Entity Name: | NYC EQUITIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NYC EQUITIES 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: | 15 Mar 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L18000064920 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5805 PLUNKETT ST., HOLLYWOOD, FL, 33023, US |
Mail Address: | 5805 PLUNKETT ST., HOLLYWOOD, FL, 33023, US |
ZIP code: | 33023 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROTHSTEIN RON | Manager | 5805 PLUNKETT ST., HOLLYWOOD, FL, 33023 |
ROTHSTEIN RON | Agent | 1819 SE 17 ST., FORT LAUDERDALE, FL, 33316 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000118200 | WHOLESALE MOTORS | EXPIRED | 2019-11-01 | 2024-12-31 | - | 5927 PLUNKETT ST., HOLLYWOOD, FL, 33023 |
G19000108817 | KING AUTO SALE | EXPIRED | 2019-10-06 | 2024-12-31 | - | 5927 PLUNKETT ST, HOLLYWOOD, FL, 33023 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 1819 SE 17 ST., 603, FORT LAUDERDALE, FL 33316 | - |
REINSTATEMENT | 2023-09-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-12-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 5805 PLUNKETT ST., B, HOLLYWOOD, FL 33023 | - |
CHANGE OF MAILING ADDRESS | 2020-06-24 | 5805 PLUNKETT ST., B, HOLLYWOOD, FL 33023 | - |
REINSTATEMENT | 2019-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-04 | ROTHSTEIN, RON | - |
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NYC EQUITIES, LLC, et al., Appellant(s) v. IRMAOS COELHO INVESTMENT, et al., Appellee(s). | 4D2023-2517 | 2023-10-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | NYC EQUITIES LLC |
Role | Appellant |
Status | Active |
Representations | Maria Gabriela Palacios |
Name | ST. LOUIS MORRIS, P.A. |
Role | Appellant |
Status | Active |
Name | IRMAOS COELHO INVESTMENT |
Role | Appellee |
Status | Active |
Representations | Alexander Fernandez Fox, Sebastian Ohanian |
Name | Ron Rothstein |
Role | Appellee |
Status | Active |
Name | Broward Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-05-24 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-05-24 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-05-02 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2024-02-17 |
Type | Brief |
Subtype | Amended Reply Brief |
Description | Amended Reply Brief |
On Behalf Of | NYC EQUITIES, LLC |
View | View File |
Docket Date | 2024-02-16 |
Type | Order |
Subtype | Order Striking Filing |
Description | Order Striking Filing |
View | View File |
Docket Date | 2024-02-16 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief |
On Behalf Of | NYC EQUITIES, LLC |
View | View File |
Docket Date | 2024-02-08 |
Type | Record |
Subtype | Appendix to Answer Brief |
Description | Appendix to Answer Brief |
On Behalf Of | IRMAOS COELHO INVESTMENT |
Docket Date | 2024-02-08 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | IRMAOS COELHO INVESTMENT |
View | View File |
Docket Date | 2024-01-10 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | IRMAOS COELHO INVESTMENT |
Docket Date | 2024-01-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
Docket Date | 2023-12-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDERED that Appellee's December 14, 2023 motion for extension of time is granted, and Appellee shall serve the answer brief on or before January 9, 2024. 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. |
View | View File |
Docket Date | 2023-12-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
Docket Date | 2023-12-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
Docket Date | 2023-11-22 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix to Initial Brief |
Docket Date | 2023-11-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
View | View File |
Docket Date | 2023-11-06 |
Type | Order |
Subtype | Proceed per 9.130(a)(5) |
Description | ORDERED sua sponte that the court determines that this appeal seeks review of an order entered on an authorized and timely motion for relief from judgment, which is reviewable by the method prescribed by Florida Rule of Appellate Procedure 9.130. Fla. R. App. P. 9.130(a)(5). 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. |
View | View File |
Docket Date | 2023-11-02 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | Broward Clerk |
Docket Date | 2023-10-30 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2023-10-30 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Paid Case Filing Fee-300 |
View | View File |
Docket Date | 2023-10-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
Docket Date | 2023-10-19 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order on Filing Fee |
View | View File |
Docket Date | 2023-10-19 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-01-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDERED that Appellee Irmaos Coelho Investment's January 8, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief on or before February 14, 2024. 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. |
View | View File |
Docket Date | 2023-12-14 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORDERED that Appellee's December 13, 2023 motion 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) and 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). An amended document in compliance with the Rules shall be filed within two (2) days from the date of this order. |
View | View File |
Name | Date |
---|---|
REINSTATEMENT | 2023-09-12 |
REINSTATEMENT | 2021-12-07 |
AMENDED ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2020-05-21 |
REINSTATEMENT | 2019-10-04 |
Florida Limited Liability | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State