| Entity Name: | HART BOCA 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: | 17 May 2018 (7 years ago) |
| Document Number: | M18000004790 |
| FEI/EIN Number |
77-0672767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HEITMAN CAPITAL MANAGEMENT LLC, 110 N. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Mail Address: | C/O HEITMAN CAPITAL MANAGEMENT LLC, 110 N. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HEITMAN AMERICA REAL ESTATE HOLDING, L.P. | Member | 110 N. WACKER DRIVE, CHICAGO, IL, 60606 |
| TOGNARELLI MAURY R | President | 110 N. WACKER DRIVE, CHICAGO, IL, 60606 |
| McCARTHY THOMAS D | Executive Vice President | 110 N. WACKER DRIVE, CHICAGO, IL, 60606 |
| CHRISTENSEN LAWRENCE J | Chief Financial Officer | 110 N. WACKER DRIVE, CHICAGO, IL, 60606 |
| KEANE BLAISE P | Executive Vice President | 110 N. WACKER DRIVE, CHICAGO, IL, 60606 |
| KRASS AMY | Secretary | 110 N. WACKER DRIVE, CHICAGO, IL, 60606 |
| KRASS AMY | Vice President | 110 N. WACKER DRIVE, CHICAGO, IL, 60606 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107055 | AVALIA | EXPIRED | 2018-10-01 | 2023-12-31 | - | 22182 BELLA LAGO DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | C/O HEITMAN CAPITAL MANAGEMENT LLC, 110 N. WACKER DRIVE, STE 4000, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | C/O HEITMAN CAPITAL MANAGEMENT LLC, 110 N. WACKER DRIVE, STE 4000, CHICAGO, IL 60606 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVY OZIMO, SR., Appellant(s) v. HART BOCA, LLC d/b/a AVALIA, Appellee(s). | 4D2024-1149 | 2024-05-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Stevy Ozimo, Sr. |
| Role | Appellant |
| Status | Active |
| Name | HART BOCA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ryan Ruffner McCain |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before August 14, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability to Transmit Record on Appeal |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-05-31 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | Show Cause re No Order Appealed |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Appealed Needed |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-07 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2024-05-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORDERED that the above styled cases are consolidated for appellate review and the case shall proceed under 4D2024-1149 as a non-final appeal of an order that determines the right to immediate possession of property. Fla.R.App.P. 9.130(a)(C)(ii). Further, ORDERED that, within twenty (20) days from the date of this order, Appellant shall file an initial brief and appendix addressing the February 23, 2024 order requiring payment of funds into the court registry and the April 8, 2024 final judgment for removal of tenant. Appellant's appendix shall include, but not be limited to the complaint, the answer and counterclaims, all relevant orders, and transcripts of all relevant hearings. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. Additional briefing shall be as provided in the appellate rules. See Fla. R. App. P. 9.130(e); Fla. R. App. P. 9.210. |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before July 25, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Classification | NOA Non Final - County Civil - Landlord/Tenant/Eviction (Residential) |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County 502024CC001400 |
Parties
| Name | Stevy Ozimo, Sr. |
| Role | Appellant |
| Status | Active |
| Name | HART BOCA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ryan Ruffner McCain |
| Name | Ori Feistmann Silver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before August 14, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order on Motion to Stay |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-05-02 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | ORDERED that the appellant's May 1, 2024 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| Docket Date | 2024-04-15 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order on Motion to Stay |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| Docket Date | 2024-04-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-03-14 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-03-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-02-27 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Appealed Needed |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2024-02-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | RDERED that the above styled cases are consolidated for appellate review and the case shall proceed under 4D2024-1149 as a non-final appeal of an order that determines the right to immediate possession of property. Fla.R.App.P. 9.130(a)(C)(ii). Further, ORDERED that, within twenty (20) days from the date of this order, Appellant shall file an initial brief and appendix addressing the February 23, 2024 order requiring payment of funds into the court registry and the April 8, 2024 final judgment for removal of tenant. Appellant's appendix shall include, but not be limited to: the complaint, the answer and counterclaims, all relevant orders, and transcripts of all relevant hearings. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. Additional briefing shall be as provided in the appellate rules. See Fla. R. App. P. 9.130(e); Fla. R. App. P. 9.210. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| Foreign Limited | 2018-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
