| Entity Name: | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, 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: | 30 Aug 1996 (29 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 10 Jul 2017 (8 years ago) |
| Document Number: | L96000000927 |
| FEI/EIN Number |
650711221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 S. BAYSHORE DRIVE, SUITE 305, MIAMI, FL, 33133, US |
| Mail Address: | 2640 S. BAYSHORE DRIVE, SUITE 305, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA ALAN | Manager | 2640 S. Bayshore Drive, Miami, FL, 33133 |
| LIMA SONIA | Manager | 2640 S. Bayshore Drive, Miami, FL, 33133 |
| LIMA ALAN | Agent | 2640 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2017-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-22 | 2640 S. BAYSHORE DRIVE, SUITE 305, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-22 | 2640 S. BAYSHORE DRIVE, SUITE 305, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2015-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 2640 S. BAYSHORE DRIVE, SUITE 305, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-05 | LIMA, ALAN | - |
| AMENDED AND RESTATEDARTICLES | 2005-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001803809 | TERMINATED | 1000000556866 | MIAMI-DADE | 2013-12-16 | 2033-12-26 | $ 1,108.16 | STATE OF FLORIDA0099750 |
| J13001803825 | TERMINATED | 1000000556868 | MIAMI-DADE | 2013-12-16 | 2033-12-26 | $ 5,299.24 | STATE OF FLORIDA0000927 |
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| Grove Harbour Marina and Caribbean Marketplace, LLC, etc., Appellant(s), v. Grove Bay Investment Group LLC, etc., Appellee(s). | 3D2021-0806 | 2021-03-26 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mathew Daniel Gutierrez, Leslie Rothenberg, Jesse Michael Panuccio, Glen H. Waldman |
| Name | GROVE BAY INVESTMENT GROUP LLC |
| Role | Appellee |
| Status | Active |
| Representations | Deana Davis Falce, Jeffrey Scott Bass, Whitney Anne Kouvaris |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Upon consideration, Appellee's Motion for Rehearing, filed on May 30, 2024, is hereby denied. Appellee's Motion for Rehearing En Banc is, likewise, denied. |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Grove Bay Investment Group LLC |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Grove Harbour's Response to Appellee's Grove Bay's Third and Fourth Motions for Rehearing |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Appellee's Motion for Rehearing and Rehearing En Banc |
| On Behalf Of | Grove Bay Investment Group LLC |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellee Motion for Rehearing and Rehearing En Banc |
| On Behalf Of | Grove Bay Investment Group LLC |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Opinion |
| Subtype | Non-dispositive |
| Description | On Motion for Rehearing |
| View | View File |
| Docket Date | 2023-07-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2023-07-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ To Motion for rehearing |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ The Joint Motion for Extension of Time to file responses to the respective Motions for Rehearing is granted to and including July 7, 2023. |
| Docket Date | 2023-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ To Motion for Rehearing |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2023-06-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ And/or Clarification |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2023-06-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE GROVE BAY'S MOTION FOR REHEARING AND REHEARING EN BANC |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2023-06-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLEE GROVE BAY'S MOTION FOR REHEARING AND REHEARING EN BANC |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2023-05-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ Affirmed in part, reversed in part, and remanded. |
| Docket Date | 2023-02-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2023-01-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-12-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2022-10-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-01-27 |
| 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 | Grove Bay Investment Group LLC |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ The above-styled cause will be set for oral argument on TUESDAY, DECEMBER 6, 2022 at 9:30 A.M., before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument. |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ WITHDRAWAL OF NOTICE OF UNAVAILABILITY |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY/ Withdrawal filed 9/7/22 |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-05-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-05-16 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-05-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-05-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Unopposed Motion to Supplement the Record, filed on May 11, 2022, is granted, and the record on appeal is supplemented to include the transcript that is filed separately. |
| Docket Date | 2022-05-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-05-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ VOLUME 3 |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-05-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S UNOPPOSED MOTIONTO SUPPLEMENT THE RECORD |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Motion to Reconsider Order of November 2, 2021, or in the Alternative, to Strike Answer Brief, the request for reconsideration is granted. Appellant shall supplement the Record on Appeal with the color copies that were submitted to the trial court, and within five (5) days from the date of this Order, Appellant shall file an amended initial brief that includes said color copies. Appellant is prohibited from supplementing the record, or amending the Initial Brief, with any material beyond the relief requested in the Motion. LOGUE, SCALES and HENDON, JJ., concur. |
| Docket Date | 2022-05-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ PROPOSED SUPPLEMENTAL RECORD ON APPEAL- VOLUME 2 |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-05-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-05-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TOMOTION TO RECONSIDER ORDER OF NOVEMBER 2, 2021 OR,IN THE ALTERNATIVE, TO STRIKE ANSWER BRIEF |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response, within seven (7) days from the date of this Order, to Appellant’s Motion to Reconsider Order of November 2, 2021, or, in the Alternative, to Strike Answer Brief. |
| Docket Date | 2022-04-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION TO RECONSIDER ORDER OF NOVEMBER2, 2021 OR, IN THE ALTERNATIVE, TO STRIKE ANSWER BRIEF |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-04-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-04-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-04-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-03-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellant’s Response to Appellee’s Motion for Order to Show Cause and Request to Strike Non-Record Exhibit is noted. Upon consideration, Appellee’s Motion for Order to Show Cause and Request to Strike Non-Record Exhibit from Appellant’s Initial Brief is hereby denied. |
| Docket Date | 2022-03-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT GROVE HARBOUR'S RESPONSE TO APPELLEEGROVE BAY'S MOTION FOR ORDER TO SHOW CAUSE ANDCOMPANION REQUEST TO STRIKE NON-RECORD EXHIBIT |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-02-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF INTENT TO FILE RESPONSETO APPELLEE'S MOTION FOR ORDER TO SHOW CAUSE ANDCOMPANION REQUEST TO STRIKE NON-RECORD EXHIBIT |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2022-02-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE GROVE BAY INVESTMENT GROUP, LLC'SMOTION FOR ORDER TO SHOW CAUSE AND COMPANIONREQUEST TO STRIKE NON-RECORD EXHIBIT FROMAPPELLANT'S INITIAL BRIEF FILED NOVEMBER 12, 2021 |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-02-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TOAPPELLEE GROVE BAY INVESTMENT GROUP, LLC'SMOTION FOR ORDER TO SHOW CAUSE AND COMPANIONREQUEST TO STRIKE NON-RECORD EXHIBIT FROMAPPELLANT'S INITIAL BRIEF FILED NOVEMBER 12, 2021 |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2022-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellant’s Response to Appellee’s Motion for Extension of Time to File Answer Brief is noted. Appellee’s Motion for Extension of Time to File the Answer Brief is granted to and including April 12, 2022, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2022-01-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION FOREXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-12-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-59 days to 2/11/2022 |
| Docket Date | 2021-12-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Unopposed Motion to Supplement the Record, filed on December 6, 2021, is granted, and the record on appeal is supplemented to include the transcript that is filed separately. |
| Docket Date | 2021-12-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ PROPOSED SUPPLEMENTAL RECORD ON APPEAL |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-12-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S UNOPPOSED MOTIONTO SUPPLEMENT THE RECORD |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-11-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-11-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-11-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record (OD13) ~ Upon consideration, Appellant's October 16, 2021, Motion to Supplement the Record is hereby denied.Upon consideration of Appellee's Motion to Strike Portions ofAppellant's Supplemental Record and Initial Brief, the Motion to Strike theInitial Brief is granted. The Initial Brief filed on October 16, 2021, is herebystricken. Within ten (10) days from the date of this Order, Appellant isordered to file an initial brief, referring only to the materials that were filed in the trial court prior to the entry of the order under review. |
| Docket Date | 2021-10-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-59 days to 01/14/2022 |
| Docket Date | 2021-10-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE GROVE BAY INVESTMENT GROUP, LLC'SRESPONSE IN OPPOSITION TO APPELLANT'SMOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-10-29 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE GROVE BAY INVESTMENT GROUP, LLC'SMOTION TO STRIKE PORTIONS OF APPELLANT'SSUPPLEMENTAL RECORD AND INITIAL BRIEF |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-10-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-10-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-10-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-10-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ See order issued on 11-2-21/ IB stricken. |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-10-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Upon consideration, Appellant’s Emergency Motion to Relinquish Jurisdiction is hereby denied. |
| Docket Date | 2021-10-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S "EMERGENCY" MOTION TO RELINQUISH JURISDICTION VOL. 4 |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-10-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ APPELLANT GROVE HARBOUR MARINA AND CARIBBEANMARKETPLACE LLC'S SUPPLEMENT TO EMERGENCYMOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-10-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE GROVE BAY INVESTMENT GROUP, LLC'SRESPONSE IN OPPOSITION TO APPELLANT'S"EMERGENCY" MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-10-12 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Docket Date | 2021-10-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE IN RESPONSE TO GROVE BAY'SUNFOUNDED CONCERNS |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-10-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT GROVE HARBOUR MARINA AND CARIBBEANMARKETPLACE LLC'S EMERGENCY MOTION TO RELINQUISHJURISDICTION |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-10-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-10-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including October 15, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2021-09-30 |
| 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 | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-09-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-09-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-28 days to 10/1/21 |
| Docket Date | 2021-07-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 9/3/21 |
| Docket Date | 2021-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-32 days to 07/05/2021 |
| Docket Date | 2021-05-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-05-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD ON APPEAL-SEALED PLEADINGS |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-04-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s Motion for Leave to File a Reply to Appellee’s Response to the Emergency Motion to Review the Trial Court’s Denial of Appellant’s Motion to Stay is hereby denied. Appellant’s Emergency Motion to Review is hereby denied. The temporary stay entered on March 31, 2021, is lifted. LOGUE, SCALES and HENDON, JJ., concur. |
| Docket Date | 2021-04-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION FOR LEAVE TO FILE A REPLYTO APPELLEE'S RESPONSE TO APPELLANT'SEMERGENCY MOTION TO REVIEW THE TRIALCOURT'S DENIAL OF APPELLANT'S MOTION TO STAY |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-04-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TORESPONSE TO APPELLANT'S MOTION TO STAYVOLUME 3 OF 5TAB 12 |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-04-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S EMERGENCY MOTION TO REVIEWTHE TRIAL COURT'S DENIAL OF APPELLANT'S MOTION TO STAY |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-04-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-04-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANT'S NOTICE OF FILING EXHIBITS TOAPPELLANT'S EMERGENCY MOTION TO REVIEWTHE TRIAL COURT'S DENIAL OF APPELLANT'SMOTION TO STAY FINAL JUDGMENT PENDING APPEAL |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-04-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-03-31 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Emergency Motion to Review the Trial Court's Denial of its Motion to Stay Final Judgment Pending Appeal, the trial court's final judgment, and corrected final judgment currently under review, are temporarily stayed pending further order of this Court. Appellee is ordered to file a response within fifteen (15) days from the date of this Order to Appellant's Emergency Motion. LOGUE, SCALES and GORDO, JJ., concur. |
| Docket Date | 2021-03-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S EMERGENCY MOTION TO REVIEW THE TRIAL COURT'S DENIAL OF APPELLANT'S MOTION TO STAY FINAL JUDGMENT PENDING APPEAL |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-03-30 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ APPELLANT'S EMERGENCY MOTION TO REVIEWTHE TRIAL COURT'S DENIAL OF APPELLANT'SMOTION TO STAY FINAL JUDGMENT PENDING APPEAL |
| On Behalf Of | Grove Harbour Marina and Caribbean Marketplace, LLC |
| Docket Date | 2021-03-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 April 5, 2021. |
| Docket Date | 2021-03-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-03-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Grove Bay Investment Group LLC |
| Docket Date | 2021-03-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| 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 19-31658 |
Parties
| Name | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Eleanor T. Barnett, Mathew D. Gutierrez, Michael A. Sayre, Leslie B. Rothenberg, Julie Levine |
| Name | GROVE BAY INVESTMENT GROUP LLC |
| Role | Appellee |
| Status | Active |
| Representations | Deana D. Falce, Jeffrey S. Bass, Alannah L. Shubrick |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-04 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-05-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-05-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-05-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-04-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2021-03-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLEE'S NOTICE OF FILINGCORRECTED FINAL JUDGMENT |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2021-03-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLEE'S NOTICE OF FILING FINAL JUDGMENT |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2021-02-04 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for entry of a final judgment. The appellate proceedings are stayed for a period of thirty (30) days from the date of this Order. |
| Docket Date | 2021-02-02 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLEE GROVE BAY INVESTMENT GROUP, LLC'SMOTION TO RELINQUISH JURISDICTIONFOR ENTRY OF FINAL JUDGMENT |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee’s Notice of Filing Trial Court Order is noted. The Court resumes jurisdiction of this cause. |
| Docket Date | 2021-02-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE GROVE BAY INVESTMENT GROUP,LLC'S MOTION TO RELINQUISH JURISDICTION FOR ENTRY OFFINAL JUDGMENT |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLEE'S NOTICE OF FILING TRIAL COURT ORDER |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ Appellee's Corrected Alternative Motion to Relinquish Jurisdictionand Stay of Appellate Proceedings is granted. This matter is relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose of rendering a decision on Appellee's Motion for Rehearing and Reconsideration of the Court's Order on Plaintiff's Motion for Summary Judgment on Defendant's Fraud Defense (Affirmative Defenses 4 and 5) and on Defendant'sDelay Defense (Affirmative Defense 12), filed on October 22, 2020. |
| Docket Date | 2020-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S RESPONSE INOPPOSITION TO APPELLEE'S ALTERNATIVEMOTION TO RELINQUISH JURISDICTIONAND STAY OF APPELLATE PROCEEDINGS |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLEE'SALTERNATIVE MOTION TO RELINQUISH JURISDICTIONAND STAY OF APPELLATE PROCEEDINGS |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-12-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee’s Unopposed Motion for Leave to File Corrected Alternative Motion to Relinquish Jurisdiction and Stay of Appellate Proceedings is granted, and the Corrected Motion attached to said Motion is accepted by the Court. |
| Docket Date | 2020-12-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee’s Motion to Dismiss the Appeal for Lack of Jurisdiction is hereby denied. SCALES, HENDON and MILLER, JJ., concur. |
| Docket Date | 2020-12-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response within seven (7) days from the date of this Order to Appellee's Alternative Motion to Relinquish Jurisdiction and Stay of Appellate Proceedings. |
| Docket Date | 2020-12-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE GROVE BAY INVESTMENT GROUP, LLC'SUNOPPOSED MOTION FOR LEAVE TO FILECORRECTED ALTERNATIVE MOTION TO RELINQUISHJURISDICTION AND STAY OF APPELLATE PROCEEDINGS |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2020-12-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S RESPONSE IN OPPOSITIONTO MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-12-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-12-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLEE'SMOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-12-09 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLEE GROVE BAY INVESTMENT GROUP, LLC'SALTERNATIVE MOTION TO RELINQUISH JURISDICTIONAND STAY OF APPELLATE PROCEEDINGS |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2020-12-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE'S ALTERNATIVE MOTIONTO RELINQUISH JURISDICTION AND STAY OFAPPELLATE PROCEEDINGS |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2020-12-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2020-11-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant’s Unopposed Motion for Extension of Time to File a Response to Appellee’s Motion to Dismiss Appeal for Lack of Jurisdiction is granted to and including December 10, 2020. |
| Docket Date | 2020-11-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-11-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-11-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-11-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE'SMOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2020-11-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE GROVE BAY INVESTMENT GROUP, LLC'SMOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | GROVE BAY INVESTMENT GROUP LLC |
| Docket Date | 2020-11-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT, GROVE HARBOUR MARINA AND CARIBBEANMARKETPLACE, LLC'S NOTICE OF COMPLIANCE |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-11-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-11-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-11-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE. |
| On Behalf Of | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Docket Date | 2020-11-06 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ 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 appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-20150 |
Parties
| Name | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Role | Appellant |
| Status | Active |
| Name | THE LEYVA-LIMA FAMILY TRUST |
| Role | Appellant |
| Status | Active |
| Representations | Eugene E. Stearns, JASON S. KOSLOWE |
| Name | JESSICA L. LEYVA |
| Role | Appellant |
| Status | Active |
| Name | HARBOUR MAINTENANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | SONIA LIMA |
| Role | Appellee |
| Status | Active |
| Name | ALAN LIMA |
| Role | Appellee |
| Status | Active |
| Representations | ADAM J. LAMB |
| Name | THE SONIA LIMA TRUST |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-90 days to 4/7/20 |
| Docket Date | 2019-12-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2020-05-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The deadline for Appellees to file their answer brief is tolled pending disposition of Appellees' Motion to Dismiss. Appellants shall file a response, within ten (10) days from the date of this Order, to Appellees' Motion to Dismiss. Appellees' motion for further extension of time to file the answer brief is deferred until disposition of the Motion to Dismiss. |
| Docket Date | 2020-05-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' MOTION FOR ADDITIONAL EXTENSION OF TIME TO FILE ANSWER BRIEF IN LIGHT OF PENDING MOTION TO DISMISS APPEAL |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2020-05-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2020-03-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/07/20 |
| Docket Date | 2020-03-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2020-07-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2020-05-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO DISMISS |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2020-01-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including December 9, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2019-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANTS' MOTION FOR EXTENSIONOF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2019-11-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ 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. |
| Docket Date | 2019-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/7/19 |
| Docket Date | 2019-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2019-07-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-05-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2019-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-04-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2019-04-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-17474 |
Parties
| Name | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Role | Appellant |
| Status | Active |
| Name | THE LEYVA-LIMA FAMILY TRUST |
| Role | Appellant |
| Status | Active |
| Representations | Eugene E. Stearns, JASON S. KOSLOWE |
| Name | JESSICA L. LEYVA |
| Role | Appellant |
| Status | Active |
| Name | HARBOUR MAINTENANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | ALAN LIMA |
| Role | Appellee |
| Status | Active |
| Representations | ADAM J. LAMB |
| Name | THE SONIA LIMA TRUST |
| Role | Appellee |
| Status | Active |
| Name | SONIA LIMA |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ The Motion to Dismiss the Appeal is granted. See The Leyva-Lima Family Trust, et al. v. Lima, et al., 3D19-825 (Fla. 3d DCA June 24, 2020) (Opinion on Motion to Dismiss Appeal). |
| Docket Date | 2020-06-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-05-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO DISMISS |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2020-05-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The deadline for Appellees to file their answer brief is tolled pending disposition of Appellees' Motion to Dismiss. Appellants shall file a response, within ten (10) days from the date of this Order, to Appellees' Motion to Dismiss. Appellees' motion for further extension of time to file the answer brief is deferred until disposition of the Motion to Dismiss. |
| Docket Date | 2020-05-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2020-05-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' MOTION FOR ADDITIONAL EXTENSION OF TIME TO FILE ANSWER BRIEF IN LIGHT OF PENDING MOTION TO DISMISS APPEAL |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2020-03-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2020-03-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/07/20 |
| Docket Date | 2020-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-90 days to 4/7/20 |
| Docket Date | 2020-01-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2019-12-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including December 9, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2019-11-18 |
| 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 | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2019-11-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ 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. |
| Docket Date | 2019-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/7/19 |
| Docket Date | 2019-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2019-07-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-05-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2019-05-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before May 17, 2019. |
| Docket Date | 2019-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-04-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ALAN LIMA |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-20750 |
Parties
| Name | ALAN LIMA |
| Role | Appellant |
| Status | Active |
| Representations | ADAM J. LAMB, ANDREW C. HALL, ROARKE MAXWELL |
| Name | THE SONIA LIMA TRUST |
| Role | Appellant |
| Status | Active |
| Name | SONIA LIMA |
| Role | Appellant |
| Status | Active |
| Name | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
| Role | Appellant |
| Status | Active |
| Name | HARBOUR MAINTENANCE, INC. |
| Role | Appellant |
| Status | Active |
| Name | THE LEYVA-LIMA FAMILY TRUST |
| Role | Appellee |
| Status | Active |
| Representations | DAVID C. POLLACK, JASON S. KOSLOWE, Eugene E. Stearns |
| Name | JESSICA L. LEYVA |
| Role | Appellee |
| Status | Active |
| Name | GIRALDO LEYVA, JR. |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-08-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-08-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-10 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-08-10 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2018-07-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2018-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including July 27, 2018. |
| Docket Date | 2018-07-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file a reply |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2018-07-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including July 12, 2018. |
| Docket Date | 2018-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file a reply |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2018-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including July 2, 2018. |
| Docket Date | 2018-06-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file a reply |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2018-05-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including May 21, 2018. |
| Docket Date | 2018-04-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
| Docket Date | 2018-03-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2018-03-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before April 1, 2018. |
| Docket Date | 2018-03-20 |
| 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 | 2018-03-20 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed ten (10) days thereafter. |
| Docket Date | 2018-03-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ALAN LIMA |
| Docket Date | 2018-03-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | ALAN LIMA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-05-11 |
| CORLCAUTH | 2017-07-10 |
| ANNUAL REPORT | 2017-06-22 |
| ANNUAL REPORT | 2016-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340073451 | 0418800 | 2014-11-10 | 2640 S. BAYSHORE DRIVE, MIAMI, FL, 33133 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 919247 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
