Search icon

SAFE HARBOR MANAGEMENT AND ADVISORY LLC

Company Details

Entity Name: SAFE HARBOR MANAGEMENT AND ADVISORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Dec 2019 (5 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
Address: 2301 NW 87TH AVE, SUITE 500, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MERCADO, RAUL A Agent 2301 NW 87TH AVE, 500, DORAL, FL 33172

Manager

Name Role Address
SERRANO, RALPH Manager 1521 ALTON RD #529, MIAMI, FL 33139

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-03-15 No data No data

Court Cases

Title Case Number Docket Date Status
Robert Van Fossan, Appellant(s), v. Safe Harbor Management and Advisory, LLC, Appellee(s). 3D2024-1253 2024-07-15 Open
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
24-4747-CA-01

Parties

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

Documents

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

Date of last update: 16 Jan 2025

Sources: Florida Department of State