| Entity Name: | APETY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APETY GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2013 (11 years ago) |
| Document Number: | P04000046530 |
| FEI/EIN Number |
201015371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE, INC. | Agent | - |
| ALFA VLADIMIR G | President | 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132 |
| ALFA VLADIMIR G | Secretary | 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000113867 | PAUL | EXPIRED | 2013-11-19 | 2018-12-31 | - | 100 NORTH BISCAYNE BLVD, SUITE 500, MIAMI, FL, 33132 |
| G13000113879 | PAUL | EXPIRED | 2013-11-19 | 2018-12-31 | - | 100 NORTH BISCAYNE BLVD, SUITE 500, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| AMENDMENT | 2013-11-04 | - | - |
| MERGER | 2006-04-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000056601 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000744905 | TERMINATED | 1000000444658 | MIAMI-DADE | 2013-04-12 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000113170 | TERMINATED | 1000000204650 | DADE | 2011-02-16 | 2031-02-23 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000214867 | TERMINATED | 1000000080452 | 26441 1821 | 2008-06-20 | 2028-07-02 | $ 846.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
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| APETY GROUP, INC., et al., VS ALBERT HANOUNA, | 3D2018-1889 | 2018-09-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | APETY SAWGRASS, LLC |
| Role | Appellant |
| Status | Active |
| Name | VLADIMIR ALFA |
| Role | Appellant |
| Status | Active |
| Name | APETY GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jack R. Reiter, TIMOTHY P. O'NEILL, GARY M. CARMAN, JORDAN S. KOSCHES, FRANK A. SHEPHERD |
| Name | ALBERT HANOUNA |
| Role | Appellee |
| Status | Active |
| Representations | ROBIN A. RICHISON, RICHARD J. LEE, ELY R. LEVY |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-03-16 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellee/Cross-Appellant’s Motion for extension of time to file a motion for rehearing is granted to and including March 23, 2020. |
| Docket Date | 2020-03-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ Hanouna's Motion For Enlargement of Time |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2020-02-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-02-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2020-02-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2020-02-04 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon receipt and review of the Appellants/Cross Appellees’ Notice of Request to Proceed with Oral Argument on February 11, 2020, the parties are directed to again acknowledge their appearances for the oral argument set to be heard on February 11, 2020, at 9:30 a.m. |
| Docket Date | 2020-02-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE PURSUANT TO THE JANUARY 14, 2020 ORDER THAT APPELLANTSWISH TO PROCEED WITH ORAL ARGUMENT ON FEBRUARY 11, 2020 |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2020-01-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellants/Cross-Appellees’ Motion to Reschedule Oral Argument Due to a Calendar Conflict is granted in part. Appellants shall immediately advise the Court if the Kentucky case presenting the scheduling conflict settles, and be ready to argue the case as currently scheduled on February 11, 2020. In the event that the argument does not proceed as currently scheduled, the Court may exercise its discretion to decide the case without argument or issue an order rescheduling oral argument if it determines that such is necessary or benefical to the Court. The appellee’s objection is noted.SALTER, FERNANDEZ and LOBREE, JJ., concur. |
| Docket Date | 2020-01-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Hanouna's Objection To Appellants Motion To Reset Oral Argument |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2020-01-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ MOTION TO RESCHEDULE ORAL ARGUMENT DUE TO A CALENDAR CONFLICT |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-12-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-12-11 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-11-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ APPELLANTS' REPLY BRIEFANDANSWER BRIEF ON CROSS-APPEAL |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants/cross-appellees’ motion for an extension of time to file the reply brief/cross-answer brief is granted to and including November 11, 2019, with no further extensions allowed. |
| Docket Date | 2019-10-14 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ Hanouna's Objection To Appellants motion For Extemsion Of Time |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS / CROSS-APPELLEE'S MOTION FOR AN EXTENSION OF TIME |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANTS / CROSS-APPELLEES' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-09-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB/Cross-AB-30 days to 10/11/19 |
| Docket Date | 2019-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB/Cross-AB-30 days to 9/11/19 |
| Docket Date | 2019-07-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-07-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-07-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE ANSWER BRIEF |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AGREED MOTION FOR ENLARGEMENT OF TIME TO FILE APPELLEE'S ANSWER BRIEF AND CROSS APPEAL INITIAL BRIEF |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB/Cross-IB-11 days to 7/12/19 |
| Docket Date | 2019-05-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB/Cross-IB-30 days to 7/1/19 |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AGREED MOTION FOR ENLARGEMENT OF TIME TO FILEAPPELLEE'S ANSWER BRIEF AND CROSS APPEAL INITIAL BRIEF |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO REQUIRE HANOUNA TO FILE AND SERVE HISANSWER BRIEF / INITIAL BRIEF ON CROSS-APPEAL WITHIN TEN DAYS |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-04-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE INITIAL BRIEF |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-04-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-03-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration of appellee Albert Hanouna's motion to lift stay and to strike false evidence from the record, the motion to lift stay is granted. The stay entered on January 24, 2019 is hereby lifted. |
| Docket Date | 2019-03-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ AMENDMENT TOAPPELLEE'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to supplement the record and lift the stay and to establish a briefing schedule and ae motion to supplement the record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-03-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ LIFT THE STAY, AND TO ESTABLISH A BRIEFING SCHEDULE |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-03-07 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellants/cross-appellees’ motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including March 7, 2019. |
| Docket Date | 2019-02-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa status report and eot |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-02-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ and request for a 10 day extension for the relinquishment period |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-02-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to Appellee's Motion to Lift the Stay and to Strike False Evidence From the Record |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-02-14 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellants/cross-appellees’s motion to strike Albert Hanouna’s response to the motion for stay is hereby denied. EMAS, C.J., and LINDSEY and HENDON, JJ., concur. |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-01-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee/cross-appellant Albert Hanouna’s January 14, 2019 motion to directly supplement the record is granted, and the record on appeal is supplemented to include the documents and transcripts which are attached to said motion. |
| Docket Date | 2019-01-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ RESPONSE TO THE MOTION FOR TEMPORARY STAY. |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, appellants/cross-appellees’ motion for temporary stay is granted as follows: This appeal is abated for a period of thirty (30) days. This Court relinquishes jurisdiction for thirty (30) days to permit the parties to supplement the record on appeal and for the trial court to assist as necessary in those efforts. Within the relinquishment period, appellants/cross-appellees shall file a report advising this Court of the status of the parties’ efforts to supplement the record, whether an extension of the relinquishment period is necessary and if so, the reasons for such an extension. |
| Docket Date | 2019-01-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Supplement to ae outstanding motion to directly supplement the record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-01-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTIONFOR A TEMPORARY STAY OF THE PROCEEDINGS |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-01-18 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANTS/CROSS-APPELLEES' MOTION FOR A TEMPORARY STAY UNTIL ACOMPLETE APPELLATE RECORD IS PREPARED AND TRANSMITTED |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-01-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2018-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including February 3, 2019. |
| Docket Date | 2018-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' SUPPLEMENTTO ITS MOTION FOR A SECOND EXTENSION OF TIME |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2018-12-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANTS' MOTION FOR LEAVE TO FILE THE INCORPORATEDREPLY IN SUPPORT OF ITS MOTION FOR A 30-DAY EXTENSION OF TIME |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2018-12-19 |
| 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 | APETY GROUP, INC. |
| Docket Date | 2018-11-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2018-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including January 4, 2019. |
| Docket Date | 2018-11-05 |
| 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 | APETY GROUP, INC. |
| Docket Date | 2018-10-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s October 24, 2018 agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the August 28, 2018 transcript which is attached to said motion. |
| Docket Date | 2018-10-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2018-10-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of cross-appeal has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, counsel for Albert Hanouna shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court. |
| Docket Date | 2018-09-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-09-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellants’ unopposed motion to consolidate related appeals and to establish a briefing schedule is granted, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1889. The briefing schedule is granted as stated in the motion. |
| Docket Date | 2018-09-26 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2018-09-24 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2018-09-24 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ Unopposed. |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2018-09-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-09-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | APETY GROUP, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-20563 |
Parties
| Name | APETY SAWGRASS, LLC |
| Role | Appellant |
| Status | Active |
| Name | VLADIMIR ALFA |
| Role | Appellant |
| Status | Active |
| Name | APETY GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JORDAN S. KOSCHES, TIMOTHY P. O'NEILL, Jack R. Reiter, GARY M. CARMAN, FRANK A. SHEPHERD |
| Name | ALBERT HANOUNA |
| Role | Appellee |
| Status | Active |
| Representations | ROBIN A. RICHISON, RICHARD J. LEE, ELY R. LEVY |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-03-16 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellee/Cross-Appellant’s Motion for extension of time to file a motion for rehearing is granted to and including March 23, 2020. |
| Docket Date | 2020-03-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ Hanouna's Motion For Enlargement of Time |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2020-02-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-02-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2020-02-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2020-02-04 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon receipt and review of the Appellants/Cross Appellees’ Notice of Request to Proceed with Oral Argument on February 11, 2020, the parties are directed to again acknowledge their appearances for the oral argument set to be heard on February 11, 2020, at 9:30 a.m. |
| Docket Date | 2020-02-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE PURSUANT TO THE JANUARY 14, 2020 ORDER THAT APPELLANTSWISH TO PROCEED WITH ORAL ARGUMENT ON FEBRUARY 11, 2020 |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2018-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including February 3, 2019. |
| Docket Date | 2018-12-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2018-11-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2020-01-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellants/Cross-Appellees’ Motion to Reschedule Oral Argument Due to a Calendar Conflict is granted in part. Appellants shall immediately advise the Court if the Kentucky case presenting the scheduling conflict settles, and be ready to argue the case as currently scheduled on February 11, 2020. In the event that the argument does not proceed as currently scheduled, the Court may exercise its discretion to decide the case without argument or issue an order rescheduling oral argument if it determines that such is necessary or benefical to the Court. The appellee’s objection is noted.SALTER, FERNANDEZ and LOBREE, JJ., concur. |
| Docket Date | 2020-01-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Hanouna's Objection To Appellants Motion To Reset Oral Argument |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2020-01-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ MOTION TO RESCHEDULE ORAL ARGUMENT DUE TO A CALENDAR CONFLICT |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-12-11 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-12-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-11-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ APPELLANTS' REPLY BRIEFANDANSWER BRIEF ON CROSS-APPEAL |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants/cross-appellees’ motion for an extension of time to file the reply brief/cross-answer brief is granted to and including November 11, 2019, with no further extensions allowed. |
| Docket Date | 2019-10-14 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ Hanouna's Objection To Appellants motion For Extemsion Of Time |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS / CROSS-APPELLEE'S MOTION FOR AN EXTENSION OF TIME |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANTS / CROSS-APPELLEES' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-07-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-07-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE ANSWER BRIEF |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-07-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AGREED MOTION FOR ENLARGEMENT OF TIME TO FILE APPELLEE'S ANSWER BRIEF AND CROSS APPEAL INITIAL BRIEF |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AGREED MOTION FOR ENLARGEMENT OF TIME TO FILEAPPELLEE'S ANSWER BRIEF AND CROSS APPEAL INITIAL BRIEF |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO REQUIRE HANOUNA TO FILE AND SERVE HISANSWER BRIEF / INITIAL BRIEF ON CROSS-APPEAL WITHIN TEN DAYS |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-04-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-04-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE INITIAL BRIEF |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-03-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration of appellee Albert Hanouna's motion to lift stay and to strike false evidence from the record, the motion to lift stay is granted. The stay entered on January 24, 2019 is hereby lifted. |
| Docket Date | 2019-03-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ AMENDMENT TOAPPELLEE'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to supplement the record and lift the stay and to establish a briefing schedule and ae motion to supplement the record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-03-07 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellants/cross-appellees’ motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including March 7, 2019. |
| Docket Date | 2019-03-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ LIFT THE STAY, AND TO ESTABLISH A BRIEFING SCHEDULE |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-02-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa status report and eot |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-02-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ and request for a 10 day extension for the relinquishment period |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-02-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to Appellee's Motion to Lift the Stay and to Strike False Evidence From the Record |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2019-02-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to lift stay and to strike false evidence from the record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-01-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee/cross-appellant Albert Hanouna’s January 14, 2019 motion to directly supplement the record is granted, and the record on appeal is supplemented to include the documents and transcripts which are attached to said motion. |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, appellants/cross-appellees’ motion for temporary stay is granted as follows: This appeal is abated for a period of thirty (30) days. This Court relinquishes jurisdiction for thirty (30) days to permit the parties to supplement the record on appeal and for the trial court to assist as necessary in those efforts. Within the relinquishment period, appellants/cross-appellees shall file a report advising this Court of the status of the parties’ efforts to supplement the record, whether an extension of the relinquishment period is necessary and if so, the reasons for such an extension. |
| Docket Date | 2019-01-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Supplement to ae outstanding motion to directly supplement the record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2019-01-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2018-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including January 4, 2019. |
| Docket Date | 2018-11-05 |
| 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 | APETY GROUP, INC. |
| Docket Date | 2018-10-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s October 24, 2018 agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the August 28, 2018 transcript which is attached to said motion. |
| Docket Date | 2018-10-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2018-09-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-09-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellants’ unopposed motion to consolidate related appeals and to establish a briefing schedule is granted, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1889. The briefing schedule is granted as stated in the motion. |
| Docket Date | 2018-09-24 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2018-09-24 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ Unopposed. |
| On Behalf Of | APETY GROUP, INC. |
| Docket Date | 2018-09-21 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellants are requested to file a status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2018-07-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2018-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASE: 17-2615 |
| On Behalf Of | APETY GROUP, INC. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-20563 |
Parties
| Name | VLADIMIR ALFA |
| Role | Appellant |
| Status | Active |
| Name | APETY SAWGRASS, LLC |
| Role | Appellant |
| Status | Active |
| Name | APETY BISCAYNE LLC |
| Role | Appellant |
| Status | Active |
| Name | APETY AVENTURA LLC |
| Role | Appellant |
| Status | Active |
| Representations | TIMOTHY P. O'NEILL |
| Name | APETY GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Name | ALBERT HANOUNA |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD J. LEE, ELY R. LEVY |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-01-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-01-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Upon consideration of the notice of mootness, the petition for writ of mandamus and prohibition is hereby dismissed. |
| Docket Date | 2018-01-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-12-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition 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 December 21, 2017. |
| Docket Date | 2017-12-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2017-12-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ that request for writ of mandamus and prohibition is moot |
| On Behalf Of | APETY AVENTURA, LLC |
| Docket Date | 2017-12-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Defendant/Counter-Plaintiff's Response to Petition for Writ of Mandamus and Prohibition for Trial set December 13-15,2017 |
| On Behalf Of | ALBERT HANOUNA |
| Docket Date | 2017-12-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | APETY AVENTURA, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1385508602 | 2021-03-13 | 0455 | PPS | 990 Biscayne Blvd Ste 701, Miami, FL, 33132-1556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5357177702 | 2020-05-01 | 0455 | PPP | 450 LINCOLN RD, MIAMI BEACH, FL, 33139-3004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
