appellant's motion to review order denying stay is granted only to the extent that this court has reviewed the trial court's order. That order is approved, and no stay is imposed.
Docket Date 2019-09-10
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO REVIEW TRIAL COURT'S ORDER DENYING MOTION TO STAY EXECUTION OF THE FINAL JUDGMENT PENDING APPEAL
On Behalf Of DIAMOND HORSESHOE HOLDINGS, LLC
Docket Date 2019-09-05
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ SUPPLEMENT TO APPELLANT'S MOTION TO STAY LOWER COURT ORDER DENYING DEFENDANT, THE ROUND UP TAMPA, LLC'S, MOTION TO STAY EXECUTION OF DEFAULT PARTIAL FINAL JUDGMENT AGAINST DEFENDANT, THE ROUND UP TAMPA, LLC, PENDING APPEAL
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2019-09-05
Type Order
Subtype Order to File Response
Description quick response to motion ~ Appellee shall serve a response to appellant's motion to review by Tuesday, September 10, 2019. Any electronic filing shall be designated as an emergency by checking the box for this purpose.
Docket Date 2019-09-04
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ The appellant's motion to stay is treated as a motion to review the trial court's order denying motion to stay. The motion to review recites that the trial court orally denied the appellant's motion to stay at a hearing held on August 29, 2019. Within 10 days of the date of this order the appellant shall supplement the motion to review with either a signed written order denying stay or a hearing transcript reflecting the court's oral ruling. Even if the appellant obtains and provides a written order, proper review may require the submission of a hearing transcript.
Docket Date 2019-09-03
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLANT'S MOTION TO STAY LOWER COURT ORDER DENYING DEFENDANT, THE ROUND UP TAMPA, LLC'S, MOTION TO STAY EXECUTION OF DEFAULT PARTIAL FINAL JUDGMENT AGAINST DEFENDANT, THE ROUND UP TAMPA, LLC, PENDING APPEAL
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2019-08-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of THE ROUND UP TAMPA, LLC
Docket Date 2019-08-06
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2019-08-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-14
Reg. Agent Resignation 2023-03-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
AMENDED ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-03-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State