| Entity Name: | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Oct 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N01000007209 |
| FEI/EIN Number |
202245397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13250 NW 28TH AVENUE, OPA-LOCKA, FL, 33054 |
| Address: | 13250 NW 28TH AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH HAROLD S | Director | 13250 NW 28TH AVENUE, OPA-LOCKA, FL, 33054 |
| PEREZ BARBARA | Chairman | 13250 NW 28TH AVENUE, OPA LOCKA, FL, 33054 |
| JEFFRIES MAISAH | Sec | 13250 NW 28TH AVENUE, OPA LOCKA, FL, 33054 |
| HYPPOLITE LAQUINTA | Director | 13250 NW 28TH AVENUE, OPA LOCKA, FL, 33054 |
| HOliday AHMAD | President | 13250 NW 28TH AVE, OPA LOCKA, FL, 33054 |
| Jeffries Maisah | Agent | 13250 NW 28TH AVENUE, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | Jeffries, Maisah | - |
| REINSTATEMENT | 2022-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-13 | 13250 NW 28TH AVENUE, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 13250 NW 28TH AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-15 | 13250 NW 28TH AVENUE, OPA LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-02-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000354405 | LAPSED | 2016-014955-CA-01 | 11 JUD CIRCUIT MIAMI-DADE | 2018-10-09 | 2024-05-21 | $1560687.13 | ATR INVESTMENTS LLC, 1900 SUNSET HARBOUR DR., ANNEX-2ND FLOOR, MIAMI BEACH, FL 33139 |
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| HANAN'S ACADEMIES OF EXCELLENCE, LLC, et al., VS ATR INVESTMENTS, LLC, etc., | 3D2018-2614 | 2018-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Role | Appellant |
| Status | Active |
| Name | HAROLD SMITH AND COMPANY LLC |
| Role | Appellant |
| Status | Active |
| Name | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Nicole R. Moskowitz |
| Name | ATR INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Representations | John L. Penson, William D. Mueller, Elliot B. Kula |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-05-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-04-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-04-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the appellee’s Motion for an Order Determining Entitlement to Appellate Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellants’ Motion for an Award of Attorney’s Fees and to Tax Costs on Appeal is hereby denied. |
| Docket Date | 2019-12-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ Motion for an Extension of Time to File the Reply Brief is granted to and including December 17, 2019, with no further extensions allowed. |
| Docket Date | 2019-11-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-11-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTIONFOR ORDER DETERMINING ENTITLEMENTTO APPELLATE ATTORNEY'S FEES |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2019-11-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2019-10-18 |
| 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 | ATR INVESTMENTS, LLC |
| Docket Date | 2019-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB- 14 days to 11/1/19 |
| Docket Date | 2019-10-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2019-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 10/18/19 |
| Docket Date | 2019-09-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2019-08-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants' July 19, 2019 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcript which are attached to said motion. |
| Docket Date | 2019-08-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLEE'S CERTIFICATE OF NO RESPONSE |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2019-08-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF NON OBJECTON TO APPELLANT'S MOTON TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2019-08-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2019-08-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Within ten (10) days from the date of this order, appellee shall respond to the appellants' motion to supplement the record, and articulate its legal basis for objecting to the said motion. |
| Docket Date | 2019-07-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-07-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The Suggestion of Bankruptcy is noted by the Court. This appeal shall proceed. See Shop in the Grove, Ltd. v. Union Fed. Sav. & Loan Ass’n of Miami, 425 So. 2d 1138 (Fla. 3d DCA 1982). |
| Docket Date | 2019-07-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR AWARD OF ATTORNEY'S FEES AND TO TAX COSTS ON APPEAL |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-07-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANTS |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-07-18 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2019-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including July 19, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2019-06-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-05-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 5/18/19 |
| Docket Date | 2019-04-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 4/18/19 |
| Docket Date | 2019-03-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2019-02-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2019-01-03 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on December 28, 2018 is hereby discharged. |
| Docket Date | 2018-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 17-1908, 17-327 |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2018-12-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before January 7, 2019. |
| Docket Date | 2018-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | HANAN'S ACADEMIES OF EXCELLENCE, LLC |
| Docket Date | 2018-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14955 |
Parties
| Name | ATR INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | John L. Penson |
| Name | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Nicole R. Moskowitz |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-07-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-13 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Appellant’s motion for award of attorney’s fees and appellees’ motion for award of attorney’s fees are both denied as moot. |
| Docket Date | 2018-07-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-07-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2018-05-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2018-05-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ April 27, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents filed in the appendix to the initial brief. |
| Docket Date | 2018-04-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2018-04-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to answer brief. |
| On Behalf Of | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2018-04-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2018-04-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 4/27/18 |
| Docket Date | 2018-03-28 |
| 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 | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2018-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 3/28/18 |
| Docket Date | 2018-02-26 |
| 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 | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2018-01-25 |
| 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 | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2018-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 2/24/18 |
| Docket Date | 2017-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/25/18 |
| Docket Date | 2017-12-26 |
| 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 | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2017-12-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-12-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including December 4, 2017. |
| Docket Date | 2017-11-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including November 26, 2017. |
| Docket Date | 2017-10-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including October 26, 2017. |
| Docket Date | 2017-09-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-09-26 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ to a request for eot to file initial brief |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 7, 2017. |
| Docket Date | 2017-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14955 |
Parties
| Name | ATR INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | John L. Penson |
| Name | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Nicole R. Moskowitz |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-04-03 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-04-03 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-04-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-04-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2018-03-20 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-08-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s motion to hold the appeal in abeyance is hereby denied. |
| Docket Date | 2017-08-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa third motion for abeyance |
| On Behalf Of | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2017-08-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ supplement to AA's motion to hold appeal is abeyance. |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-08-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response within ten (10) days of the date of this order to the motion |
| Docket Date | 2017-08-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to hold appeal in abeyance. |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2017-06-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA's certification of AE's objection to request for extension of time to file its initial brief. |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-06-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-05-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2017-05-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-04-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant's motion to hold appeal in abeyance is hereby denied. |
| Docket Date | 2017-04-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 VOLUMES |
| Docket Date | 2017-04-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion for abeyance |
| On Behalf Of | COMMUNITY BUILDERS AND CAPITAL DEVELOPMENT, INC. |
| Docket Date | 2017-04-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to hold appeal in abeyance |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-02-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to hold appeal in abeyance |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-02-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 3, 2017. |
| Docket Date | 2017-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a new appeal is due. |
| Docket Date | 2017-02-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ATR INVESTMENTS, LLC |
| Docket Date | 2017-02-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-07 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellant is ordered to file a status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2017-02-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, appellant¿s motion to hold appeal in abeyance is granted, and this appeal shall be held in abeyance for a period of thirty (30) days. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-02 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-06-14 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
