| Entity Name: | ELBY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELBY HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2021 (4 years ago) |
| Document Number: | L20000157148 |
| FEI/EIN Number |
85-1421032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19100 North bay, sunny isles beach, FL, 33160, US |
| Mail Address: | 19100 North bay, sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARSHISH AVRAHAM | Manager | 19100 North bay, sunny isles beach, FL, 33160 |
| Tarshish Avraham | Agent | 19100 North bay, sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 19100 North bay, sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 19100 North bay, sunny isles beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Tarshish, Avraham | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 19100 North bay, sunny isles beach, FL 33160 | - |
| REINSTATEMENT | 2021-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
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| Elby Holdings LLC, et al., Appellant(s), v. Jean Terzian, et al., Appellee(s). | 3D2024-2249 | 2024-12-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ELBY HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Phillip McKinley Hudson, III, Julian Antony Jackson-Fannin |
| Name | Avraham Tarshish |
| Role | Appellant |
| Status | Active |
| Representations | Phillip McKinley Hudson, III, Julian Antony Jackson-Fannin |
| Name | Jean Terzian |
| Role | Appellee |
| Status | Active |
| Representations | Ramsey Villalon |
| Name | Cathy Terzian |
| Role | Appellee |
| Status | Active |
| Representations | Ramsey Villalon |
| Name | Hon. Tanya Brinkley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Duane Morris LLP, and Phillip M. Hudson III, Esquire and Julian A. Jackson, Esquire, are withdrawn as counsel for Appellants and relieved from any further responsibility in this cause. Pro se Appellant Elby Holdings LLC through counsel shall file a notice of appearance within thirty (30) days from the date of this Order. Pro se Appellants' Motion for Extension of Time to File Initial Brief is granted to and including January 30, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Emergency Motion To Withdraw as Counsel of Record for Appellant's |
| On Behalf Of | Elby Holdings LLC |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Elby Holdings LLC |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service |
| On Behalf Of | Elby Holdings LLC |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13398843 |
| On Behalf Of | Elby Holdings LLC |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-11-10 |
| Florida Limited Liability | 2020-06-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
