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  5. ATLANTIC TWO INVESTMENT INC.

ATLANTIC TWO INVESTMENT INC.

Company Details

Entity Name: ATLANTIC TWO INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Jul 2001 (24 years ago)
Document Number: P01000070982
FEI/EIN Number 651122420
Address: 201 N. Ocean Drive, Hollywood, FL, 33019, US
Mail Address: 201 N. Ocean Drive, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ROCHMAN MARC Agent 201 N Ocean Drive, Hollywood, FL, 33019

President

Name Role Address
Rochman Joelle President 201 N. Ocean Drive, Hollywood, FL, 33019

Chief Executive Officer

Name Role Address
Rochman Marc Chief Executive Officer 201 N. Ocean Drive, Hollywood, FL, 33019

Court Cases

Title Case Number Docket Date Status
COSTA INVESTORS, LLC VS ALEXEY BURYA, et al. 4D2018-3428 2018-11-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 18-011130

Parties
Name COSTA INVESTORS, LLC
Role Appellant
Status Active
Representations Victor Kalman Rones
Name MARCO ANTONIO LOPES DE ALMEIDA
Role Appellee
Status Active
Name BERECOSTA 333 LLC
Role Appellee
Status Active
Name EAGLE GLOBAL HOLDINGS, INC.
Role Appellee
Status Active
Name OAKY INVESTMENT, LLC
Role Appellee
Status Active
Name LOLI INVESTMENTS LLC
Role Appellee
Status Active
Name EL SHIEK, CORP.
Role Appellee
Status Active
Name ANATLOLY VASILYEV
Role Appellee
Status Active
Name CHACEADA LLC
Role Appellee
Status Active
Name MABE GROUP LLC
Role Appellee
Status Active
Name NICHOLAS BAYS
Role Appellee
Status Active
Name YTAFRES LLC
Role Appellee
Status Active
Name FUTURE INVESTORS GROUP, LLC
Role Appellee
Status Active
Name ONIRI GROUP, LLC.
Role Appellee
Status Active
Name VIFA INVESTMENTS LLC
Role Appellee
Status Active
Name LIBERTY GRANDE, LLC
Role Appellee
Status Active
Name FLORIDA HOLLYWOOD OCEAN, CORP.
Role Appellee
Status Active
Name COSTA HOLLYWOOD S 415, LLC
Role Appellee
Status Active
Name SANGEETHA RAJALAKSHMI GANESAN
Role Appellee
Status Active
Name SOLARI COMPANY, LLC.
Role Appellee
Status Active
Name CHC INVESTMENT N 417, LLC
Role Appellee
Status Active
Name PAGANA LLC
Role Appellee
Status Active
Name GALUMA USA INC.
Role Appellee
Status Active
Name GREY KING, LLC
Role Appellee
Status Active
Name COSTA HOLLYWOOD S 4210, LLC
Role Appellee
Status Active
Name LAS CASUARINAL, LLC
Role Appellee
Status Active
Name DRESCO LLC
Role Appellee
Status Active
Name COSTA HOLLYWOOD N 229, LLC
Role Appellee
Status Active
Name MARC-ANDRE DAYAN MANAGEMENT LLC
Role Appellee
Status Active
Name A2V2 LLC
Role Appellee
Status Active
Name ARCA MAGNA LLC
Role Appellee
Status Active
Name LOTS-CH, LLC
Role Appellee
Status Active
Name ALEXANDRA PELTS
Role Appellee
Status Active
Name MAXCOM ADVISERS, LLC
Role Appellee
Status Active
Name PALM BEAUTY OF FLORIDA LLC
Role Appellee
Status Active
Name 4404 MIRAMAR, LLC
Role Appellee
Status Active
Name WILLIAM SCOTT FITZPATRICK
Role Appellee
Status Active
Name SHELTON FLORIDA, LLC
Role Appellee
Status Active
Name JULIO C. CUADRO
Role Appellee
Status Active
Name BELET INVESTMENTS LLC
Role Appellee
Status Active
Name SPITAL FIELDS, LLC
Role Appellee
Status Active
Name CHN 528, LLC
Role Appellee
Status Active
Name JMAIA, LLC
Role Appellee
Status Active
Name JOHANNE LEBRON
Role Appellee
Status Active
Name JAIME ANDRES OCAMPO
Role Appellee
Status Active
Name TRAFALGAR, LLC
Role Appellee
Status Active
Name SAN FRANCISCO PARTNERS LLC
Role Appellee
Status Active
Name FLARIO INVESTMENTS, LLC
Role Appellee
Status Active
Name COSTA HOLLYWOOD S 330, LLC
Role Appellee
Status Active
Name JUDITH BENLOLO
Role Appellee
Status Active
Name METRUSA LLC
Role Appellee
Status Active
Name XIMEC I, LLC
Role Appellee
Status Active
Name AUGUSTO M. DE CHAZAL
Role Appellee
Status Active
Name PLAYAMAR LLC
Role Appellee
Status Active
Name JUAN IGNACIO MAGGI
Role Appellee
Status Active
Name AMAB INVESTMENT LLC
Role Appellee
Status Active
Name ALEGRIA N 219, LLC
Role Appellee
Status Active
Name Moses Bensusan
Role Appellee
Status Active
Name CUMBRE CP LLC
Role Appellee
Status Active
Name OCEAN LIFE INTERNATIONAL, LLC
Role Appellee
Status Active
Name 9217-2659 QUEBEC, INC.
Role Appellee
Status Active
Name NAKAMURA MATTED I, LLC
Role Appellee
Status Active
Name ADEINY HECHEVERRIA
Role Appellee
Status Active
Name SKYLANDERS CORP.
Role Appellee
Status Active
Name FLDO LLC
Role Appellee
Status Active
Name BLUE INVESTMENTS PFFM, LLC
Role Appellee
Status Active
Name KSA PROPERTIES LLC
Role Appellee
Status Active
Name SAN GIOVANNI, LLC
Role Appellee
Status Active
Name BUGADO & CARNEIRO, LLC
Role Appellee
Status Active
Name PARAGGI RROPP, LLC
Role Appellee
Status Active
Name DUOSOLI, LLC
Role Appellee
Status Active
Name MEETING GROUP, LLC
Role Appellee
Status Active
Name PATRICIA MARIA ABATE
Role Appellee
Status Active
Name SOLEIL RE INVESTMENTS I, LLC
Role Appellee
Status Active
Name HOLLY BEACH, INC.
Role Appellee
Status Active
Name RIO - MIAMI REAL ESTATE,LLC
Role Appellee
Status Active
Name HELEANA CORP
Role Appellee
Status Active
Name EL TURPIAL, LLC
Role Appellee
Status Active
Name ALFONZO MATIZ
Role Appellee
Status Active
Name FOUR SUNS INTERNATIONAL, LLC
Role Appellee
Status Active
Name RICHARD'S HOLDING, LLC
Role Appellee
Status Active
Name WPH USA GOUP, LLC
Role Appellee
Status Active
Name MIGNAJAS, LLC
Role Appellee
Status Active
Name LOS TILOS INVESTMENTS, LLC
Role Appellee
Status Active
Name ATLANTIC TWO INVESTMENT INC.
Role Appellee
Status Active
Name ANMARY LLC
Role Appellee
Status Active
Name JORGE SALVAT
Role Appellee
Status Active
Name COSTA JAI 18 LLC
Role Appellee
Status Active
Name HILDA CRISTINA TAMAYO
Role Appellee
Status Active
Name LULAUMA, LLC
Role Appellee
Status Active
Name HECTOR SUAZO
Role Appellee
Status Active
Name MARIA ALEJANDRA QUINTERO-CUSGUEN
Role Appellee
Status Active
Name QUEEN INTERNATIONAL SERVICES LLC
Role Appellee
Status Active
Name INVESTISSEMENT PIERRE BRISSON, INC.
Role Appellee
Status Active
Name OLGA PADOLKA
Role Appellee
Status Active
Name DEMAX LLC
Role Appellee
Status Active
Name ISLAND PROPERTY ENTERPRISES, LLC
Role Appellee
Status Active
Name COSTA HOLLYWOOD S 328, LLC
Role Appellee
Status Active
Name EDISSON, LLC
Role Appellee
Status Active
Name BLANCA BERMUDEZ
Role Appellee
Status Active
Name FASEJO, LLC
Role Appellee
Status Active
Name KATHERINE ANN OTT
Role Appellee
Status Active
Name ISKANDER R. DIYASHEV
Role Appellee
Status Active
Name JCL COSTA HOLDING, CORP.
Role Appellee
Status Active
Name COSTA HOLLYWOOD S 419
Role Appellee
Status Active
Name COSTA HOLLYWOOD PROPERTY OWNER LLC
Role Appellee
Status Active
Name MARCO ANTONIO MOURA ESTEVES
Role Appellee
Status Active
Name KALEVALA LLC
Role Appellee
Status Active
Name VANUATU LLC
Role Appellee
Status Active
Name REAL ESTATE HOPE, LLC
Role Appellee
Status Active
Name POMA CONSTRUCTION CORP.
Role Appellee
Status Active
Name NEW KNOW CONSULTING, LLC
Role Appellee
Status Active
Name OMCH PROPERTIES INC
Role Appellee
Status Active
Name EMPHYRE NETWORKS, CORP.
Role Appellee
Status Active
Name JESUS MANUEL CAMPOS LOPEZ
Role Appellee
Status Active
Name PERKINS 99 CORP.
Role Appellee
Status Active
Name DAN CAPELUTO
Role Appellee
Status Active
Name DOM ENTERTAINMENT & MARKETING, INC.
Role Appellee
Status Active
Name IANKI LLC
Role Appellee
Status Active
Name Alexey Burya
Role Appellee
Status Active
Representations Hilda Piloto, Steven M. Appelbaum, Phillip M. Hudson, I I I
Name KISSIAN, INC.
Role Appellee
Status Active
Name RODSOL INVESTMENTS CORP
Role Appellee
Status Active
Name QUADREXI, LLC
Role Appellee
Status Active
Name WHATS CONTACT, LLC
Role Appellee
Status Active
Name WILDCAT HIGHLANDS, LLC
Role Appellee
Status Active
Name PUNTA COLORADO, LLC
Role Appellee
Status Active
Name COSTA HOLLYWOOD S 532, LLC
Role Appellee
Status Active
Name ADRIAN GIULIANO
Role Appellee
Status Active
Name NGM MANAGEMENT LLC
Role Appellee
Status Active
Name MARK TESORIERO
Role Appellee
Status Active
Name KATHERINE ANNOTH
Role Appellee
Status Active
Name LOS 3 PANAS LLC
Role Appellee
Status Active
Name ATHOS DIACONO LLC
Role Appellee
Status Active
Name ARLETTE, LLC
Role Appellee
Status Active
Name DEALMEIDA BRADBURY LLC
Role Appellee
Status Active
Name PATRIOT SAHA LLC
Role Appellee
Status Active
Name CASA HOLLYWOOD LLC
Role Appellee
Status Active
Name FLL 1609 LLC
Role Appellee
Status Active
Name RAPALLO GROUP, LLC.
Role Appellee
Status Active
Name LUMATH USA LLC
Role Appellee
Status Active
Name HIGH HORIZONS, LLC
Role Appellee
Status Active
Name SISTERS & COUSINS, LLC
Role Appellee
Status Active
Name H L ALVES PROPERTIES LLC
Role Appellee
Status Active
Name GG INVESTMENTS GROUP, LLC
Role Appellee
Status Active
Name SUN BURST, LLC
Role Appellee
Status Active
Name RON INVESTMENTS USA, LLC
Role Appellee
Status Active
Name CHC 336 INVESTMENTS, LLC
Role Appellee
Status Active
Name NEW EDGE PROPERTIES, LLC
Role Appellee
Status Active
Name BETJE INVESTMENTS LLC
Role Appellee
Status Active
Name BROWNPOINT, LLC
Role Appellee
Status Active
Name ISAAC DAHAN
Role Appellee
Status Active
Name ROBEA LLC
Role Appellee
Status Active
Name PAVEL VASILYEV
Role Appellee
Status Active
Name DOUBLE P GROUP, LLC
Role Appellee
Status Active
Name COSTA 401, INC.
Role Appellee
Status Active
Name AACHEN, LLC
Role Appellee
Status Active
Name COSTA HOLLYWOOD S 428, LLC
Role Appellee
Status Active
Name MAURICIO RESILLO
Role Appellee
Status Active
Name COSTA HOLLYWOOD RESORT, LLC
Role Appellee
Status Active
Name COSTA HOLLYWOOD S 515, LLC
Role Appellee
Status Active
Name COSTA MONROVIA PROPERTIES LLC
Role Appellee
Status Active
Name BLUE JASMINE INVESTMENTS, LLC
Role Appellee
Status Active
Name DARK HOLE LLC
Role Appellee
Status Active
Name COSTA INVEST, LLC
Role Appellee
Status Active
Name JUDAH BENLOLO BENDAYAN
Role Appellee
Status Active
Name COSTA INVESTORS MANAGER, LLC
Role Appellee
Status Active
Name CHC INVESTMENT N 526, LLC
Role Appellee
Status Active
Name MAZHUGO INC
Role Appellee
Status Active
Name GREEN PINE I, LLC
Role Appellee
Status Active
Name SERIA MANISALU, LLC
Role Appellee
Status Active
Name EL VIGIA PAREDES DE JAUREGUI
Role Appellee
Status Active
Name SLAMOL, LLC
Role Appellee
Status Active
Name ADK HOLDINGS LLC
Role Appellee
Status Active
Name Hon. Keathan B. Frink
Role Judge/Judicial Officer
Status Active
Name Hon. Janet C. Croom
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-04-02
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Alexey Burya
Docket Date 2019-03-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Alexey Burya
Docket Date 2019-04-03
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the appellant's April 2, 2019 motion to supplement the record is granted, and the record is supplemented to include the transcript of the hearing on May 25, 2018 before the trial court. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2019-04-03
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (35 PAGES)
On Behalf Of Alexey Burya
Docket Date 2019-05-29
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Costa Investors, LLC
Docket Date 2019-08-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-08-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-07-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-07-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2019-06-20
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant’s June 17, 2019 reply to response is stricken as unauthorized.
Docket Date 2019-06-17
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Costa Investors, LLC
Docket Date 2019-06-14
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellant’s May 29, 2019 motion to relinquish jurisdiction is denied.
Docket Date 2019-06-10
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of Alexey Burya
Docket Date 2019-05-31
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ ORDERED that appellees shall show cause in writing, if any there be, within ten (10) days from the date of this order, why the appellants’ May 29, 2019 motion to relinquish jurisdiction should not be granted.
Docket Date 2019-05-29
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of Costa Investors, LLC
Docket Date 2019-05-28
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on July 16, 2019, at 10:00 A.M. for 10 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2019-05-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Costa Investors, LLC
Docket Date 2019-05-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Costa Investors, LLC
Docket Date 2019-05-07
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that appellee’s April 8, 2019 motion to supplement the record is granted, and the record is supplemented to include the transcript of the October 9, 2018 hearing. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2019-05-07
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (18 PAGES)
On Behalf Of Alexey Burya
Docket Date 2019-04-24
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 15 DAYS TO 05/26/19
Docket Date 2019-04-24
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief
On Behalf Of Costa Investors, LLC
Docket Date 2019-04-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Alexey Burya
Docket Date 2019-04-08
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Alexey Burya
Docket Date 2019-03-06
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/11/19
Docket Date 2019-02-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Costa Investors, LLC
Docket Date 2019-01-23
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/22/19
Docket Date 2019-01-23
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Costa Investors, LLC
Docket Date 2019-01-14
Type Order
Subtype Order
Description Miscellaneous Order ~ Upon consideration of appellant's December 10, 2018 response and appellee's January 7, 2019 reply, it is ORDERED that the above-styled appeal shall proceed pursuant to Florida Rule of Appellate Procedure 9.110(k).
Docket Date 2019-01-07
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Alexey Burya
Docket Date 2018-12-27
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s December 10, 2018 response.
Docket Date 2018-12-18
Type Record
Subtype Record on Appeal
Description Received Records ~ (560 PAGES)
Docket Date 2018-12-10
Type Response
Subtype Response
Description Response ~ TO ORDER OF NOVEMBER 21, 2018
On Behalf Of Costa Investors, LLC
Docket Date 2018-12-09
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Costa Investors, LLC
Docket Date 2018-12-04
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's November 30, 2018 “motion for extension of time to respond to the order of November 21, 2018” is granted and the time to file a statement of jurisdiction is extended to and including December 10, 2018.
Docket Date 2018-11-30
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO THE ORDER OF 11/21/18
On Behalf Of Costa Investors, LLC
Docket Date 2018-11-21
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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 circuit court clerk's determination of indigent status is filed.
Docket Date 2018-11-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-11-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Costa Hollywood Property Owner, LLC
Docket Date 2018-11-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
LIBERTY SITES, LLC and COSTA HOLLYWOOD PROPERTY OWNER, LLC VS ATLANTIC TWO INVESTMENT, INC., et al. 4D2018-3026 2018-10-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18001098 (09)

Parties
Name LIBERTY SITES, LLC
Role Appellant
Status Active
Representations Alan J. Kluger, Josh M. Rubens
Name COSTA HOLLYWOOD PROPERTY OWNER LLC
Role Appellant
Status Active
Name Moses Bensusan
Role Appellee
Status Active
Name ATLANTIC TWO INVESTMENT INC.
Role Appellee
Status Active
Representations Philippe Revah
Name All Others in Possession
Role Appellee
Status Active
Name Hon. Jeffrey R. Levenson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-11-14
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-11-14
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the November 9, 2018 appellants’ notice of filing and notice of voluntary dismissal with prejudice, this case is dismissed. Further,ORDERED that this court’s November 8, 2018 order to show cause is discharged.
Docket Date 2018-11-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ *AND* NOTICE OF FILING
On Behalf Of LIBERTY SITES, LLC
Docket Date 2018-11-08
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant 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 or other sanctions imposed for failure to comply with this court's October 15, 2018 order requiring a conformed copy of the order being appealed to be filed with this court. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order.
Docket Date 2018-10-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-10-15
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
Docket Date 2018-10-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LIBERTY SITES, LLC
Docket Date 2018-10-12
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
COSTA INVESTORS, LLC VS COSTA HOLLYWOOD PROPERTY OWNER, LLC, et al. 4D2018-1679 2018-06-03 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 18-011130

Parties
Name COSTA INVESTORS, LLC
Role Petitioner
Status Active
Representations Victor Kalman Rones
Name DEALMEIDA BRADBURY LLC
Role Respondent
Status Active
Name INVESTISSEMENT PIERRE BRISSON, INC.
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 428, LLC
Role Respondent
Status Active
Name PARAGGI RROPP, LLC
Role Respondent
Status Active
Name PERKINS 99 CORP.
Role Respondent
Status Active
Name LUMATH USA LLC
Role Respondent
Status Active
Name EMPHYRE NETWORKS, CORP.
Role Respondent
Status Active
Name MAZHUGO INC
Role Respondent
Status Active
Name A2V2 LLC
Role Respondent
Status Active
Name BERECOSTA 333 LLC
Role Respondent
Status Active
Name CHC INVESTMENT N 526, LLC
Role Respondent
Status Active
Name JCL COSTA HOLDING, CORP.
Role Respondent
Status Active
Name CASA HOLLYWOOD LLC
Role Respondent
Status Active
Name RAPALLO GROUP, LLC.
Role Respondent
Status Active
Name ROBEA LLC
Role Respondent
Status Active
Name PUNTA COLORADO, LLC
Role Respondent
Status Active
Name BLUE INVESTMENTS PFFM, LLC
Role Respondent
Status Active
Name EL TURPIAL, LLC
Role Respondent
Status Active
Name LOTS-CH, LLC
Role Respondent
Status Active
Name ATLANTIC TWO INVESTMENT INC.
Role Respondent
Status Active
Name QUEEN INTERNATIONAL SERVICES LLC
Role Respondent
Status Active
Name FLORIDA HOLLYWOOD OCEAN, CORP.
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 415, LLC
Role Respondent
Status Active
Name GREY KING, LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 515, LLC
Role Respondent
Status Active
Name KISSIAN, INC.
Role Respondent
Status Active
Name BETJE INVESTMENTS LLC
Role Respondent
Status Active
Name FUTURE INVESTORS GROUP, LLC
Role Respondent
Status Active
Name EL SHIEK, CORP.
Role Respondent
Status Active
Name ATHOS DIACONO LLC
Role Respondent
Status Active
Name CHC INVESTMENT N 417, LLC
Role Respondent
Status Active
Name FLL 1609 LLC
Role Respondent
Status Active
Name MABE GROUP LLC
Role Respondent
Status Active
Name H L ALVES PROPERTIES LLC
Role Respondent
Status Active
Name GREEN PINE I, LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 507, LLC
Role Respondent
Status Active
Name FLDO LLC
Role Respondent
Status Active
Name EDISSON, LLC
Role Respondent
Status Active
Name AMAB INVESTMENT LLC
Role Respondent
Status Active
Name PLAYAMAR LLC
Role Respondent
Status Active
Name METRUSA LLC
Role Respondent
Status Active
Name FASEJO, LLC
Role Respondent
Status Active
Name AACHEN, LLC
Role Respondent
Status Active
Name RIO - MIAMI REAL ESTATE,LLC
Role Respondent
Status Active
Name ARCA MAGNA LLC
Role Respondent
Status Active
Name NGM MANAGEMENT LLC
Role Respondent
Status Active
Name COSTA MONROVIA PROPERTIES LLC
Role Respondent
Status Active
Name NAKAMURA MATTED I, LLC
Role Respondent
Status Active
Name DUOSOLI, LLC
Role Respondent
Status Active
Name CHACEADA LLC
Role Respondent
Status Active
Name LOS 3 PANAS LLC
Role Respondent
Status Active
Name KALEVALA LLC
Role Respondent
Status Active
Name LAS CASUARINAL, LLC
Role Respondent
Status Active
Name 9217-2659 QUEBEC, INC.
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 419
Role Respondent
Status Active
Name LOS TILOS INVESTMENTS, LLC
Role Respondent
Status Active
Name MIGNAJAS, LLC
Role Respondent
Status Active
Name ONIRI GROUP, LLC.
Role Respondent
Status Active
Name BUGADO & CARNEIRO, LLC
Role Respondent
Status Active
Name REAL ESTATE HOPE, LLC
Role Respondent
Status Active
Name EAGLE GLOBAL HOLDINGS, INC.
Role Respondent
Status Active
Name BROWNPOINT, LLC
Role Respondent
Status Active
Name HOLLY BEACH, INC.
Role Respondent
Status Active
Name OMCH PROPERTIES INC
Role Respondent
Status Active
Name PALM BEAUTY OF FLORIDA LLC
Role Respondent
Status Active
Name NEW EDGE PROPERTIES, LLC
Role Respondent
Status Active
Name DARK HOLE LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD RESORT, LLC
Role Respondent
Status Active
Name ADK HOLDINGS LLC
Role Respondent
Status Active
Name COSTA 401, INC.
Role Respondent
Status Active
Name DEMAX LLC
Role Respondent
Status Active
Name PATRIOT SAHA LLC
Role Respondent
Status Active
Name GG INVESTMENTS GROUP, LLC
Role Respondent
Status Active
Name DRESCO LLC
Role Respondent
Status Active
Name COSTA JAI 18 LLC
Role Respondent
Status Active
Name MARC-ANDRE DAYAN MANAGEMENT LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 328, LLC
Role Respondent
Status Active
Name BLUE JASMINE INVESTMENTS, LLC
Role Respondent
Status Active
Name DOM ENTERTAINMENT & MARKETING, INC.
Role Respondent
Status Active
Name JMAIA, LLC
Role Respondent
Status Active
Name MEETING GROUP, LLC
Role Respondent
Status Active
Name OCEAN LIFE INTERNATIONAL, LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD PROPERTY OWNER LLC
Role Respondent
Status Active
Representations Steven M. Appelbaum, Susan E. Trench
Name RON INVESTMENTS USA, LLC
Role Respondent
Status Active
Name NEW KNOW CONSULTING, LLC
Role Respondent
Status Active
Name DOUBLE P GROUP, LLC
Role Respondent
Status Active
Name RODSOL INVESTMENTS CORP
Role Respondent
Status Active
Name MAXCOM ADVISERS, LLC
Role Respondent
Status Active
Name CUMBRE CP LLC
Role Respondent
Status Active
Name IANKI LLC
Role Respondent
Status Active
Name HOLLENDALE MANAGEMENT, LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 4210, LLC
Role Respondent
Status Active
Name OAKY INVESTMENT, LLC
Role Respondent
Status Active
Name CHN 528, LLC
Role Respondent
Status Active
Name 4404 MIRAMAR, LLC
Role Respondent
Status Active
Name ARLETTE, LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 330, LLC
Role Respondent
Status Active
Name KSA PROPERTIES LLC
Role Respondent
Status Active
Name ALEGRIA N 219, LLC
Role Respondent
Status Active
Name POMA CONSTRUCTION CORP.
Role Respondent
Status Active
Name ISLAND PROPERTY ENTERPRISES, LLC
Role Respondent
Status Active
Name HELEANA CORP
Role Respondent
Status Active
Name COSTA INVEST, LLC
Role Respondent
Status Active
Name CHC 336 INVESTMENTS, LLC
Role Respondent
Status Active
Name FLARIO INVESTMENTS, LLC
Role Respondent
Status Active
Name GALUMA USA INC.
Role Respondent
Status Active
Name COSTA INVESTORS MANAGER, LLC
Role Respondent
Status Active
Name LOLI INVESTMENTS LLC
Role Respondent
Status Active
Name RICHARD'S HOLDING, LLC
Role Respondent
Status Active
Name HIGH HORIZONS, LLC
Role Respondent
Status Active
Name QUADREXI, LLC
Role Respondent
Status Active
Name FOUR SUNS INTERNATIONAL, LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD S 532, LLC
Role Respondent
Status Active
Name BELET INVESTMENTS LLC
Role Respondent
Status Active
Name ANMARY LLC
Role Respondent
Status Active
Name COSTA HOLLYWOOD N 229, LLC
Role Respondent
Status Active
Name PAGANA LLC
Role Respondent
Status Active
Name LIBERTY GRANDE, LLC
Role Respondent
Status Active
Name LULAUMA, LLC
Role Respondent
Status Active
Name ISKANDER R. DIYASHEV
Role Respondent
Status Active
Name ALFONZO MATIZ
Role Respondent
Status Active
Name WHATS CONTACT, LLC
Role Respondent
Status Active
Name KATHERINE ANNOTH
Role Respondent
Status Active
Name SPITAL FIELDS, LLC
Role Respondent
Status Active
Name SIRONA ENTERPRISES, LLC
Role Respondent
Status Active
Name SAN GIOVANNI, LLC
Role Respondent
Status Active
Name MARCO ANTONIO LOPES DE ALMEIDA
Role Respondent
Status Active
Name AUGUSTO M. DE CHAZAL
Role Respondent
Status Active
Name DAN CAPELUTO
Role Respondent
Status Active
Name JULIO C. CUADRO
Role Respondent
Status Active
Name SANGEETHA RAJALAKSHMI GANESAN
Role Respondent
Status Active
Name VANUATU LLC
Role Respondent
Status Active
Name XIMEC I, LLC
Role Respondent
Status Active
Name OLGA PADOLKA
Role Respondent
Status Active
Name PATRICIA MARIA ABATE
Role Respondent
Status Active
Name ISAAC DAHAN
Role Respondent
Status Active
Name ROSPAS, LLC
Role Respondent
Status Active
Name ADEINY HECHEVERRIA
Role Respondent
Status Active
Name Alexey Burya
Role Respondent
Status Active
Name BLANCA BERMUDEZ
Role Respondent
Status Active
Name SOLEIL RE INVESTMENTS I, LLC
Role Respondent
Status Active
Name SKYLANDERS CORP.
Role Respondent
Status Active
Name WILLIAM SCOTT FITZPATRICK
Role Respondent
Status Active
Name JORGE SALVAT
Role Respondent
Status Active
Name NICHOLAS BAYS
Role Respondent
Status Active
Name JUDAH BONLOLO BENDAYAU
Role Respondent
Status Active
Name ALEXANDRA PELTS
Role Respondent
Status Active
Name Moses Bensusan
Role Respondent
Status Active
Name MARCO ANTONIO MOURA ESTEVES
Role Respondent
Status Active
Name PAVEL VASILYEV
Role Respondent
Status Active
Name SHELTON FLORIDA, LLC
Role Respondent
Status Active
Name SOLARI COMPANY, LLC.
Role Respondent
Status Active
Name JUDITH BENLOLO
Role Respondent
Status Active
Name SLARA INVESTMENT LLC
Role Respondent
Status Active
Name JUAN IGNACIO MAGGI
Role Respondent
Status Active
Name SUN BURST, LLC
Role Respondent
Status Active
Name KATHERINE ANN OTT
Role Respondent
Status Active
Name ANATLOLY VASILYEV
Role Respondent
Status Active
Name VIFA INVESTMENTS LLC
Role Respondent
Status Active
Name MARK TESORIERO
Role Respondent
Status Active
Name TRAFALGAR, LLC
Role Respondent
Status Active
Name JESUS MANUEL CAMPOS LOPEZ
Role Respondent
Status Active
Name MAURICIO RESILLO
Role Respondent
Status Active
Name ALEX GUENTER
Role Respondent
Status Active
Name SISTERS & COUSINS, LLC
Role Respondent
Status Active
Name HECTOR SUAZO
Role Respondent
Status Active
Name JAIME ANDRES OCAMPO
Role Respondent
Status Active
Name WILDCAT HIGHLANDS, LLC
Role Respondent
Status Active
Name SAN FRANCISCO PARTNERS LLC
Role Respondent
Status Active
Name SLAMOL, LLC
Role Respondent
Status Active
Name ADRIAN GIULIANO
Role Respondent
Status Active
Name JOHANNE LEBRON
Role Respondent
Status Active
Name YTAFRES LLC
Role Respondent
Status Active
Name MARIA ALEJANDRA QUINTERO-CUSGUEN
Role Respondent
Status Active
Name WPH USA GOUP, LLC
Role Respondent
Status Active
Name SERIA MANISALU, LLC
Role Respondent
Status Active
Name EL VIGIA PAREDES DE JAUREGUI
Role Respondent
Status Active
Name HILDA CRISTINA TAMAYO
Role Respondent
Status Active
Name Hon. David A. Haimes
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-06-19
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2018-06-19
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the respondent's June 12, 2018 motion to expedite is granted; further,ORDERED that the June 5, 2018 petition for writ of certiorari is denied.TAYLOR, DAMOORGIAN and CIKLIN, JJ., concur.
Docket Date 2018-06-12
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite
On Behalf Of Costa Hollywood Property Owner, LLC
Docket Date 2018-06-05
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Costa Investors, LLC
Docket Date 2018-06-05
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of Costa Investors, LLC
Docket Date 2018-06-04
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the Petition for Writ of Certiorari 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 consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2018-06-04
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2018-06-03
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ ***STRICKEN***
On Behalf Of Costa Investors, LLC
Docket Date 2018-06-03
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of Costa Investors, LLC
Docket Date 2018-06-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

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Date of last update: 01 Jan 2025

Sources: Florida Department of State

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