| Entity Name: | HERITAGE SQUARE REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Jan 1996 (29 years ago) |
| Date of dissolution: | 12 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2021 (4 years ago) |
| Document Number: | L96000000056 |
| FEI/EIN Number | 650685302 |
| Address: | 540 INLET DR., MARCO ISLAND, FL, 34145 |
| Mail Address: | 540 INLET DR., MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGDALENER JOSEF | Agent | 540 INLET DRIVE, MARCO ISLAND, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| MAGDALENER JOSEF | Managing Member | 540 INLET DRIVE, MARCO ISLAND, FL, 34145 |
| MAGDALENER LOUISA | Managing Member | 540 INLET DRIVE, MARCO ISLAND, FL, 34145 |
| SCHMALZ OTTO | Managing Member | 840 SO. COLLIER BLVD., UNIT #1401, MARCO ISLAND, FL, 34145 |
| SCHMALZ AMANDA | Managing Member | 840 SO. COLLIER BLVD., UNIT 1401, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-13 | 540 INLET DR., MARCO ISLAND, FL 34145 | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-13 | 540 INLET DR., MARCO ISLAND, FL 34145 | No data |
| REINSTATEMENT | 1998-11-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-10 | 540 INLET DRIVE, MARCO ISLAND, FL 34145 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
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| DERIN RESTAURANTS, LLC VS HERITAGE SQUARE REAL ESTATE, LLC & JOSEPH MAGDALENER | 2D2020-0505 | 2020-02-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DERIN RESTAURANTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | YASSER LAKHLIFI, ESQ., JOSEPH A. DAVIDOW, ESQ. |
| Name | JOSEPH MAGDALENER |
| Role | Appellee |
| Status | Active |
| Name | HERITAGE SQUARE REAL ESTATE LLC |
| Role | Appellee |
| Status | Active |
| Representations | RACHEL A. KERLEK, ESQ., GREGORY N. WOODS, ESQ. |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-04-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-04-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2020-04-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within ten days from the date of this order. |
| Docket Date | 2020-04-09 |
| 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 | DERIN RESTAURANTS, LLC |
| Docket Date | 2020-03-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by April 9, 2020. |
| Docket Date | 2020-03-20 |
| 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 | DERIN RESTAURANTS, LLC |
| Docket Date | 2020-02-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 20, 2020. |
| Docket Date | 2020-02-26 |
| 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 | DERIN RESTAURANTS, LLC |
| Docket Date | 2020-02-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2020-02-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2020-02-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-02-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2015-CA-542 |
Parties
| Name | DERIN RESTAURANTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH A. DAVIDOW, ESQ., YASSER LAKHLIFI, ESQ. |
| Name | JOSEPH MAGDALENER |
| Role | Appellee |
| Status | Active |
| Name | HERITAGE SQUARE REAL ESTATE LLC |
| Role | Appellee |
| Status | Active |
| Representations | GREGORY N. WOODS, ESQ., RACHEL A. KERLEK, ESQ. |
| Name | HON. FREDERICK R. HARDT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JAMES SHENKO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-10-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-28 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant Reply Brief |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2019-05-10 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Deny EOT to Reply to Response-74f ~ Appellees Heritage Square Real Estate, LLC and Joseph Magdalener's motion for leave to file reply to Appellant's response to Appellees' motion for extension of time, or in the alternative, for leave to file an amended motion for extension of time is denied as moot. |
| Docket Date | 2019-04-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - 8 PAGES |
| Docket Date | 2019-04-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellees' Heritage Square Real Estate, LLC and Joseph Magdalener's motion to supplement the record is granted, and appellees shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within thirty days from the date of this order. |
| Docket Date | 2019-03-28 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response ~ APPELLEES HERITAGE SQUARE REAL ESTATE, LLC AND JOSEPH MAGDALENER'S MOTION FOR LEAVE TO FILE REPLY TO APPELLANT'S RESPONSE TO APPELLEES' MOTION FOR EXTENSION OF TIME, OR IN THE ALTERNATIVE, FOR LEAVE TO FILE AN AMENDED MOTION FOR EXTENSION OF TIME |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2019-03-27 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLANT'S OBJECTION TO APPELLEES' MOTION FOR EXTENSION OF TIMEAND NOTICE OF NONCOMPLIANCE |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2019-03-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES HERITAGE SQUARE REAL ESTATE, LLC AND JOSEPH MAGDALENER'S MOTION FOR EXTENSION OF TIME TO FILE AMENDED ANSWER BRIEF |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2019-03-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2019-03-06 |
| Type | Record |
| Subtype | Amended Appendix |
| Description | Appendix for Amended Initial Brief ~ PART 4 |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2019-03-06 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-08-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HARDT - 1013 PAGES |
| Docket Date | 2018-07-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2019-02-22 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 1158 PAGES |
| Docket Date | 2019-02-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2019-02-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2019-01-25 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Similar to the related appeal in case number 2D18-826, the parties' briefs contain citations to the appellant's appendix and the appellee's appendix. Based on the lack of record citations, the initial brief, answer brief, and reply brief are stricken; the parties' appendices are also stricken. See Fla. R. App. P. 9.210(b)(3) (providing that "[r]eferences to the appropriate pages of the record shall be made" in the statement of the case and facts); see also Fla. R. App. P. 9.210(c) (stating that "[t]he answer brief shall be prepared in the same manner as the initial brief"). The appellant's appendix contains a trial transcript that was not filed in the proceedings below and is not part of our record on appeal. See Fla. R. App. P. 9.200. Items in an appendix may only be included when they also appear in the record. See Altchiler v. State, Dep't of Prof'l Reg, Div. of Profesions, Bd. of Dentistry, 442 So. 2d 349, 350 (Fla. 1st DCA 1983) ("When a party includes in an appendix material or matters outside the record, or refers to such material or matters in its brief, it is proper for the court to strike the same." (citing Gilman v. Dozier, 388 So. 2d 294 (Fla. 1st DCA 1980); Finchum v. Vogel, 194 So. 2d 49 (Fla. 4th DCA 1966); Sheldon v. Tiernan, 147 So. 2d 593 (Fla. 2d DCA 1962))); see also Crabtree v. Rogers, 364 So. 2d 106, 107 (Fla. 1st DCA 1978) ("The filing of an appendix is in addition to and not in lieu of a record in appeal proceedings to review final orders of lower tribunals."). Appellant is directed to file a motion to supplement the record as needed, for example, to include the trial transcript. See Fla. R. App. P. 9.200(f); 9.300. After supplementation of the record, the parties shall file amended briefs that adequately cite to the record, with parallel cites as appropriate to amended appendices, if filed. Appellant's amended initial brief and any appendix shall be filed within 15 days of supplementation of the record; appellee's amended answer brief and any appendix shall be filed within 15 days of service of appellant's amended initial brief; and appellant's amended reply brief, if any, shall be filed within 15 days of service of appellee's amended answer brief. Appeal numbers 2D18-826 and 2D18-2945 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time. |
| Docket Date | 2018-12-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ ***STRICKEN*** |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-11-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief ~ ***STRICKEN*** |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2018-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shallbe served by November 21, 2018. |
| Docket Date | 2018-10-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2018-10-01 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ VOL. 1 ***STRICKEN*** |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-10-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ ***STRICKEN*** |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-07-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-07-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2015-CA-000542-0001-XX |
Parties
| Name | DERIN RESTAURANTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | YASSER LAKHLIFI, ESQ., JOSEPH A. DAVIDOW, ESQ. |
| Name | HERITAGE SQUARE REAL ESTATE LLC |
| Role | Appellee |
| Status | Active |
| Representations | RACHEL A. KERLEK, ESQ., GREGORY N. WOODS, ESQ. |
| Name | JOSEPH MAGDALENER |
| Role | Appellee |
| Status | Active |
| Name | HON. JAMES SHENKO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2019-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellees’ motion for extension of time to file response is granted for 15 days from the date of this order. |
| Docket Date | 2019-10-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ APPELLEES HERITAGE SQUARE REAL ESTATE, LLC AND JOSEPH MAGDALENER'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TOMOTION FOR REHEARING, OR IN THE ALTERNATIVE FOR REHEARING ENBANC, AND FOR ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2019-12-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-12-16 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing, or in the alternative rehearing en banc and forissuance of a written opinion is denied.I |
| Docket Date | 2019-11-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR REHEARING, OR IN THE ALTERNATIVE FOR REHEARING EN BANC, AND FOR ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2019-10-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR REHEARING, OR IN THE ALTERNATIVE FOR REHEARING EN BANC, AND FOR ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2019-09-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-09-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellees filed a motion for appellate attorney's fees pursuant to paragraph 28 of the Retail Lease. The motion is granted in the amount to be set by the trial court as to Appellee Heritage Square Real Estate, LLC, which is a party to the lease. Appellees' motion for appellate attorney's fees as to Appellee Joseph Magdalener is denied. Appellant's motion for appellate attorney's fees is denied. |
| Docket Date | 2019-09-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-07-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, SEPTEMBER 11, 2019, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Darryl C. Casanueva, Judge Morris Silberman. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-02-19 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant Reply Brief |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2019-02-04 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2018-05-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S "EMERGENCY" MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2019-01-25 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Similar to the related appeal in case number 2D18-826, the parties' briefs contain citations to the appellant's appendix and the appellee's appendix. Based on the lack of record citations, the initial brief, answer brief, and reply brief are stricken; the parties' appendices are also stricken. See Fla. R. App. P. 9.210(b)(3) (providing that "[r]eferences to the appropriate pages of the record shall be made" in the statement of the case and facts); see also Fla. R. App. P. 9.210(c) (stating that "[t]he answer brief shall be prepared in the same manner as the initial brief"). The appellant's appendix contains a trial transcript that was not filed in the proceedings below and is not part of our record on appeal. See Fla. R. App. P. 9.200. Items in an appendix may only be included when they also appear in the record. See Altchiler v. State, Dep't of Prof'l Reg, Div. of Profesions, Bd. of Dentistry, 442 So. 2d 349, 350 (Fla. 1st DCA 1983) ("When a party includes in an appendix material or matters outside the record, or refers to such material or matters in its brief, it is proper for the court to strike the same." (citing Gilman v. Dozier, 388 So. 2d 294 (Fla. 1st DCA 1980); Finchum v. Vogel, 194 So. 2d 49 (Fla. 4th DCA 1966); Sheldon v. Tiernan, 147 So. 2d 593 (Fla. 2d DCA 1962))); see also Crabtree v. Rogers, 364 So. 2d 106, 107 (Fla. 1st DCA 1978) ("The filing of an appendix is in addition to and not in lieu of a record in appeal proceedings to review final orders of lower tribunals."). Appellant is directed to file a motion to supplement the record as needed, for example, to include the trial transcript. See Fla. R. App. P. 9.200(f); 9.300. After supplementation of the record, the parties shall file amended briefs that adequately cite to the record, with parallel cites as appropriate to amended appendices, if filed. Appellant's amended initial brief and any appendix shall be filed within 15 days of supplementation of the record; appellee's amended answer brief and any appendix shall be filed within 15 days of service of appellant's amended initial brief; and appellant's amended reply brief, if any, shall be filed within 15 days of service of appellee's amended answer brief. Appeal numbers 2D18-826 and 2D18-2945 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time. |
| Docket Date | 2019-01-18 |
| Type | Record |
| Subtype | Amended Appendix |
| Description | Appendix for Amended Initial Brief |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2019-01-18 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2019-01-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - 4 PAGES |
| Docket Date | 2019-01-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ The appellant's motion to supplement the record is granted. Within fifteen days of the date of this order, the appellant shall supplement the record through the circuit court clerk with the transcript of the trial held from December 12, 2017, through December 14, 2017. The clerk shall transmit the transcript to this court immediately. |
| Docket Date | 2018-12-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-12-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ The parties' briefs contain citations to the appellant's appendix and the appellee's appendix. Based on the lack of record citations, the initial brief, answer brief, and reply brief are stricken; the parties' appendices are also stricken. See Fla. R. App. P. 9.210(b)(3) (providing that "[r]eferences to the appropriate pages of the record shall be made" in the statement of the case and facts); see also Fla. R. App. P. 9.210(c) (stating that "[t]he answer brief shall be prepared in the same manner as the initial brief"). The appellant's appendix contains a trial transcript that was not filed in the proceedings below and is not part of our record on appeal. See Fla. R. App. P. 9.200. Items in an appendix may only be included when they also appear in the record. See Altchiler v. State, Dep't of Prof'l Reg, Div. of Profesions, Bd. of Dentistry, 442 So. 2d 349, 350 (Fla. 1st DCA 1983) ("When a party includes in an appendix material or matters outside the record, or refers to such material or matters in its brief, it is proper for the court to strike the same." (citing Gilman v. Dozier, 388 So. 2d 294 (Fla. 1st DCA 1980); Finchum v. Vogel, 194 So. 2d 49 (Fla. 4th DCA 1966); Sheldon v. Tiernan, 147 So. 2d 593 (Fla. 2d DCA 1962))); see also Crabtree v. Rogers, 364 So. 2d 106, 107 (Fla. 1st DCA 1978) ("The filing of an appendix is in addition to and not in lieu of a record in appeal proceedings to review final orders of lower tribunals."). Appellant is directed to file a motion to supplement the record as needed, for example, to include the trial transcript. See Fla. R. App. P. 9.200(f); 9.300. After supplementation of the record, the parties shall file amended briefs that adequately cite to the record, with parallel cites as appropriate to amended appendices, if filed. Appellant's amended initial brief and any appendix shall be filed within 15 days of supplementation of the record; appellee's amended answer brief and any appendix shall be filed within 15 days of service of appellant's amended initial brief; and appellant's amended reply brief, if any, shall be filed within 15 days of service of appellee's amended answer brief. This case is removed from the oral argument calendar of January 30, 2019, and will be reset after amended briefing is filed. |
| Docket Date | 2018-11-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, JANUARY 30, 2019, at 11:00 A.M., before: Judge Robert J. Morris, Jr., Judge Anthony K. Black, Associate Senior Judge James R. Case. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-09-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2018-09-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-09-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-DENY. RELINQUISH JURISDCTN ~ Appellant's motion to relinquish jurisdiction is denied. Appellant's motion for leave to file a reply is denied.Appellant's motion for extension of time is granted, and the reply brief shall be served by September 28, 2018. |
| Docket Date | 2018-08-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2018-08-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-08-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT DERIN RESTAURANTS, LLC'S MOTION FOR LEAVE TO FILE REPLY TO APPELLEES' RESPONSE TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-08-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 63 PAGES |
| Docket Date | 2018-08-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES HERITAGE SQUARE REAL ESTATE, LLC AND JOSEPH MAGDALENER'S RESPONSE TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2018-07-31 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shall be served by August 9, 2018. |
| Docket Date | 2018-07-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | HERITAGE SQUARE REAL ESTATE, LLC |
| Docket Date | 2018-06-18 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-06-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by June 18, 2018. |
| Docket Date | 2018-05-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S EMERGENCY MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-04-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SHENKO - 790 PAGES |
| Docket Date | 2018-03-08 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-03-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2018-03-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DERIN RESTAURANTS, LLC |
| Docket Date | 2018-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-12 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
