| Entity Name: | IRA SILVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IRA SILVER 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: | 25 Jul 2022 (3 years ago) |
| Document Number: | L22000328026 |
| FEI/EIN Number |
88-3434390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9225 collins ave, 1006, surfside, FL, 33154, US |
| Mail Address: | 9225 collins ave, 1006, surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVER IRA | Manager | 9225 Collins, surfside, FL, 33154 |
| Eli Staiman n | Agent | 4709 N. 40th Street, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 9225 collins ave, 1006, surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 9225 collins ave, 1006, surfside, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Eli, Staiman noah | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 4709 N. 40th Street, Hollywood, FL 33021 | - |
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| NP INTERNATIONAL USA, LLC and CORAL PARK INN, LLC, VS STUART RICH, et al., | 3D2017-0221 | 2017-02-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NP INTERNATIONAL USA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Katherine R. Maxwell, Jeffrey S. Bass |
| Name | CORAL PARK INN, LLC |
| Role | Appellant |
| Status | Active |
| Name | City of Coral Gables |
| Role | Appellee |
| Status | Active |
| Name | STUART RICH |
| Role | Appellee |
| Status | Active |
| Representations | CRAIG H. COLLER, W. TUCKER GIBBS, MARLENE S. REISS, CRAIG E. LEEN, FRANCES GUASCH DE LA GUARDIA |
| Name | IRA SILVER LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-12-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-09-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-09-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. This cause is removed from the oral argument calendar of Tuesday, December 5, 2017. |
| Docket Date | 2017-09-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-09-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-09-01 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-08-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ joint motion for merits briefing is denied.SUAREZ, LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-08-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for merits briefing |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-08-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Joint Motion for Merits Briefing |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-08-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-07-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-03-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ WIITHDRAWN (See notice filed under 3D17-206). |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-02-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant City of Coral Gables¿s motion for judical notice of court records is granted as stated in the motion. |
| Docket Date | 2017-02-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-221. |
| Docket Date | 2017-02-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to consolidate |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ CORRECTED APPENDIX TO MOTION TO CONSOLIDATE |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-02-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-02-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to AAs' unopposed motiopn to consolidate. |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-02-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the motion |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-02-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for judicial notice of court records |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-02-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related cases: 17-213, 17-206 |
| On Behalf Of | NP INTERNATIONAL USA, LLC |
| Docket Date | 2017-02-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-02-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| 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 16-5366 |
Parties
| Name | City of Coral Gables |
| Role | Appellant |
| Status | Active |
| Representations | CRAIG E. LEEN, FRANCES GUASCH DE LA GUARDIA, CRAIG H. COLLER |
| Name | STUART RICH |
| Role | Appellee |
| Status | Active |
| Representations | MARLENE S. REISS, W. TUCKER GIBBS, Katherine R. Maxwell, Jeffrey S. Bass |
| Name | NP INTERNATIONAL USA, LLC |
| Role | Appellee |
| Status | Active |
| Name | CORAL PARK INN, LLC |
| Role | Appellee |
| Status | Active |
| Name | IRA SILVER LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-09-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-09-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-09-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-09-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. This cause is removed from the oral argument calendar of Tuesday, December 5, 2017. |
| Docket Date | 2017-09-01 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-08-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ joint motion for merits briefing is denied.SUAREZ, LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-08-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motions for merits briefing |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-08-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-08-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-07-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-03-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ WITHDRAWN (See notice filed under 3D17-206). |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-03-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to AA's response to AEs' motion to dimiss non-final appeals. |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-03-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AEs' motion to dismiss non-final appeals. |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant City of Coral Gables¿s motion for judical notice of court records is granted as stated in the motion. |
| Docket Date | 2017-02-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ amended |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-221. |
| Docket Date | 2017-02-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to consolidate |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for judicial notice of court records |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-02 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2017-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. Related case: 17-206 |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-5366 |
Parties
| Name | City of Coral Gables |
| Role | Appellant |
| Status | Active |
| Representations | Katherine R. Maxwell, CRAIG E. LEEN, CRAIG H. COLLER, FRANCES GUASCH DE LA GUARDIA, Jeffrey S. Bass |
| Name | CORAL PARK INN, LLC |
| Role | Appellant |
| Status | Active |
| Name | NP INTERNATIONAL USA, LLC |
| Role | Appellant |
| Status | Active |
| Name | IRA SILVER LLC |
| Role | Appellee |
| Status | Active |
| Name | STUART RICH |
| Role | Appellee |
| Status | Active |
| Representations | MARLENE S. REISS, W. TUCKER GIBBS |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-09-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this petition for writ of prohibition is hereby dismissed. This cause is removed from the oral argument calendar of Tuesday, December 5, 2017. |
| Docket Date | 2017-09-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-09-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-09-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-09-01 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-08-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-03-24 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-03-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF MOTION TO STRIKE RESPONSE TO MOTION TO DISMISS |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-21 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PET. FOR WRIT |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to consolidate |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ corrected appendix to motion to consolidate |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STUART RICH |
| Docket Date | 2017-02-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to PTs' unopposed motion to consolidate. |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-02-08 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within five (5) days of the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. SUAREZ, C.J., and LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-01-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2017-01-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for judicial notice of court records. |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-01-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-01-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for judical notice of court records. |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-01-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | City of Coral Gables |
| Docket Date | 2017-01-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | City of Coral Gables |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-09-22 |
| Florida Limited Liability | 2022-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
