SAFE HARBOR MANAGEMENT AND ADVISORY LLC - Florida Company Profile
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| Entity Name: | SAFE HARBOR MANAGEMENT AND ADVISORY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Dec 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | L19000305268 |
| FEI/EIN Number | 84-3979984 |
| Mail Address: | 1521 ALTON RD, #529, MIAMI BEACH, FL, 33139, US |
| Address: | 2301 NW 87TH AVE, SUITE 500, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO RALPH | Manager | 1521 ALTON RD #529, MIAMI, FL, 33139 |
| MERCADO RAUL A | Agent | 2301 NW 87TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-03-15 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Robert Van Fossan, Appellant(s), v. Safe Harbor Management and Advisory, LLC, Appellee(s). | 3D2024-1253 | 2024-07-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert Van Fossan |
| Role | Appellant |
| Status | Active |
| Representations | Yanina Zilberman, Robert David Garson |
| Name | SAFE HARBOR MANAGEMENT AND ADVISORY LLC |
| Role | Appellee |
| Status | Active |
| Representations | Charles Paul Gourlis, Jr., Matthew Paul Leto, Yanina Zilberman |
| Name | Hon. Tanya Brinkley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Safe Harbor Management and Advisory, LLC |
| Docket Date | 2024-11-14 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information within Court Filing |
| On Behalf Of | Safe Harbor Management and Advisory, LLC |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Robert Van Fossan |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order |
| Description | Appellant's Response in Opposition to Motion for Extension of Time to File Answer Brief filed on October 30, 2024, is noted. |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information within Court Filing |
| On Behalf Of | Safe Harbor Management and Advisory, LLC |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's Motion for Extension of Time to Serve Answer Brief-7 days to 10/30/2024 Granted |
| On Behalf Of | Safe Harbor Management and Advisory, LLC |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Robert Van Fossan |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fe $300 paid through the portal. Batch # 12026976 |
| On Behalf Of | Robert Van Fossan |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing certificate of service. |
| On Behalf Of | Robert Van Fossan |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Safe Harbor Management and Advisory, LLC |
| View | View File |
| Docket Date | 2025-01-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for an Extension of Time to File the Reply Brief is granted to and including thirty (30) days from the date of this Order. Appellant's Second Motion for Relinquishment of Jurisdiction is granted, and jurisdiction of this cause is temporary relinquished to the trial court for a period of twenty (20) days from the date of this Order for the purpose(s) stated in the Motion. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief and Second Motion to Relinquish Jurisdiction |
| On Behalf Of | Robert Van Fossan |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | The Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of twenty (20) days from the date of this Order for the purpose(s) stated in the Motion. |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Appellant's Motion To Relinquish Jurisdiction |
| On Behalf Of | Robert Van Fossan |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Safe Harbor Management and Advisory, LLC |
| Docket Date | 2024-10-31 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Motion for Extension of Time to file Answer Brief |
| On Behalf Of | Safe Harbor Management and Advisory, LLC |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's Motion for Extension of Time to Serve Answer Brief-14 days to 11/13/2024 Granted |
| On Behalf Of | Safe Harbor Management and Advisory, LLC |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information within Court Filing |
| On Behalf Of | Robert Van Fossan |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant 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 July 25, 2024. |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1253. Incomplete certificate of service in NOA. |
| On Behalf Of | Robert Van Fossan |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-16 |
| LC Amendment | 2021-03-15 |
| Florida Limited Liability | 2019-12-16 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State