| Entity Name: | SE OCEANSIDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Nov 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | M20000010861 |
| FEI/EIN Number | 85-4120793 |
| Address: | 111 GREAT NECK RD., STE. 408, GREAT NECK, NY 11021 |
| Mail Address: | 111 GREAT NECK RD., STE. 408, GREAT NECK, NY 11021 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| WILPON, RICHARD A | Authorized Person | 111 GREAT NECK RD., STE. 408, GREAT NECK, NY 11021 |
| KATZ, GREGORY | Authorized Person | 111 GREAT NECK RD., STE. 408, GREAT NECK, NY 11021 |
| KATZ, MICHAEL | Authorized Person | 111 GREAT NECK RD., STE. 408, GREAT NECK, NY 11021 |
| KATZ, TODD | Authorized Person | 111 GREAT NECK RD., STE. 408, GREAT NECK, NY 11021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000050694 | 1333 SOUTH OCEAN | ACTIVE | 2022-04-21 | 2027-12-31 | No data | 1333 SOUTH OCEAN BLVD, LEASING OFFICE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-05-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-20 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
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| THE WILKIE LAW GROUP LLC VS SE OCEANSIDE LLC | 4D2022-1801 | 2022-06-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | The Wilkie Law Group LLC |
| Role | Appellant |
| Status | Active |
| Representations | James Santos Wilkie |
| Name | SE OCEANSIDE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ryan McCain, Wesley L. Catri |
| Name | Hon. John Hurley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ It appearing that no cause exists as to why the above-styled appeals should not be consolidated for all purposes, it is ORDERED that case numbers 4D22-1424 and 4D22-1801 are consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D22-1424. Appellants shall file a single initial brief addressing the issues in both appeals. |
| Docket Date | 2022-11-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-11-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2022-11-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ (FILED IN CASE 4D22-1801) OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants’ initial brief and the record-on-appeal have not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice.If the initial brief and record-on-appeal are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-09-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on September 1, 2022, it is ORDERED that appellants shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2022-09-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on September 1, 2022, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2022-09-01 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-08-22 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ ORDERED sua sponte that the parties shall show cause, within ten (10) days from the date of this order, as to why the above-styled appeal and case number 4D22-1801 should not be consolidated for all purposes. |
| Docket Date | 2022-08-12 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-07-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | The Wilkie Law Group LLC |
| Docket Date | 2022-07-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-06-30 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ Final Judgment for Eviction Upon Dismissal of Appeal |
| Docket Date | 2022-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | The Wilkie Law Group LLC |
| Classification | NOA Final - County Civil - Landlord/Tenant/Eviction (Commercial) |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County CONO21024687 |
Parties
| Name | James Santos Wilkie |
| Role | Appellant |
| Status | Active |
| Name | SE OCEANSIDE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Wesley L. Catri, Barfield McCain, P.A., Ryan McCain |
| Name | Hon. John Hurley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-11-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2022-11-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ (FILED IN CASE 4D22-1801) OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants’ initial brief and the record-on-appeal have not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice.If the initial brief and record-on-appeal are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2022-10-03 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ ORDERED that, appellants are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's September 15, 2022 order requiring a status report to be filed with this court. If the status report or record on appeal is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-09-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on September 1, 2022, it is ORDERED that appellants shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ It appearing that no cause exists as to why the above-styled appeals should not be consolidated for all purposes, it is ORDERED that case numbers 4D22-1424 and 4D22-1801 are consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D22-1424. Appellants shall file a single initial brief addressing the issues in both appeals. |
| Docket Date | 2022-09-01 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-08-22 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ ORDERED sua sponte that the parties shall show cause, within ten (10) days from the date of this order, as to why the above-styled appeal and case number 4D22-1801 should not be consolidated for all purposes. |
| Docket Date | 2022-08-12 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Denying Motion For Review ~ ORDERED that appellant's July 12, 2022 motion to stay eviction pending appeal is treated as a motion for review pursuant to Florida Rule of Appellate Procedure 9.310(f) and is denied. |
| Docket Date | 2022-07-13 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that the appellant's July 12, 2022 request for emergency treatment is denied. "[A]n 'emergency' is a matter of extreme urgency that requires immediate action by this Court in order to avoid imminent, irreparable, and material harm." Admin. Order No. 2014-1. Dispossession of property does not constitute irreparable harm. See generally Baker v. Frick, 154 So. 846, 846 (Fla. 1934); see also B.G.H. Ins. Syndicate, Inc. v. Presidential Fire & Cas. Co., 549 So. 2d 197, 198 (Fla. 3d DCA 1989) (holding that irreparable harm is not established if the harm can be adequately compensated by a monetary award); Baum v. Heiman, 528 So. 2d 63, 63 (Fla. 3d DCA 1988) ("The general rule is that one who surrenders property under an erroneous judgment is entitled to be restored to all that he has lost in the event of a reversal of the judgment."). The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2022-07-12 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ EMERGENCY MOTION TO STAY EVICTION PENDING APPEAL |
| On Behalf Of | James Santos Wilkie |
| Docket Date | 2022-07-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT/AGENCY ~ ORDER DENYING DEFENDANT'S MOTION TO STAY WRIT OF POSSESSION |
| On Behalf Of | James Santos Wilkie |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that appellant's June 30, 2022 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| Docket Date | 2022-06-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT/AGENCY ~ FINAL JUDGMENT FOR EVICTION UPON DISMISSAL OF APPEAL |
| On Behalf Of | James Santos Wilkie |
| Docket Date | 2022-06-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | James Santos Wilkie |
| Docket Date | 2022-06-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-06-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ **REINSTATED 07/01/2022** ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2022-05-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ CIVIL COVER SHEET |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-05-26 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(B). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2022-05-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-05-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-05-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **Certified Copy** |
| Docket Date | 2022-05-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ Notice of Pendency of Other Actions and/or Related Case |
| On Behalf Of | James Santos Wilkie |
| Docket Date | 2022-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | James Santos Wilkie |
| Classification | NOA Final - County Civil - Landlord/Tenant/Eviction (Residential) |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County CONO21-024275 |
Parties
| Name | James Santos Wilkie |
| Role | Appellant |
| Status | Active |
| Name | SE OCEANSIDE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ryan McCain, Wesley L. Catri |
| Name | Hon. John Hurley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **CERTIFIED** |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-05-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ CIVIL COVER SHEET |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-05-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT/AGENCY ~ RENT DEPOSIT ORDER |
| On Behalf Of | James Santos Wilkie |
| Docket Date | 2022-05-23 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | James Santos Wilkie |
| Docket Date | 2022-05-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-05-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2022-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | James Santos Wilkie |
| Docket Date | 2022-08-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2022-08-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-12 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-08-04 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before August 15, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' initial brief has not been filed with this court as of this date. 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-08-25 |
| CORLCRACHG | 2021-05-20 |
| Foreign Limited | 2020-11-30 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
