| Entity Name: | GUZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUZ INVESTMENTS 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: | 02 Oct 2024 (6 months ago) |
| Document Number: | L24000426249 |
| Address: | 16492 NW 21ST ST, PEMBROKE PINES, 33028, US |
| Mail Address: | 16492 NW 21ST ST, PEMBROKE PINES, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ GUSTAVO C | Manager | 16492 NW 21ST ST, PEMBROKE PINES, FL, 33028 |
| MUNIZ GUSTAVO C | Agent | 16492 NW 21ST ST, PEMBROKE PINES, FL, 33028 |
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| HAROLD S. GUZ, ETC. VS SHEILA GUZ, ET AL. | 4D2016-4063 | 2016-12-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HAROLD GUZ REV. LIVING TRUST |
| Role | Appellant |
| Status | Active |
| Name | HAROLD S. GUZ |
| Role | Appellant |
| Status | Active |
| Representations | Gerald F. Richman, Michael J. Napoleone |
| Name | SHEILA GUZ |
| Role | Appellee |
| Status | Active |
| Representations | John D. Boykin, CAROL A KARTAGENER |
| Name | H & H PROPERTY, LLC |
| Role | Appellee |
| Status | Active |
| Name | GUZ INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | H & H METALS, CO. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Scott Suskauer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 7778-01-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **SEE 4D16-3651 FOR ALL FUTURE DOCKET ENTRIES** |
| Docket Date | 7777-01-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 4D16-4063 FOR ALL PURPOSES** |
| Docket Date | 2017-07-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 20, 2017 stipulation for dismissal, this case is dismissed; further,ORDERED that appellee's May 9, 2017 motion for attorney's fees and motion to dismiss are determined to be moot. |
| Docket Date | 2017-07-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORD-Granting EOT for Relinquishment of Juris. ~ ORDERED that upon consideration of the June 30, 2017 joint status report, the request to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued for twenty (20) days.The parties shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the parties shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of parties to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that Appellant's May 24, 2017 motion for rehearing is denied. In the event that, pursuant to this Court's May 23, 2017 Order, the instant appeal is dismissed due to Appellant's failure to purge the contempt, said dismissal will be without prejudice to a timely motion to reinstate in the event that this Court, in Case No. 17-1463, reverses the trial court's February 21, 2017 Contempt Order. |
| Docket Date | 2017-06-02 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | SHEILA GUZ |
| Docket Date | 2017-05-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee shall file a response, if any, to appellant's May 24, 2017 motion for rehearing within five (5) days from the date of this order. |
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ Upon consideration of appellee's May 9, 2017 motion to dismiss, it is ORDERED that this appeal will be dismissed unless, within thirty (30) days from the date of this order, appellant purges the contempt as set forth in the motion to dismiss. Jurisdiction is relinquished to the trial court for the limited purpose of determining whether appellant has purged the contempt within the thirty (30) days. Appellee shall file a status report and any orders of the trial court entered on relinquishment within forty (40) days from the date of this order; further,ORDERED that appellant's April 25, 2017 motion to file enlarged initial brief is granted. The May 5, 2017 proposed initial brief is accepted and deemed filed. Appellant's April 27, 2017 motion for extension of time is deemed moot. |
| Docket Date | 2017-03-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's March 27, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellant's January 18, 2017 motion to consolidate is granted, and case numbers 4D16-3651 and 4D16-4063 are now consolidated for all purposes and shall proceed under case number 4D16-3651. Appellant shall file a single initial brief addressing all of the issues in both appeals. |
| Docket Date | 2017-01-18 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 16-3651. |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-12-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-12-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HAROLD S. GUZ |
| Classification | NOA Final - Circuit Family - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015DR001789XXXXMB FC |
Parties
| Name | HAROLD GUZ REV. LIVING TRUST |
| Role | Appellant |
| Status | Active |
| Name | HAROLD S. GUZ |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Napoleone, Gerald F. Richman |
| Name | H & H METALS, CO. |
| Role | Appellee |
| Status | Active |
| Name | H & H PROPERTY, LLC |
| Role | Appellee |
| Status | Active |
| Name | SHEILA GUZ |
| Role | Appellee |
| Status | Active |
| Representations | John D. Boykin, CAROL A KARTAGENER |
| Name | GUZ INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Scott Suskauer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 7778-01-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **SEE 4D16-3651 FOR ALL FUTURE DOCKET ENTRIES** |
| Docket Date | 7777-01-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 4D16-4063 FOR ALL PURPOSES** |
| Docket Date | 2017-07-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-07-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 20, 2017 stipulation for dismissal, this case is dismissed; further,ORDERED that appellee's May 9, 2017 motion for attorney's fees and motion to dismiss are determined to be moot. |
| Docket Date | 2017-07-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ "STIPULATION" |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORD-Granting EOT for Relinquishment of Juris. ~ ORDERED that upon consideration of the June 30, 2017 joint status report, the request to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued for twenty (20) days.The parties shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the parties shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of parties to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| Docket Date | 2017-06-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that Appellant's May 24, 2017 motion for rehearing is denied. In the event that, pursuant to this Court's May 23, 2017 Order, the instant appeal is dismissed due to Appellant's failure to purge the contempt, said dismissal will be without prejudice to a timely motion to reinstate in the event that this Court, in Case No. 17-1463, reverses the trial court's February 21, 2017 Contempt Order. |
| Docket Date | 2017-06-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ "TO MOTION FOR REHEARING OF MAY 23, 2017 ORDER ON MOTION TO DISMISS APPEAL |
| On Behalf Of | SHEILA GUZ |
| Docket Date | 2017-05-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee shall file a response, if any, to appellant's May 24, 2017 motion for rehearing within five (5) days from the date of this order. |
| Docket Date | 2017-05-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ Upon consideration of appellee's May 9, 2017 motion to dismiss, it is ORDERED that this appeal will be dismissed unless, within thirty (30) days from the date of this order, appellant purges the contempt as set forth in the motion to dismiss. Jurisdiction is relinquished to the trial court for the limited purpose of determining whether appellant has purged the contempt within the thirty (30) days. Appellee shall file a status report and any orders of the trial court entered on relinquishment within forty (40) days from the date of this order; further,ORDERED that appellant's April 25, 2017 motion to file enlarged initial brief is granted. The May 5, 2017 proposed initial brief is accepted and deemed filed. Appellant's April 27, 2017 motion for extension of time is deemed moot. |
| Docket Date | 2017-05-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO DISMISS APPEAL. |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-05-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SHEILA GUZ |
| Docket Date | 2017-05-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO DISMISS APPEAL |
| On Behalf Of | SHEILA GUZ |
| Docket Date | 2017-05-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SHEILA GUZ |
| Docket Date | 2017-05-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-04-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-04-25 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/28/17. |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-03-30 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ SUPPLEMENTAL RECORD. (279 PAGES) |
| Docket Date | 2017-03-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/14/17. |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-03-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's March 27, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-03-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT RECORD ON APPEAL. (FILED IN 16-4063) |
| Docket Date | 2017-03-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-03-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/4/17. |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/21/17. |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-02-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (3327 PAGES) 4D16-3651 |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellant's January 18, 2017 motion to consolidate is granted, and case numbers 4D16-3651 and 4D16-4063 are now consolidated for all purposes and shall proceed under case number 4D16-3651. Appellant shall file a single initial brief addressing all of the issues in both appeals. |
| Docket Date | 2017-01-18 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 16-4063. |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/19/17. |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2017-01-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before January 19, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-10-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HAROLD S. GUZ |
| Docket Date | 2016-10-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
