Entity Name: | ALLIANCE RESIDENTIAL REALTY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Aug 2020 (4 years ago) |
Document Number: | M20000007118 |
FEI/EIN Number | 84-4560797 |
Address: | 7135 E Camelback Road, Suite 360, Scottsdale, AZ, 85251, US |
Mail Address: | 7135 E Camelback Road, Suite 360, Scottsdale, AZ, 85251, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Chapman Nick | Member | 7135 E Camelback Road, Scottsdale, AZ, 85251 |
Baker Street Holdings, L.L.C. | Member | 7135 E Camelback Road, Scottsdale, AZ, 85251 |
Rippel John T | Member | 7135 E Camelback Road, Scottsdale, AZ, 85251 |
Name | Role | Address |
---|---|---|
Weston Bob | Chie | 7135 E Camelback Road, Scottsdale, AZ, 85251 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 7135 E Camelback Road, Suite 360, Scottsdale, AZ 85251 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-23 | 7135 E Camelback Road, Suite 360, Scottsdale, AZ 85251 | No data |
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ROBERT MICHAEL HALL, Appellant(s) v. SU HNNYI, et al, Appellee(s). | 4D2024-2689 | 2024-10-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ALLIANCE RESIDENTIAL REALTY, LLC |
Role | Appellee |
Status | Active |
Representations | John Joseph Murphy |
Name | Edward Aaron Michael Vazquez |
Role | Appellee |
Status | Active |
Name | Hon. John Parnofiello |
Role | Judge/Judicial Officer |
Status | Active |
Name | Palm Beach Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Robert Michael Hall |
Role | Appellant |
Status | Active |
Representations | Dean Angelo Morande, Jeffrey Alan Cohen, Amy Furness, Kevin Patrick McCoy, Dexter Romanez |
Name | CWC TRANSPORTATION, LLC |
Role | Appellee |
Status | Active |
Name | SU HNNYI |
Role | Appellee |
Status | Active |
Representations | Donald Jack Ward, III, Grace Streicher, Andrew A. Harris |
Docket Entries
Docket Date | 2024-11-08 |
Type | Motions Other |
Subtype | Motion for Reconsideration/Rehearing of an Order |
Description | Appellees' Motion for Rehearing of Order Entered November 8, 2024 and Response to Motion to Consolidate Appeals |
Docket Date | 2024-11-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
Docket Date | 2024-11-07 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
Docket Date | 2024-10-22 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Pay Case Filing Fee-300 |
On Behalf Of | Robert Michael Hall |
View | View File |
Docket Date | 2024-10-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-10-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
Docket Date | 2024-12-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDERED that Appellee's December 26, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. |
View | View File |
Docket Date | 2024-12-26 |
Type | Response |
Subtype | Objection |
Description | APPELLANT/CROSS-APPELLEE'S OBJECTION TO APPELLEES/CROSS-APPELLANTS' FOURTH MOTION FOR EXTENSION |
On Behalf Of | Carla Chanel Molina |
Docket Date | 2024-12-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
Docket Date | 2024-12-02 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORDERED that, upon consideration of appellees Alliance Residential Realty, LLC and Robert Michael Hall's November 25, 2024 response, appellees Bryan Aparicio and Su Hninyi's November 8, 2024 motion for rehearing is denied. |
View | View File |
Docket Date | 2024-11-25 |
Type | Response |
Subtype | Response |
Description | Response to Motion for Rehearing of Order Consolidating Appeals |
On Behalf Of | Alliance Residential Realty, LLC |
Docket Date | 2024-11-08 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORDERED that the November 6, 2024 motion to consolidate is granted, and case numbers 4D2024-1329, 4D2024-2687, and 4D2024-2689 are now consolidated for all purposes and are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D2024-1329. The parties shall follow the proposed briefing schedule contained within the motion. |
View | View File |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502023CA000136XXXX |
Parties
Name | Bryan Aparicio |
Role | Appellee |
Status | Active |
Representations | Donald Jack Ward, III, Andrew A. Harris, Grace Streicher |
Name | ALLIANCE RESIDENTIAL REALTY, LLC |
Role | Appellee |
Status | Active |
Representations | John Joseph Murphy |
Name | Edward Aaron Michael Vazquez |
Role | Appellee |
Status | Active |
Name | Hon. John Parnofiello |
Role | Judge/Judicial Officer |
Status | Active |
Name | Palm Beach Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Robert Michael Hall |
Role | Appellant |
Status | Active |
Representations | Dean Angelo Morande, Jeffrey Alan Cohen, Amy Furness, Kevin Patrick McCoy, Dexter Romanez |
Docket Entries
Docket Date | 2024-11-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
Docket Date | 2024-11-08 |
Type | Motions Other |
Subtype | Motion for Reconsideration/Rehearing of an Order |
Description | Appellees' Motion for Rehearing of Order Entered November 8, 2024 and Response to Motion to Consolidate Appeals |
Docket Date | 2024-11-08 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORDERED that the November 6, 2024 motion to consolidate is granted, and case numbers 4D2024-1329, 4D2024-2687, and 4D2024-2689 are now consolidated for all purposes and are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D2024-1329. The parties shall follow the proposed briefing schedule contained within the motion. |
View | View File |
Docket Date | 2024-11-07 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
Docket Date | 2024-10-22 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Pay Case Filing Fee-300 |
On Behalf Of | Robert Michael Hall |
View | View File |
Docket Date | 2024-10-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-10-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
Docket Date | 2024-12-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDERED that Appellee's December 26, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. |
View | View File |
Docket Date | 2024-12-26 |
Type | Response |
Subtype | Objection |
Description | APPELLANT/CROSS-APPELLEE'S OBJECTION TO APPELLEES/CROSS-APPELLANTS' FOURTH MOTION FOR EXTENSION |
On Behalf Of | Carla Chanel Molina |
Docket Date | 2024-12-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
Docket Date | 2024-12-02 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORDERED that, upon consideration of appellees Alliance Residential Realty, LLC and Robert Michael Hall's November 25, 2024 response, appellees Bryan Aparicio and Su Hninyi's November 8, 2024 motion for rehearing is denied. |
View | View File |
Docket Date | 2024-11-25 |
Type | Response |
Subtype | Response |
Description | Response to Motion for Rehearing of Order Consolidating Appeals |
On Behalf Of | Alliance Residential Realty, LLC |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502022CA012251 |
Parties
Name | Carla Chanel Molina |
Role | Appellant |
Status | Active |
Representations | Cory D. Lapin, Sagi Shaked, Gregory Charles Ward, Jany Martinez-Ward, Michael Scott Lotto, Adriana Cioara, Gabriel J. Navarro |
Name | Estate of Carlos Molina Rios |
Role | Appellant |
Status | Active |
Name | Carlos Molina Rios |
Role | Appellant |
Status | Active |
Name | Robert Michael Hall |
Role | Appellee |
Status | Active |
Representations | Dexter Romanez, John Joseph Murphy |
Name | CWC TRANSPORTATION, LLC |
Role | Appellee |
Status | Active |
Name | Edward Aaron Michael Vazquez |
Role | Appellee |
Status | Active |
Name | James Nutt |
Role | Judge/Judicial Officer |
Status | Active |
Name | Palm Beach Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | ALLIANCE RESIDENTIAL REALTY, LLC |
Role | Appellee |
Status | Active |
Representations | John Joseph Murphy, Jeffrey Alan Cohen, Amy Furness, Dean Morande, Dexter Romanez, Kevin Patrick McCoy, Jeffrey L O'Hara, Matthew W Bauer, Raquel C Doering, Luisa M Florez |
Docket Entries
Docket Date | 2024-08-01 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | Order Denying Plaintiff's Renewed Motion Based Upon Newly Discovered Evidence For Leave to Amend Complaint to Add Claim For Punitive Damages Against Defendant, Alliance Residential Realty, LLC |
On Behalf Of | Carla Chanel Molina |
Docket Date | 2024-11-25 |
Type | Response |
Subtype | Response |
Description | Response to Motion for Rehearing of Order Consolidating Appeals |
On Behalf Of | Alliance Residential Realty, LLC |
Docket Date | 2024-11-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
Docket Date | 2024-11-08 |
Type | Motions Other |
Subtype | Motion for Reconsideration/Rehearing of an Order |
Description | Appellees' Motion for Rehearing of Order Entered November 8, 2024 and Response to Motion to Consolidate Appeals |
Docket Date | 2024-11-06 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
Docket Date | 2024-10-18 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | Palm Beach Clerk |
View | View File |
Docket Date | 2024-10-08 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing |
On Behalf Of | Alliance Residential Realty, LLC |
View | View File |
Docket Date | 2024-10-07 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | ORDERED that, upon consideration of appellant/cross-appellee's October 1, 2024 response, appellee/cross-appellant's September 27, 2024 motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued to and including October 28, 2024. The appellee/cross-appellant shall forward to this court a copy of any order issued during relinquishment. This case shall proceed in this court upon expiration of relinquishment, and no further extensions will be granted absent a showing of extraordinary circumstances. The answer-cross-initial brief shall be filed within thirty (30) days after expiration of relinquishment. |
View | View File |
Docket Date | 2024-10-02 |
Type | Response |
Subtype | Response |
Description | Response to Objection to Motion for Extension of Relinquishment |
On Behalf Of | Alliance Residential Realty, LLC |
Docket Date | 2024-10-01 |
Type | Response |
Subtype | Objection |
Description | Objection to Appellees' Third Motion for Extension of Time |
On Behalf Of | Carla Chanel Molina |
Docket Date | 2024-09-27 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Appellee/Cross Appellant's Motion for Extension of Relinquishment Period and Confirmation of Briefing Deadline |
Docket Date | 2024-08-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | ORDERED that appellee/cross-appellant's August 9, 2024 motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued for thirty (30) days. The appellee shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that the appellee hall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of the appellee to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
View | View File |
Docket Date | 2024-08-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Amended Initial Brief |
On Behalf Of | Carla Chanel Molina |
View | View File |
Docket Date | 2024-08-21 |
Type | Record |
Subtype | Appendix |
Description | Appendix to the Initial Brief |
On Behalf Of | Carla Chanel Molina |
Docket Date | 2024-08-16 |
Type | Record |
Subtype | Appendix |
Description | Appendix to the Initial Brief |
On Behalf Of | Carla Chanel Molina |
Docket Date | 2024-08-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Carla Chanel Molina |
View | View File |
Docket Date | 2024-08-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time of Relinquishment Period |
Docket Date | 2024-07-31 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | ORDERED that appellee/cross-appellant's June 17, 2024 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court to and including August 1, 2024 to rule on the June 11, 2024 motion for reconsideration. The appellee/cross-appellant shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that the appellee/cross-appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of the appellee/cross-appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
View | View File |
Docket Date | 2024-06-17 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Cross-Appellant Hall's Motion to Stay Appeal and Relinquish Jurisdiction for Ruling on Hall's Motion for Reconsideration |
Docket Date | 2024-06-10 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order on Motion to Stay |
View | View File |
Docket Date | 2024-06-08 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Appellant's Unopposed MOTION TO Stay Appeal and Relinquish Jurisdiction for Ruling on Appellant's Renewed Motion Based Upon Newly Discovered Evidence for Leave to Amend the Complaint to Add Claim for Punitive Damages Against Appellee |
Docket Date | 2024-06-07 |
Type | Miscellaneous Document |
Subtype | Pay Cross Notice Filing Fee-295 |
Description | Pay Cross Notice Filing Fee-295 |
On Behalf Of | Alliance Residential Realty, LLC |
View | View File |
Docket Date | 2024-06-03 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Pay Case Filing Fee-300 |
On Behalf Of | Carla Chanel Molina |
View | View File |
Docket Date | 2024-05-29 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal |
On Behalf Of | Palm Beach Clerk |
Docket Date | 2024-05-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
On Behalf Of | Palm Beach Clerk |
Docket Date | 2024-05-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-05-24 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order on Filing Fee |
View | View File |
Docket Date | 2024-12-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDERED that Appellee's December 26, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. |
View | View File |
Docket Date | 2024-12-26 |
Type | Response |
Subtype | Objection |
Description | APPELLANT/CROSS-APPELLEE'S OBJECTION TO APPELLEES/CROSS-APPELLANTS' FOURTH MOTION FOR EXTENSION |
On Behalf Of | Carla Chanel Molina |
Docket Date | 2024-12-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
Docket Date | 2024-12-02 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORDERED that, upon consideration of appellees Alliance Residential Realty, LLC and Robert Michael Hall's November 25, 2024 response, appellees Bryan Aparicio and Su Hninyi's November 8, 2024 motion for rehearing is denied. |
View | View File |
Docket Date | 2024-11-08 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORDERED that the November 6, 2024 motion to consolidate is granted, and case numbers 4D2024-1329, 4D2024-2687, and 4D2024-2689 are now consolidated for all purposes and are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D2024-1329. The parties shall follow the proposed briefing schedule contained within the motion. |
View | View File |
Docket Date | 2024-08-19 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORDERED that Appellant's August 16, 2024 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellee within fifteen (15) days from the date of this order. Further, ORDERED that Appellant's appendix is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
View | View File |
Docket Date | 2024-08-01 |
Type | Order |
Subtype | Amended/Corrected Order |
Description | ORDERED that this court's July 31, 2024 order is amended as follows: ORDERED that appellee/cross-appellant's June 17, 2024 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court to and including August 10, 2024 to rule on the June 11, 2024 motion for reconsideration. The appellee/cross-appellant shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that the appellee/cross-appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of the appellee/cross-appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-03-23 |
Foreign Limited | 2020-08-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State