| Entity Name: | JOSEF & LEVY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSEF & LEVY 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: | 18 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000149498 |
| Address: | 4631 NW 74 AVE, LAUDERHILL, FL, 33319, US |
| Mail Address: | 4631 NW 74 AVE, LAUDERHILL, FL, 33319, UN |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEIGELSTOCK YOSEF | Agent | 4631 NW 74 AVE, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| LEE LEVY AND JOSEF LEVY VS UNITED PROPERTY & CASUALTY INSURANCE COMPANY | 2D2021-3163 | 2021-10-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSEF & LEVY LLC |
| Role | Appellant |
| Status | Active |
| Name | LEE LEVY |
| Role | Appellant |
| Status | Active |
| Representations | SCOTT J. EDWARDS, ESQ., VYACHESLAV BORSHCHUKOV, ESQ. |
| Name | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | AUSTIN FLICKSTEIN, ESQ., Hillary Jacey Kaps, Esq., HOPE C. ZELINGER, ESQ., LILIAN RODRIGUEZ-BAZ, ESQ. |
| Name | HONORABLE ALANE LABODA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-18 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge |
| Docket Date | 2022-10-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-09-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB DUE 10/6/22 |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-08-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-06-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ SECOND NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 8/4/22 |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-05-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 7/5/22 |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-05-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR CONTINGENT AWARD OF APPELLATEATTORNEYS' FEES AND COSTS |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-05-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | LEE CLERK |
| Docket Date | 2022-05-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ This court is in receipt of the supplemental record transmitted by the lower tribunal clerk on April 29, 2022, in accordance with this court's April 6, 2022. order. The supplemental record does not include the transcript of the September 20, 2021, hearing that was included in this court's April 6, 2022, order. The lower tribunal clerk shall file a status report regarding supplemental record preparation and transmission within 10 days of this order. |
| Docket Date | 2022-05-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 48 PAGES |
| Docket Date | 2022-05-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-05-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-04-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LABODA - CORRECTED- REDACTED - 1272 PAGES |
| Docket Date | 2022-04-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellants' initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellants’ motion to supplement the record is granted to the extent that the appellants shall make arrangements within three days with the clerk of lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2022-03-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ MOTION TO CORRECT AND SUPPLEMENTTHE RECORD ON APPEAL |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-01-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND NOTICE OF COMPLIANCE WITHRULE 2.516 AND DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-12-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LABODA - REDACTED - 1272 PAGES |
| Docket Date | 2021-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | LEE LEVY |
| Docket Date | 2021-12-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | LEE CLERK |
| Docket Date | 2021-10-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | LEE LEVY |
| Docket Date | 2021-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-10-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | LEE LEVY |
| Docket Date | 2021-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF//30 - IB DUE 3/20/22 (LAST REQUEST) |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by February 18, 2022. |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 20-CA-001938 |
Parties
| Name | LEE LEVY |
| Role | Appellant |
| Status | Active |
| Representations | VYACHESLAV BORSHCHUKOV, ESQ., SCOTT J. EDWARDS, ESQ. |
| Name | JOSEF & LEVY LLC |
| Role | Appellant |
| Status | Active |
| Name | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | HOPE C. ZELINGER, ESQ., AUSTIN LEIGH FLICKSTEIN, ESQ., HILLARY J. KAPS, ESQ., LILIAN RODRIGUEZ-BAZ, ESQ., KRISTA L. ELSASSER, ESQ. |
| Name | HONORABLE ALANE LABODA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-02-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-08-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-06-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ SECOND NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 8/4/22 |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-05-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 7/5/22 |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-05-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR CONTINGENT AWARD OF APPELLATEATTORNEYS' FEES AND COSTS |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-05-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 48 PAGES |
| Docket Date | 2022-05-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2022-05-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-05-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-04-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LABODA - CORRECTED- REDACTED - 1272 PAGES |
| Docket Date | 2022-04-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellants' initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellants’ motion to supplement the record is granted to the extent that the appellants shall make arrangements within three days with the clerk of lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2022-03-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ MOTION TO CORRECT AND SUPPLEMENTTHE RECORD ON APPEAL |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-03-18 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF//30 - IB DUE 3/20/22 (LAST REQUEST) |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-01-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND NOTICE OF COMPLIANCE WITHRULE 2.516 AND DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by February 18, 2022. |
| Docket Date | 2021-12-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LABODA - REDACTED - 1272 PAGES |
| Docket Date | 2021-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | LEE LEVY |
| Docket Date | 2021-12-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2021-10-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | LEE LEVY |
| Docket Date | 2021-10-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | LEE LEVY |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2021-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | LEE LEVY |
| Docket Date | 2023-03-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-02-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Cond. Granting Appellee's Fees (F2) ~ ORDERED that Appellants’ Motion for Attorney's Fees, filed May 5, 2022, is denied.ORDERED that Appellee’s Motion for Attorney's Fees, filed May 12, 2022, is conditionally granted, upon the lower court's determination, at the conclusion of the case, pursuant to Florida Rule of Civil Procedure 1.442, that Appellee is entitled to attorneys fees pursuant to its proposal for settlement. |
| Docket Date | 2022-10-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-09-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB DUE 10/6/22 |
| On Behalf Of | LEE LEVY |
| Docket Date | 2022-05-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Status report due within * days ~ This court is in receipt of the supplemental record transmitted by the lower tribunal clerk on April 29, 2022, in accordance with this court's April 6, 2022. order. The supplemental record does not include the transcript of the September 20, 2021, hearing that was included in this court's April 6, 2022, order. The lower tribunal clerk shall file a status report regarding supplemental record preparation and transmission within 10 days of this order. |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-06-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
