| Entity Name: | ALSALOUSSI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Oct 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000233886 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2040 Alton Rd, Miami Beach, FL, 33140, US |
| Mail Address: | 2040 Alton Rd, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSALOUSSI MOHAMMED | Agent | 2040 Alton Rd, Miami Beach, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| Alsaloussi Mohammed | Manager | 2040 Alton Rd, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-05 | 2040 Alton Rd, Miami Beach, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-05 | 2040 Alton Rd, Miami Beach, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-05 | 2040 Alton Rd, Miami Beach, FL 33140 | No data |
| REINSTATEMENT | 2021-11-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | ALSALOUSSI, MOHAMMED | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
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| Mohammed Alsaloussi, et al., Petitioner(s), v. Christopher Drummond, Respondent(s). | 3D2024-2333 | 2024-12-31 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mohammed Alsaloussi |
| Role | Petitioner |
| Status | Active |
| Representations | Adam Michael Schachter, Daniel Saul Gelber, Daniel Robert Walsh, Alessandra Maria Siblesz |
| Name | 775 NE 77TH TERRACE LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Adam Michael Schachter, Daniel Saul Gelber, Daniel Robert Walsh, Alessandra Maria Siblesz |
| Name | ALSALOUSSI ESTATE LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Adam Michael Schachter, Daniel Saul Gelber, Daniel Robert Walsh, Alessandra Maria Siblesz |
| Name | ALSALOUSSI HOLDINGS LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Adam Michael Schachter, Daniel Saul Gelber, Daniel Robert Walsh, Alessandra Maria Siblesz |
| Name | Christopher Drummond |
| Role | Respondent |
| Status | Active |
| Representations | Jesse Michael Panuccio, Carlos Mario Sires, Michael Ian Feldman, Justin Michael Henning, George Nicholas Andrews |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-02 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the Petition and Appendix, this Court notes that the Appendix does not comply with the requirements of Fla. R. App. P. 9.220 in that it contains a condensed transcript. Additionally, some pages in the Appendix are not properly oriented. Within twenty (20) days from the date of this Order the petitioner shall file an amended appendix that complies with the requirements Fla. R. App. P. 9.220 and includes only properly formatted and properly oriented pages so that it is readable in electronic format. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-31 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13539569 |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 10, 2025. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Certiorari |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-2333. |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-12944-CA-01 |
Parties
| Name | Mohammed Alsaloussi |
| Role | Appellant |
| Status | Active |
| Representations | Adam Michael Schachter, Daniel Saul Gelber, Daniel Robert Walsh, Alessandra Maria Siblesz |
| Name | ALSALOUSSI HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Adam Michael Schachter, Daniel Saul Gelber, Alessandra Maria Siblesz, Daniel Robert Walsh |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Christopher Drummond |
| Role | Appellee |
| Status | Active |
| Representations | Michael Ian Feldman, Justin Michael Henning, Jesse Michael Panuccio, Carlos Mario Sires, George Nicholas Andrews, Ivan David Smerznak |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellee's and Appellants' Mohammed Alsaloussi and Alsaloussi Holdings LLC's Requests for Oral Argument are hereby denied. |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information within Court Filing |
| On Behalf Of | Christopher Drummond |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Christopher Drummond |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Appellee's Notice of Agreed Extension of Time to File AB-34 days to 08/02/2024 |
| On Behalf Of | Christopher Drummond |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument |
| On Behalf Of | Mohammed Alsaloussi |
| Docket Date | 2024-05-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant's |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellant's Initial Brief |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | IT IS HEREBY ORDERED that Appellant Project Gold, LLC's Notice of Voluntary Dismissal is recognized by the Court, and its appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. This appeal shall remain pending as to all other parties. |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal on Behalf of Appellant Project Gold, LLC as a Party to this Appeal |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file Initial Brief-30 days to 05/29/2024 |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 10940740 |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Christopher Drummond |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee Motion To Dismiss |
| On Behalf Of | Christopher Drummond |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order |
| Description | Appellants Alsaloussi Holdings, LLC and Project Gold, LLC are granted twenty (20) days from the date of this Order to appear through a member of the Florida Bar, in default of which this appeal shall be dismissed as to such Appellants. |
| 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 |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2025-01-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time-7 days to 9/10/24. (GRANTED) |
| On Behalf Of | Mohammed Alsaloussi |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief-Confidential |
| On Behalf Of | Christopher Drummond |
| Docket Date | 2024-08-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Supplemental Appendix to Appellee's Answer Brief-Confidential |
| On Behalf Of | Christopher Drummond |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Upon consideration, Appellee's Motion to Dismiss the appeal is hereby denied as moot in light of the fact that counsel for the remaining corporate Appellant has now appeared through counsel. |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify 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 by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before April 19, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-05 |
| REINSTATEMENT | 2021-11-22 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
