| Entity Name: | BAL HARBOUR SHOPS, 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: | 26 Jun 2019 (6 years ago) |
| Document Number: | M19000006261 |
| FEI/EIN Number |
841868027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN RD, STE #320, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 420 LINCOLN RD, STE #320, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Whitman Randall A | Co | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Whitman Randall A | President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Lazenby Matthew W | Co | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Lazenby Matthew W | President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Elias Benjamin | Chief Operating Officer | 420 Lincoln Road, Miami Beach, FL, 33139 |
| WHITMAN FAMILY PROPERTIES, LLLP | Manager | - |
| CORPCO, INC. | Agent | - |
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| Saks Fifth Avenue, LLC, Petitioner(s) v. Bal Harbour Shops, LLC, Respondent(s) | SC2023-0785 | 2023-05-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SAKS FIFTH AVENUE LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Edward Soto, Brian George Liegel, Seth P. Robert |
| Name | BAL HARBOUR SHOPS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Harold Eugene Lindsey, III |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-24 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| View | View File |
| Docket Date | 2023-07-11 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2023-07-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Saks Fifth Avenue, LLC |
| View | View File |
| Docket Date | 2023-07-11 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including August 10, 2023, in which to submit the filing fee. Failure to submit the filing fee could result in the imposition of sanctions, including dismissal of the notice. Please understand that once this case is dismissed, it is not subject to reinstatement. |
| View | View File |
| Docket Date | 2023-07-10 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | Respondent's Brief in Opposition to Jurisdiction |
| On Behalf Of | Bal Harbour Shops, LLC |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | Petitioner's Brief on Jurisdiction |
| On Behalf Of | Saks Fifth Avenue, LLC |
| View | View File |
| Docket Date | 2023-05-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | Acknowledgment Letter-New Case-Pay Fee |
| View | View File |
| Docket Date | 2023-05-30 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Saks Fifth Avenue, LLC |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-17562 |
Parties
| Name | SAKS FIFTH AVENUE LLC |
| Role | Appellant |
| Status | Active |
| Representations | SETH P. ROBERT, BRIAN G. LIEGEL, EDWARD SOTO, MATTHEW R. FRIEDENBERG |
| Name | BAL HARBOUR SHOPS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | H. Eugene Lindsey, III |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | John A. Tomasino |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-24 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Supreme Court Order |
| On Behalf Of | John A. Tomasino |
| Docket Date | 2023-05-31 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2023-05-30 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2023-05-30 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2023-05-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2023-04-14 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2023-02-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2023-02-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Appellee’s response in opposition to the urgent motion to stay proceedings pending appeal is noted. Upon consideration, Appellant’s Motion is denied. The temporary stay entered on January 30, 2023, is hereby lifted. EMAS, SCALES and BOKOR, JJ., concur. |
| Docket Date | 2023-02-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BAL HARBOUR SHOPS, LLC'S MEMORANDUM OF LAWIN OPPOSITION TO SAKS FIFTH AVENUE LLC'S "URGENT"MOTION TO STAY PROCEEDINGS PENDING APPEAL |
| On Behalf Of | BAL HARBOUR SHOPS, LLC |
| Docket Date | 2023-02-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | BAL HARBOUR SHOPS, LLC |
| Docket Date | 2023-01-30 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ CORRECTED ORDERUpon consideration, Appellant's Urgent Motion to Stay Proceedings Pending Appeal is granted, and the trial court's proceedings are hereby temporarily stayed pending further order of this Court. Appellee is ordered to file a response, within seven (7) days from the date of this Order, to Appellant's Urgent Motion to Stay. EMAS, SCALES and BOKOR, JJ., concur. |
| Docket Date | 2023-01-27 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ SAKS FIFTH AVENUE LLC'S URGENTMOTION TO STAY PROCEEDINGS PENDING APPEAL |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2023-01-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION TO STAY OF APPELLANT |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2023-01-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | BAL HARBOUR SHOPS, LLC |
| Docket Date | 2023-01-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BAL HARBOUR SHOPS, LLC |
| Docket Date | 2023-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-07 Days to 01/26/2023 |
| Docket Date | 2023-01-18 |
| 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 | BAL HARBOUR SHOPS, LLC |
| Docket Date | 2022-12-22 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Matthew R. Friedenberg, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion. |
| Docket Date | 2022-12-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 FOR MATTHEW R. FRIEDENBERG |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2022-12-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANT |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2022-12-20 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | PRO HAC VICE FEE PAID THROUGH PORTAL |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2022-12-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2022-12-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2022-12-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SAKS FIFTH AVENUE LLC |
| Docket Date | 2022-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | BAL HARBOUR SHOPS, LLC |
| Docket Date | 2022-12-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-17 |
| Foreign Limited | 2019-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
