| Entity Name: | EBF PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | M15000006071 |
| FEI/EIN Number | 463563924 |
| Address: | 5 WEST 37TH STREET, SUITE 1100, NEW YORK, NY, 10018, US |
| Mail Address: | 8200 NW 52ND TERR., SUITE 200, DORAL, FL, 33166, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CROCKETT SCOTT | Manager | 8200 NW 52ND TERR., SUITE 200, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000081252 | EVEREST BUSINESS FUNDING | EXPIRED | 2015-08-06 | 2020-12-31 | No data | 2001 NORTH WEST 107TH AVE,THIRD FLOOR, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 5 WEST 37TH STREET, SUITE 1100, NEW YORK, NY 10018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 5 WEST 37TH STREET, SUITE 1100, NEW YORK, NY 10018 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY CANE VS EBF PARTNERS, LLC D/B/A EVEREST BUSINESS FUNDING | 2D2020-3362 | 2020-11-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CASEY CANE |
| Role | Appellant |
| Status | Active |
| Name | CANE CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Active |
| Name | EBF PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | RYAN LEHRER, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-24 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-03-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for Appellant’s failure to comply with this court’s November 24, 2020, fee order. |
| Docket Date | 2021-03-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ NORTHCUTT, LaROSE, and LUCAS |
| Docket Date | 2021-02-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 25, 2021. |
| Docket Date | 2021-02-22 |
| 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 | CASEY CANE |
| Docket Date | 2021-02-03 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2020-12-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ The appeal is dismissed as to Cane Construction Inc. for failure to respond to this court's November 30, 2020 order. |
| Docket Date | 2020-12-01 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | CASEY CANE |
| Docket Date | 2020-12-01 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's November 24, 2020, order to show cause is hereby discharged. |
| Docket Date | 2020-11-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Cane Construction Inc. is a corporate entity that requires representation by a licensed attorney. If an attorney does not make an appearance on its behalf within twenty days from the date of this order, the appeal will be dismissed as to this party. |
| Docket Date | 2020-11-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2020-11-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2020-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CASEY CANE |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-12251 |
Parties
| Name | RANDALL LUKAS |
| Role | Appellant |
| Status | Active |
| Representations | MITCHELL A. CHESTER |
| Name | EBF PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | LAUREN G. RAINES |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-28 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | RANDALL LUKAS |
| Docket Date | 2021-05-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-05-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-04-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-04-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated April 1, 2021, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2021-04-01 |
| 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 | 2021-02-01 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Cooney Trybus Kwavnick Peets, PLC, and Warren B. Kwavnick, Esquire, are withdrawn as counsel for Appellant, and relieved from any further responsibility in this cause.Appellant is granted thirty (30) days from the date of this Order to obtain new counsel or proceed pro se. |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 02/17/2021 |
| Docket Date | 2021-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RANDALL LUKAS |
| Docket Date | 2020-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RANDALL LUKAS |
| Docket Date | 2020-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 01/18/2021 |
| Docket Date | 2020-11-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-09-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-29 |
| 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 | 2020-09-25 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | EBF PARTNERS, LLC |
| Docket Date | 2020-09-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | RANDALL LUKAS |
| Docket Date | 2020-09-29 |
| 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 October 9, 2020. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-12 |
| Foreign Limited | 2015-07-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
