| Entity Name: | ROBHANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M18000009683 |
| FEI/EIN Number |
800640799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 SOUTH OLIVE STREET STE 600, LOS ANGELES, CA, 90014, US |
| Mail Address: | 606 SOUTH OLIVE STREET STE 600, LOS ANGELES, CA, 90014, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HANASAB ROBERT | Manager | 606 SOUTH OLIVE STREET STE 600, LOS ANGELES, CA, 90014 |
| FITZPATRICK SCOTT WESQ | Agent | 811 CYPRESS VILLAGE BLVD, RUSKIN, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-06 | FITZPATRICK, SCOTT W, ESQ | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| KISS BH18, LLC AND ROBHANA INVESTMENTS, LLC VS MOUSA NAMVAR, JOSEPH TEICHMAN AND JACK ROCHEL | 5D2021-0084 | 2021-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KISS BH18, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Susan J. Silverman |
| Name | ROBHANA INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jack Rachel |
| Role | Appellee |
| Status | Active |
| Name | Joseph Teichman |
| Role | Appellee |
| Status | Active |
| Name | Mousa Namvar |
| Role | Appellee |
| Status | Active |
| Representations | Steven S. Newburg, Rory B. Weiner, Debra Speyer, Neil Solomon |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-11-09 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AE MOT GRANTED; AA MOT DENIED |
| Docket Date | 2021-11-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-07-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Kiss BH18, LLC |
| Docket Date | 2021-06-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 11/9 ORDER |
| On Behalf Of | Mousa Namvar |
| Docket Date | 2021-06-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Mousa Namvar |
| Docket Date | 2021-04-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/27 |
| On Behalf Of | Mousa Namvar |
| Docket Date | 2021-03-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Kiss BH18, LLC |
| Docket Date | 2021-03-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/28 |
| On Behalf Of | Mousa Namvar |
| Docket Date | 2021-03-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 11/9 ORDER |
| On Behalf Of | Kiss BH18, LLC |
| Docket Date | 2021-02-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3540 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2021-01-21 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2021-01-13 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Neil Solomon 0544973 |
| On Behalf Of | Mousa Namvar |
| Docket Date | 2021-01-11 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Susan J. Silverman 0336467 |
| On Behalf Of | Kiss BH18, LLC |
| Docket Date | 2021-01-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-01-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-01-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/29 |
| On Behalf Of | Kiss BH18, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| REINSTATEMENT | 2020-05-06 |
| Foreign Limited | 2018-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
