| Entity Name: | PACIFIC RAIL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Sep 2012 (12 years ago) |
| Date of dissolution: | 21 Sep 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Sep 2020 (4 years ago) |
| Document Number: | M12000005044 |
| FEI/EIN Number | 205831364 |
| Address: | BOCA CENTER, TOWER 1, 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MARINO GARY O | Manager | BOCA CENTER, TOWER 1, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-19 | BOCA CENTER, TOWER 1, 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL 33486 | No data |
| REINSTATEMENT | 2014-02-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
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| GARY O. MARINO, Individually, PACIFIC RAIL HOLDINGS, LLC and PACIFIC RAIL, LLC. VS GARY M. EPSTEIN, Individually, LORNE S. CANTOR, Individually and GREENBERG TRAURIG, P.A. | 4D2019-0069 | 2019-01-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PACIFIC RAIL, LLC. |
| Role | Appellant |
| Status | Active |
| Name | GARY O. MARINO |
| Role | Appellant |
| Status | Active |
| Representations | Warren R. Trazenfeld |
| Name | PACIFIC RAIL HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Name | GREENBERG TRAURIG, P.A. |
| Role | Appellee |
| Status | Active |
| Name | LORNE S. CANTOR |
| Role | Appellee |
| Status | Active |
| Name | GARY M. EPSTEIN |
| Role | Appellee |
| Status | Active |
| Representations | Sashi Bach, Travis Ritter |
| Name | Hon. Howard Coates, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the May 6, 2019 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2019-05-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-05-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GARY O. MARINO |
| Docket Date | 2019-04-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (4052 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2019-04-01 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ ORDERED that appellants' March 7, 2019 "motion to relinquish jurisdiction for the trial court to correct and supplement the record on appeal" is granted. Jurisdiction is relinquished to the trial court for ten (10) days for the purpose of submitting the materials mentioned in the motion for the record on appeal. The clerk of the lower tribunal shall prepare and file the new material as a supplemental record in this court within ten (10) days from receipt of the new material. Appellants shall monitor the supplementation process. |
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 90 DAYS TO 6/17/19. |
| Docket Date | 2019-03-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | GARY O. MARINO |
| Docket Date | 2019-03-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ FOR THE TRIAL COURT TO CORRECT AND SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | GARY O. MARINO |
| Docket Date | 2019-03-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GARY O. MARINO |
| Docket Date | 2019-02-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (4487 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2019-01-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GARY O. MARINO |
| Docket Date | 2019-01-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-01-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GARY O. MARINO |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-09-21 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-13 |
| REINSTATEMENT | 2014-02-05 |
| Foreign Limited | 2012-09-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
