| Entity Name: | TOPAZ TRUST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Mar 2018 (7 years ago) |
| Document Number: | L18000082002 |
| FEI/EIN Number | 83-3146716 |
| Address: | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DORBEN CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TOPAZ, DORON | Manager | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | No data |
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| Uri Murad, et al., Appellant(s), v. Doron Topaz, et al., Appellee(s). | 3D2024-0631 | 2024-04-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Uri Murad |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan Edderai, Rivka Teitelbaum |
| Name | MURAD FAMILY HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan Edderai, Rivka Teitelbaum |
| Name | Doron Topaz |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Gielchinsky, Jonathan Edward Groth |
| Name | TOPAZ TRUST HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Gielchinsky, Jonathan Edward Groth |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Following review of Appellants' Response to this Court's April 26, 2024, Order to Show Cause, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. See Riggins v. Clifford R. Rhoades, P.A., 373 So. 3d 655, 661 (Fla. 6th DCA 2023). SCALES, MILLER and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-05-07 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to the Court's Order to Show Cause |
| On Behalf Of | Uri Murad |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Doron Topaz |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Counsel for Appellants shall show cause within ten (10) days from the date of this Order why the appeal should not be dismissed as taken from a non-final, non-appealable order. |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 10980120 |
| On Behalf Of | Uri Murad |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Uri Murad |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Uri Murad |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 April 19, 2024. |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Order appealed not attached. |
| On Behalf Of | Uri Murad |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-03-30 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
