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ROYAL BENGAL LOGISTICS, INC

Company Details

Entity Name: ROYAL BENGAL LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Jun 2018 (7 years ago)
Document Number: P18000052149
FEI/EIN Number 83-0867134
Address: c/o TRIPP SCOTT, P.A., 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL 33301
Mail Address: c/o TRIPP SCOTT, P.A., 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
TRIPP SCOTT, P.A. Agent

COURT APPOINTED CO

Name Role Address
LOPEZ, PAUL COURT APPOINTED CO c/o TRIPP SCOTT, P.A., 110 SE 6TH STREET 15TH FLOOR FORT LAUDERDALE, FL 33301

RECEIVER

Name Role Address
LOPEZ, PAUL RECEIVER c/o TRIPP SCOTT, P.A., 110 SE 6TH STREET 15TH FLOOR FORT LAUDERDALE, FL 33301
WAHBA, JENNIFER RECEIVER c/o TRIPP SCOTT, P.A., 110 SE 6TH STREET 15TH FLOOR FORT LAUDERDALE, FL 33301

COURT APPOINTED C

Name Role Address
WAHBA, JENNIFER COURT APPOINTED C c/o TRIPP SCOTT, P.A., 110 SE 6TH STREET 15TH FLOOR FORT LAUDERDALE, FL 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000070024 RBL FREIGHT EXPIRED 2019-06-21 2024-12-31 No data 9600 W SAMPLE ROAD 100, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 c/o TRIPP SCOTT, P.A., 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL 33301 No data
CHANGE OF MAILING ADDRESS 2024-04-29 c/o TRIPP SCOTT, P.A., 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL 33301 No data
REGISTERED AGENT NAME CHANGED 2024-04-29 TRIPP SCOTT, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 ATTN: CHARLES TATELBAUM, ESQ., 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL 33301 No data

Court Cases

Title Case Number Docket Date Status
NORTH MILL CREDIT TRUST, Appellant(s) v. ROYAL BENGAL LOGISTICS, INC. and SANJAY SINGH, Appellee(s). 4D2023-0422 2023-02-17 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-008710

Parties

Name North Mill Credit Trust
Role Appellant
Status Active
Representations William J. Denius
Name Sanjay Singh
Role Appellee
Status Active
Name ROYAL BENGAL LOGISTICS, INC
Role Appellee
Status Active
Representations Elizabeth Olivia Hueber, Charles M Tatelbaum
Name Hon. Michael A. Robinson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-27
Type Disposition by Order
Subtype Dismissed
Description At the request of the parties, this case is dismissed. Further, ORDERED that Appellees' April 20, 2023 motion for attorney's fees and Appellant's May 23, 2023 motion for attorney's fees are denied as moot.
View View File
Docket Date 2024-02-07
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellant's February 5, 2024 status report is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
View View File
Docket Date 2023-04-06
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee Royal Bengal Logistics, Inc.'s April 5, 2023 motion for extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2023-02-17
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2024-08-23
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Joint Stipulation of Dismissal
Docket Date 2024-08-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of North Mill Credit Trust
Docket Date 2024-05-07
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of North Mill Credit Trust
Docket Date 2024-04-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Royal Bengal Logistics, Inc.
Docket Date 2024-02-07
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of North Mill Credit Trust
Docket Date 2024-02-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of North Mill Credit Trust
Docket Date 2023-11-06
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of North Mill Credit Trust
Docket Date 2023-08-07
Type Order
Subtype Order re Stay
Description ORD-Case Stayed ~ ORDERED that this appeal is stayed pursuant to the Southern District’s June 21, 2023, Order Granting Plaintiff Securities and Exchange Commission’s Emergency Motion for Appointment of Receiver, which stays litigation involving Royal Bengal Logistics, Inc. Further,ORDERED that Appellant shall file a status report, within ninety (90) days from the date of this order and every ninety (90) days thereafter, notifying this Court of the status of the stay in federal case number 23-61179-CIV-SINGHAL.
Docket Date 2023-07-17
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ ORDERED that Appellees shall file a response, within ten (10) days from the date of this order, and show cause why this appeal should not be stayed pursuant to the July 6, 2023, Notice of Court-Ordered Stay. Further,ORDERED that Appellant may file a reply within five (5) days of service of the response.
Docket Date 2023-07-06
Type Notice
Subtype Notice
Description Notice ~ OF STAY
On Behalf Of North Mill Credit Trust
Docket Date 2023-05-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of North Mill Credit Trust
Docket Date 2023-05-23
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of North Mill Credit Trust
Docket Date 2023-05-05
Type Response
Subtype Response
Description Response ~ TO APPELLEES' MOTION FOR ATTORNEY'S FEES
On Behalf Of North Mill Credit Trust
Docket Date 2023-04-21
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Royal Bengal Logistics, Inc.
Docket Date 2023-04-20
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee's April 19, 2023 answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
Docket Date 2023-04-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **RESPONSE FILED 05/05/2023**
On Behalf Of Royal Bengal Logistics, Inc.
Docket Date 2023-04-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ **STRICKEN**
On Behalf Of Royal Bengal Logistics, Inc.
Docket Date 2023-04-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ April 12, 2023 motion for extension of time is granted, and appellees shall serve the answer brief within fourteen (14) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2023-04-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Royal Bengal Logistics, Inc.
Docket Date 2023-04-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ **STRICKEN**
On Behalf Of Royal Bengal Logistics, Inc.
Docket Date 2023-03-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of North Mill Credit Trust
Docket Date 2023-03-06
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of North Mill Credit Trust
Docket Date 2023-02-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of North Mill Credit Trust
Docket Date 2023-02-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-02-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of North Mill Credit Trust
Docket Date 2023-02-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter

Documents

Name Date
ANNUAL REPORT 2024-04-29
Off/Dir Resignation 2023-06-27
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-18
Off/Dir Resignation 2018-07-16
Domestic Profit 2018-06-08

Date of last update: 17 Jan 2025

Sources: Florida Department of State