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  5. STERLING RETAIL SERVICES, INC.

STERLING RETAIL SERVICES, INC.

Headquarter

Company Details

Entity Name: STERLING RETAIL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Apr 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: P07000049335
FEI/EIN Number 20-8955304
Address: 302 Datura Street, Suite 100, West Palm Beach, FL 33401
Mail Address: 302 Datura Street, Suite 100, West Palm Beach, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of STERLING RETAIL SERVICES, INC., ILLINOIS CORP_66724921 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING RETAIL SERVICES INC. 401K PROFIT SHARING PLAN & TRUST 2023 860791645 2024-05-30 STERLING RETAIL SERVICES INC. 131
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531120
Sponsor’s telephone number 5618127467
Plan sponsor’s address 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing AMY MILLIARD
Valid signature Filed with authorized/valid electronic signature
STERLING RETAIL SERVICES INC. 401K PROFIT SHARING PLAN & TRUST 2019 860791645 2020-09-30 STERLING RETAIL SERVICES INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531120
Sponsor’s telephone number 5618056532
Plan sponsor’s address 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing BRIAN FRASER
Valid signature Filed with authorized/valid electronic signature
STERLING RETAIL SERVICES INC. 401K PROFIT SHARING PLAN & TRUST 2018 860791645 2019-06-03 STERLING RETAIL SERVICES INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531120
Sponsor’s telephone number 5618056532
Plan sponsor’s address 340 ROYAL POINCIANA WAY, SUITE 316, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing BRIAN FRASER
Valid signature Filed with authorized/valid electronic signature
STERLING RETAIL SERVICES INC. 401K PROFIT SHARING PLAN & TRUST 2017 860791645 2018-05-17 STERLING RETAIL SERVICES INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531120
Sponsor’s telephone number 5618056532
Plan sponsor’s address 340 ROYAL POINCIANA WAY, SUITE 316, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing BRIAN FRASER
Valid signature Filed with authorized/valid electronic signature
STERLING RETAIL SERVICES INC. 401K PROFIT SHARING PLAN & TRUST 2016 860791645 2017-09-29 STERLING RETAIL SERVICES INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531120
Sponsor’s telephone number 5616942505
Plan sponsor’s address 11641 KEW GARDENS AVENUE, SUITE 111, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing DONNA JORDAN
Valid signature Filed with authorized/valid electronic signature
STERLING RETAIL SERVICES INC. 401K PROFIT SHARING PLAN & TRUST 2015 860791645 2016-10-03 STERLING RETAIL SERVICES INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5616942505
Plan sponsor’s address 11641 KEW GARDENS AVENUE, SUITE 111, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing DONNA CULLITY
Valid signature Filed with authorized/valid electronic signature
STERLING RETAIL SERVICES INC. 401K PROFIT SHARING PLAN & TRUST 2014 860791645 2015-07-28 STERLING RETAIL SERVICES INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 5616942505
Plan sponsor’s address 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing DONNA CULLITY
Valid signature Filed with authorized/valid electronic signature
STERLING RETAIL SERVICES INC. 401K PROFIT SHARING PLAN & TRUST 2013 860791645 2016-09-19 STERLING RETAIL SERVICES INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Sponsor’s telephone number 5618351810
Plan sponsor’s address 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing DONNA CULLITY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
TSO AGENT SERVICES, LLC Agent

Vice President

Name Role Address
DEFAZIO, DANIEL Vice President 302 Datura Street, Suite 100, West Palm Beach, FL 33401
MUNDER, ADAM L Vice President 302 Datura Street, Suite 100, West Palm Beach, FL 33401
FRIED, JORDAN Vice President 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL 33401
DAKE, BOB Vice President 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL 33401

Chief Administrative Officer

Name Role Address
DEFAZIO, DANIEL Chief Administrative Officer 302 Datura Street, Suite 100, West Palm Beach, FL 33401

Treasurer

Name Role Address
DEFAZIO, DANIEL Treasurer 302 Datura Street, Suite 100, West Palm Beach, FL 33401

CHIEF MARKETING OFFICER

Name Role Address
MUNDER, ADAM L CHIEF MARKETING OFFICER 302 Datura Street, Suite 100, West Palm Beach, FL 33401

President

Name Role Address
KOSOY, BRIAN D President 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL 33401

Chief Executive Officer

Name Role Address
KOSOY, BRIAN D Chief Executive Officer 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL 33401

Secretary

Name Role Address
FRIED, JORDAN Secretary 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-10 No data No data
AMENDMENT 2022-08-01 No data No data
AMENDMENT 2021-12-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 302 Datura Street, Suite 100, West Palm Beach, FL 33401 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 302 Datura Street, Suite 100, West Palm Beach, FL 33401 No data
CHANGE OF MAILING ADDRESS 2019-04-11 302 Datura Street, Suite 100, West Palm Beach, FL 33401 No data
AMENDMENT 2012-11-19 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-18 TSO AGENT SERVICES, LLC No data

Court Cases

Title Case Number Docket Date Status
SC Mota Associates Limited Partnership, et al., Appellant(s), v. Mota Pizza Rustica Corp., Appellee(s). 3D2023-2119 2023-11-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-31604

Parties
Name SC MOTA ASSOCIATES LIMITED PARTNERSHIP
Role Appellant
Status Active
Representations Jonathan Seth Glickman, Jeremy Ethan Slusher
Name STERLING RETAIL SERVICES, INC.
Role Appellant
Status Active
Representations Jonathan Seth Glickman, Jeremy Ethan Slusher
Name MOTA PIZZA RUSTICA CORP
Role Appellee
Status Active
Representations Eduardo Ayala Maura, Jorge Alejandro Garcia-Menocal
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-01-25
Type Record
Subtype Record on Appeal Confidential
Description Record on Appeal Confidential
On Behalf Of Miami-Dade Clerk
Docket Date 2024-04-19
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-04-19
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
View View File
Docket Date 2024-04-18
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice Voluntary Dismissal
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2024-03-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB- 21 days to 04/10/2024
On Behalf Of Mota Pizza Rustica Corp.
Docket Date 2024-03-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB- 7 days to 03/20/2024
On Behalf Of Mota Pizza Rustica Corp.
Docket Date 2024-02-19
Type Order
Subtype Order on Motion for Extension of Time
Description Appellee's Response to Appellants' Motion for Extension of Time to File Initial Brief is noted. Appellants' Motion for Extension of Time to File Initial Brief and Accept Initial Brief as Timely Filed is hereby granted, and the Initial Brief filed on February 12, 2024, is deemed filed. Appellee's Motion to Dismiss for Failure to Comply with Florida Rules of Appellate Procedure is hereby denied as moot.
View View File
Docket Date 2024-02-14
Type Response
Subtype Response
Description Appellee's Response to Appellant's Motion for Extension of Time to File Initial Brief
Docket Date 2024-02-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief, Accept Initial Brief as Timely Filed, and Response to Motion to Dismiss
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2024-02-13
Type Motions Other
Subtype Motion To Dismiss
Description Appellee's Motion To Dismiss for Failure to comply with Florida Rules of Appellate Procedure
Docket Date 2024-02-12
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2024-02-02
Type Notice
Subtype Notice
Description Notice of Supplement Record Pursuant to the Court's Order of February 1, 2024
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2024-02-01
Type Order
Subtype Order on Motion to Supplement Record
Description Appellants' Unopposed Motion to Supplement the Record, filed on January 31, 2024, is granted, and the record on appeal is supplemented to include the documents which are attached to said Motion.
View View File
Docket Date 2024-01-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2024-01-31
Type Motions Other
Subtype Miscellaneous Motion
Description Appellants' Unopposed Motion for Order to Supplement the Record Pursuant to Florida Rule of Appellate Procedure 9.200
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2024-01-25
Type Order
Subtype Order
Description Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.
View View File
Docket Date 2023-11-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-Related cases: 23-1160, 22-1495 and 20-39
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2023-11-28
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-11-28
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 9620195
On Behalf Of SC Mota Associates Limited Partnership
View View File
Docket Date 2023-11-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-04-18
Type Order
Subtype Order to Serve Brief
Description The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.
View View File
Docket Date 2023-11-28
Type Order
Subtype Order on Filing Fee
Description 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before December 8, 2023.
View View File
SC MOTA ASSOCIATES LIMITED PARTNERSHIP, et al., VS MOTA PIZZA RUSTICA CORP., 3D2022-1495 2022-08-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-31604

Parties
Name STERLING RETAIL SERVICES, INC.
Role Appellant
Status Active
Name SC MOTA ASSOCIATES LIMITED PARTNERSHIP
Role Appellant
Status Active
Representations Jeremy E. Slusher, Jonathan S. Glickman, DANIEL A. MILLER
Name MOTA PIZZA RUSTICA CORP
Role Appellee
Status Active
Representations JORGE A. GARCIA-MENOCAL, Eduardo A. Maura
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-04-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-04-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-03-29
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is conditionally granted, pending a resolution of the remanded sanctions motion, and the trial court’s determination of whether Appellee is entitled to attorney’s fees pursuant to the lease or otherwise.
Docket Date 2023-03-29
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ Affirmed in part; reversed in part and remanded.
Docket Date 2023-02-17
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 February 9, 2023, is hereby discharged. Upon consideration, the appellants’ Request for Oral Argument is hereby denied.EMAS, SCALES and LINDSEY, JJ., concur.
Docket Date 2023-02-13
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE WHY THE APPEAL SHOULD NOT DISMISSED AS ONE TAKEN FROM A NON FINAL, NON-APPEALABLE ORDE
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2023-02-09
Type Order
Subtype Show Cause Jurisdiction
Description Issue Rule-Lack of Jurisdiction (OR01B) ~ Appellants are directed to show cause, within five (5) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. EMAS, SCALES and LINDSEY, JJ., concur.
Docket Date 2023-01-02
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2022-12-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2022-12-06
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2022-12-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2022-12-01
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLEE'S ANSWER BRIEF
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2022-12-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2022-11-03
Type Order
Subtype Order Striking Filing
Description Non-Conforming Transcripts Remain Stricken ~ Appellants' Response to the Court's October 25, 2022, Order isnoted.Whereas the time for compliance with this Court's October 25,2022, Order has expired, the condensed transcripts remain stricken andshall not be considered by the Court.
Docket Date 2022-11-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2022-11-01
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO ORDER OF THE COURT REGARDING CONDENSED TRANSCRIPTS
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2022-10-25
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order.
Docket Date 2022-10-21
Type Record
Subtype Transcript
Description Transcripts
On Behalf Of Miami-Dade Clerk
Docket Date 2022-10-20
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of Miami-Dade Clerk
Docket Date 2022-10-19
Type Order
Subtype Order on Motion to Supplement Record
Description Clerk Ordered to Supplement Record (OG13A) ~ Appellants’ Motion to Supplement the Record, filed on October 4, 2022, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents and transcripts as stated in said Motion.
Docket Date 2022-10-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANTS' MOTION FOR ORDER TO SUPPLEMENT THE RECORD PURSUANT TO FLORIDA RULE OF APPELLATE PROCEDURE 9.200
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2022-08-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before September 9, 2022.
Docket Date 2022-08-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2022-08-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Rrelated case: 20-39
On Behalf Of SC Mota Associates Limited Partnership
Docket Date 2022-08-30
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of SC Mota Associates Limited Partnership
MOTA PIZZA RUSTICA CORP., et al., VS STERLING RETAIL SERVICES, INC.. et al., 3D2020-0039 2020-01-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-31604

Parties
Name Damaros, Inc.
Role Appellant
Status Active
Name MOTA PIZZA RUSTICA CORP
Role Appellant
Status Active
Representations Luis F. Quesada, JORGE A. GARCIA-MENOCAL, Eduardo A. Maura
Name STERLING RETAIL SERVICES, INC.
Role Appellee
Status Active
Representations Jeremy E. Slusher, Jonathan S. Glickman, DANIEL A. MILLER
Name SC MOTA ASSOCIATES LIMITED PARTNERSHIP
Role Appellee
Status Active
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2022-12-12
Type Event
Subtype File Destroyed
Description File Destroyed ~ 1 CD APPENDIX (Copy ) Destroyed
Docket Date 2021-01-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-01-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-01-13
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Attorneys’ Fees and Costs Pursuant to Florida Rule of Appellate Procedure 9.400, it is ordered that said Motion is conditionally granted, and the matter is remanded to the trial court for a determination of entitlement pursuant to the leases and section 501.2105, Florida Statutes. Appellees’ Motion for Sanctions is hereby denied.
Docket Date 2021-01-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-04-06
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-03-30
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANTS' RESPONSE TO APPELLEES'MOTION FOR SANCTIONS
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-03-30
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES'MOTION FOR SANCTIONS
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-03-23
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-03-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLEES', STERLING RETAIL SERVICES, INC., AND SC MOTA ASSOCIATES LIMITED PARTNERSHIP, MOTION FOR SANCTIONS AS TO APPELLANTS' FRIVOLOUS APPEAL
On Behalf Of STERLING RETAIL SERVICES, INC.
Docket Date 2020-03-13
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FORATTORNEYS' FEES AND COSTS
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-02-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEES' MOTION FOR ATTORNEYS' FEES AND COSTS PURSUANT TO FLORIDA RULE OF APPELLATE PROCEDURE 9.400
On Behalf Of STERLING RETAIL SERVICES, INC.
Docket Date 2020-02-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of STERLING RETAIL SERVICES, INC.
Docket Date 2020-02-20
Type Record
Subtype Appendix
Description Appendix ~ APPELLEES', STERLING RETAIL SERVICES, INC., AND SC MOTAASSOCIATES LIMITED PARTNERSHIP, SUPPLEMENTAL APPENDIX
On Behalf Of STERLING RETAIL SERVICES, INC.
Docket Date 2020-01-21
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANTS' INITIAL BRIEF
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-01-21
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ APPENDIX CD IN VAULT (Copy CD ). 12/12/2022 1 CD APPENDIX (Copy ) Destroyed
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-01-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-01-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2020-01-07
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of MOTA PIZZA RUSTICA CORP.
Docket Date 2020-01-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-24
Amendment 2023-05-10
ANNUAL REPORT 2023-04-10
Amendment 2022-08-01
ANNUAL REPORT 2022-04-14
Amendment 2021-12-29
AMENDED ANNUAL REPORT 2021-08-13
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-11

Related by officers

DEFAZIO, DANIEL

DRM REFINISHING LLC SC LAKE PARK GP, INC. BROKEN BRANCH LANDSCAPING & MAINTENANCE LLC RICHARDS CAPITAL & ASSOCIATES LLC

MUNDER, ADAM L

A.L.M. REAL ESTATE, LLC TSO AGENT SERVICES, LLC SUP I GP, LLC SUP II GP, LLC STERLING LOGISTICS PROPERTIES, LLC REDNUM INVESTMENTS, INC.

KOSOY, BRIAN D

SILVERADO TRAIL INGRAM HILLS, LLC TERATORN MM I, LLC BKRT TERATORN MM I, LLC SILVERADO TRAIL RPP, LLC B D KOSOY RPP HOLDING, LLC SILVERADO TRAIL HAWTHORNE, LLC TSO HAWTHORNE LLC STERLING REAL ESTATE MANAGEMENT, LLC BAAGS HOLDINGS LLC SILVERADO TRAIL CHARGER, LLC

FRIED, JORDAN

TSO AGENT SERVICES, LLC SVAP GP, LLC SUP I GP, LLC SVAP III GP, LLC SUP II GP, LLC STERLING LOGISTICS PROPERTIES, LLC PRISM THEORIES LLC SC MOTA GP, INC. SC LAKE PARK GP, INC. POMPANO CITI CENTRE CONDOMINIUM I ASSOCIATION, INC.

DAKE, BOB

TSO AGENT SERVICES, LLC SVAP GP, LLC SVAP II GP, LLC SUP I GP, LLC SUP II GP, LLC SC MOTA GP, INC. SC LAKE PARK GP, INC. POMPANO CITI CENTRE CONDOMINIUM I ASSOCIATION, INC.

Related by address

302 Datura Street, Suite 100, West Palm Beach, FL 33401

STERLING PALM BEACH HOLDINGS MM, LLC STERLING PALM BEACH, LLC STERLING PALM BEACH HOLDINGS, LLC SILVERADO TRAIL RPP, LLC TSO HAWTHORNE LLC TSO PEMBROKE PLACE, LLC STERLING PEMBROKE PLACE, LLLP TSO AGENT SERVICES, LLC TSO SVAP INVESTORS, LLC SVAP INSIDER INVESTORS, LLC

302 Datura Street, Suite 100, West Palm Beach, FL 33401

STERLING PALM BEACH HOLDINGS MM, LLC STERLING PALM BEACH, LLC STERLING PALM BEACH HOLDINGS, LLC SILVERADO TRAIL RPP, LLC TSO HAWTHORNE LLC TSO PEMBROKE PLACE, LLC STERLING PEMBROKE PLACE, LLLP TSO AGENT SERVICES, LLC TSO SVAP INVESTORS, LLC SVAP INSIDER INVESTORS, LLC

Date of last update: 27 Jan 2025

Sources: Florida Department of State

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