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BILTMORE-SEVILLA DEBT INVESTORS, LLC

Company Details

Entity Name: BILTMORE-SEVILLA DEBT INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 13 Apr 2014 (11 years ago)
Document Number: M14000002477
FEI/EIN Number 27-2483718
Mail Address: 876 Bradley Road, Westlake, OH 44145
Address: 500 S DIXIE HWY #307, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
MCBRIDE, BRIAN A Agent 500 S DIXIE HWY #307, CORAL GABLES, FL 33146

President

Name Role Address
MCBRIDE, BRIAN A President 500 S DIXIE HWY #307, CORAL GABLES, FL 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-26 500 S DIXIE HWY #307, CORAL GABLES, FL 33146 No data

Court Cases

Title Case Number Docket Date Status
CDC BUILDERS, INC., VS BILTMORE-SEVILLA DEBT INVESTORS, LLC, et al., 3D2013-0603 2013-03-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-6226

Parties

Name CDC BUILDERS, INC.
Role Appellant
Status Withdrawn
Name BILTMORE-SEVILLA DEBT INVESTORS, LLC
Role Appellee
Status Withdrawn
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-11-26
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-30 days to 1/2/14
Docket Date 2013-11-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-11-19
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Suzan Jon Jacobs 380008
Docket Date 2013-11-14
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT
Docket Date 2013-11-13
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2015-02-16
Type Record
Subtype Returned Records
Description Returned Records ~ 14 VOLUMES.
Docket Date 2014-12-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-12-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-12-09
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellees¿ motion for rehearing, clarification, and/or certification of conflict and/or questions to Florida Supreme Court is hereby denied. LAGOA, SALTER and LOGUE, JJ., concur. Appellees¿ motion for rehearing en banc is denied.
Docket Date 2014-10-21
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellant¿s motion for extension of time to file a response to the appellee Biltmore-Sevilla Debt Investors, LLC¿s motion for rehearing, rehearing en banc, clarification and or certification of conflict and or questions to Florida Supreme Court is granted to and including October 27, 2014.
Docket Date 2014-10-20
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION FOR REHEARING AND REHEARING EN BANC
On Behalf Of CDC BUILDERS, INC.
Docket Date 2014-10-16
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of CDC BUILDERS, INC.
Docket Date 2014-10-09
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2014-10-01
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06) ~ Appellees¿ motion for extension of time to serve and file a motion for rehearing, rehearing en banc, clarification, and/or certification of conflict and/or questions to Florida Supreme Court is granted to and including October 9, 2014.
Docket Date 2014-09-30
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file motion for rehearing, rehearing en banc, clarification, and certification
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2014-09-17
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2014-01-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-12-31
Type Record
Subtype Appendix
Description Appendix ~ to reply brief.
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-12-31
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-12-03
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Michael John Kurzman 814342 AA Nicola Gelormino 91432
Docket Date 2013-12-02
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Gary M. Stein 0378933 AA Michael John Kurzman 814342 AA Nicola Gelormino 91432
Docket Date 2013-11-07
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees¿ November 6, 2013 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2013-11-07
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-11-07
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-09-27
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE-30 days to 11/6/13
Docket Date 2013-09-26
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 BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-09-20
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief
Docket Date 2013-09-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-09-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-09-10
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s September 9, 2013 motion to supplement the record on appeal is granted as stated in the motion.
Docket Date 2013-09-09
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ VOL 1
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-03-06
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellees are ordered to file a response by 9:00 o'clock A.M. on Monday, March 11, 2013 to the appellant's emergency motion for review of order denying stay of foreclosure sale pending appeal.
Docket Date 2013-03-06
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ FOR REVIEW OF ORDER DENYING STAY OF FORECLOSURE SALE PENDING APPEAL.
On Behalf Of CDC BUILDERS, INC.
Docket Date 2013-03-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CDC BUILDERS, INC.
Docket Date 2013-03-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-09-09
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-08-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including September 10, 2013.
Docket Date 2013-08-07
Type Response
Subtype Objection
Description Opposition ~ to CDC Builders, Inc.'s third motion for eot
Docket Date 2013-08-06
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 BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-07-12
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/11/13
Docket Date 2013-07-11
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 BILTMORE-SEVILLA DEBT INVESTORS, LLC
Docket Date 2013-06-21
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 14 VOLUMES.
Docket Date 2013-06-13
Type Notice
Subtype Notice
Description Notice ~ of unavailability
Docket Date 2013-06-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ South Florida Associated General Contractors¿s motion for leave to file an amicus curiae brief in support of CDC Builders, Inc. is granted.
Docket Date 2013-06-03
Type Response
Subtype Response
Description RESPONSE ~ objecting to motion for leave to file an amicus curiae brief
Docket Date 2013-05-31
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ to file an amicus curiae brief of South Florida Associated General cotractors
Docket Date 2013-05-16
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ to 7/12
Docket Date 2013-05-15
Type Order
Subtype Order on Motion for Extension of Time for Record
Description Extension granted to file record (OG11) ~ Appellant¿s motion for extension of time on behalf of the clerk of the circuit court is granted, and the clerk of the circuit court is granted to and including June 21, 2013 to file the index to the record on appeal.
Docket Date 2013-05-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2013-05-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time
Docket Date 2013-05-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2013-05-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ for eot for clerk to prepare record
On Behalf Of CDC BUILDERS, INC.
Docket Date 2013-05-10
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete Roa
On Behalf Of CDC BUILDERS, INC.
Docket Date 2013-03-11
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellant's emergency motion for stay pending review is hereby denied.
Docket Date 2013-03-11
Type Response
Subtype Response
Description RESPONSE
On Behalf Of CDC BUILDERS, INC.
Docket Date 2013-03-11
Type Record
Subtype Appendix
Description Appendix ~ filed with response vol 1 & vol 2

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-13

Date of last update: 21 Jan 2025

Sources: Florida Department of State