940 LINCOLN ROAD ASSOCIATES LLC - Florida Company Profile
| Entity Name: | 940 LINCOLN ROAD ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2013 (12 years ago) |
| Document Number: | M12000002440 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE CAYRE GROUP, 1407 BROADWAY, 41ST FL, NEW YORK, NY, 10018 |
| Mail Address: | C/O THE CAYRE GROUP, 1407 BROADWAY, 41ST FL, NEW YORK, NY, 10018 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAYRE ROBERT | Manager | C/O THE CAYRE GROUP, 1407 BROADWAY 41ST FL, NEW YORK, NY, 10018 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
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| 940 LINCOLN ROAD ASSOCIATES LLC, et al. VS 940 LINCOLN ROAD ENTERPRISES, INC., et al. | 3D2016-2748 | 2016-12-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 940 LINCOLN ROAD ASSOCIATES LLC |
| Role | Appellant |
| Status | Active |
| Representations | WILLIAM F. RHODES, TODD R. LEGON |
| Name | NADER YAZDANI |
| Role | Appellee |
| Status | Active |
| Name | LEON ZWICK |
| Role | Appellee |
| Status | Active |
| Name | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARY LESLIE SMITH, NATALIA M. SALAS, JOSHUA B. BOCHNER, Julissa Rodriguez, STEPHANIE L. VARELA, WILLIAM E. DAVIS, RAQUEL A. LACAYO-VALLE, Michael J. Schlesinger, JENNIFER A. KERR |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellees Leon Zwick and 940 Lincoln Road Enterprises, Inc.'s motion for appellate attorneys' fees, it is ordered that said motion is granted as to appellee 940 Lincoln Road Enterprises, Inc. and remanded to the trial court to fix amount. The motion is denied as to appellee Leon Zwick. |
| Docket Date | 2017-12-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2017-11-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-11-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Time and Venue) |
| Docket Date | 2017-10-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2017-10-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-10-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ motion for an extension of time to file the reply brief is granted to and including October 18, 2017. |
| Docket Date | 2017-10-10 |
| 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 | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB- 30 days to 10/11/17 |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-08-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2017-08-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-08-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2017-08-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2017-08-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (940 Lincoln Road Enterprises, Inc. and 947 Lincoln Road Investments, Inc.)-7 days to 8/17/17 |
| Docket Date | 2017-08-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2017-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (940 Lincoln Road Enterprises, Inc. and 947 Lincoln Road Investments, Inc.)-20 days to 8/10/17 |
| Docket Date | 2017-07-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2017-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2017-06-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-06-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-06-14 |
| 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 motion for an extension of time to file the initial brief is granted to and including June 26, 2017, 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 | 2017-06-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of filing updated certification of ae non-objection to motion for further eot up to and including June 26, 2017, to file initial brief |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-06-08 |
| 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 | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 6/10/17 |
| Docket Date | 2017-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-03-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2017-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2017-02-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2017-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 4/11/17 |
| Docket Date | 2016-12-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2016-12-14 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before December 24, 2016. |
| Docket Date | 2016-12-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2016-12-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-4203 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-4200 |
Parties
| Name | CA 947 LINCOLN ROAD LLC |
| Role | Appellant |
| Status | Active |
| Name | 940 LINCOLN ROAD ASSOCIATES LLC |
| Role | Appellant |
| Status | Active |
| Representations | TODD R. LEGON |
| Name | LEON ZWICK |
| Role | Appellee |
| Status | Active |
| Name | 947 LINCOLN ROAD INVESTMENTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Mathew D. Gutierrez, NATALIA M. SALAS, Michael J. Schlesinger, WILLIAM E. DAVIS |
| Name | NADER YAZDANI |
| Role | Appellee |
| Status | Active |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-06-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-05-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the movants/petitioners¿ emergency motion for stay pending review pursuant to rule 9.310(f), or alternative petition for writ of certiorari and the response and reply thereto, it is ordered that said motion and petition are hereby denied. The temporary stay entered by this Court on April 4, 2016 is hereby lifted. ROTHENBERG, SALTER and EMAS, JJ., concur. |
| Docket Date | 2016-05-26 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-05-23 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ Supplemental reply to rs opposition to pet. motion for stay |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2016-05-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2016-05-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to petitioners' emergency motion for stay |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2016-05-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) |
| Docket Date | 2016-04-19 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to response in opposition to petition for writ of certiorari. |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2016-04-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2016-04-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | 940 LINCOLN ROAD ENTERPRISES, INC. |
| Docket Date | 2016-04-08 |
| 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. Therefore, the required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before April 18, 2016. |
| Docket Date | 2016-04-04 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, petitioners¿ emergency motion for stay pending review is granted, and the lower tribunal¿s order and orders regarding the discharge of the Notices of Lis Pendens are temporarily stayed until further order of this Court. Respondents are ordered to file a response within ten (10) days from the date of this order to the petition for writ of certiorari. Petitioners may file a reply within five (5) days of the filed response. ROTHENBERG, SALTER and EMAS, JJ., concur. |
| Docket Date | 2016-04-01 |
| 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 | 2016-04-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Docket Date | 2016-04-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | 940 LINCOLN ROAD ASSOCIATES LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State