| Entity Name: | MIAMI JUICE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI JUICE CORP. 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: | 08 Apr 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 1998 (27 years ago) |
| Document Number: | P96000030458 |
| FEI/EIN Number |
650447924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18660 COLLINS AVENUE, SUITE 101, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18660 COLLINS AVENUE, SUITE 101, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2023 | 650447924 | 2024-10-10 | MIAMI JUICE CORP. | 33 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2022 | 650447924 | 2023-10-13 | MIAMI JUICE CORP. | 40 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2021 | 650447924 | 2022-09-15 | MIAMI JUICE CORP. | 38 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2020 | 650447924 | 2021-09-10 | MIAMI JUICE CORP. | 40 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2019 | 650447924 | 2020-08-25 | MIAMI JUICE CORP. | 38 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2018 | 650447924 | 2019-05-14 | MIAMI JUICE CORP. | 48 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2017 | 650447924 | 2018-09-14 | MIAMI JUICE CORP. | 48 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2016 | 650447924 | 2017-09-06 | MIAMI JUICE CORP. | 48 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2015 | 650447924 | 2016-08-09 | MIAMI JUICE CORP. | 35 | |||||||||||||
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| MIAMI JUICE CORP. 401K PROFIT SHARING PLAN AND TRUST | 2014 | 650447924 | 2015-08-10 | MIAMI JUICE CORP. | 22 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ROBINSON-SHOKI BONITA S | President | 18660 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Robinson-Shoki Bonita S | Agent | 18660 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-09 | Robinson-Shoki, Bonita S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-09 | 18660 COLLINS AVENUE, SUITE 101, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 18660 COLLINS AVENUE, SUITE 101, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 18660 COLLINS AVENUE, SUITE 101, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 1998-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
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| LSB INVESTMENT CORP., VS MIAMI JUICE CORP., | 3D2017-0283 | 2017-02-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LSB INVESTMENT CORP. |
| Role | Appellant |
| Status | Active |
| Representations | RYAN D. GESTEN, DANIEL B. ROGERS |
| Name | MIAMI JUICE CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Marko F. Cerenko, ABBEY L. KAPLAN, ANDREW D. TARR, Daniel M. Samson |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-10-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-09 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. |
| Docket Date | 2017-10-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-10-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-10-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ In absent of a dismissal of the appeal, appellee shall file its answer brief within ten (10) days of this order or appellee shall be prohibited from filing an answer brief or arguing its position on appeal. No further continuances will be entertained or granted. |
| Docket Date | 2017-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The parties¿ joint motion to abate the appeal is granted, and this appeal shall be held in abeyance for a period of fourteen (14) days from the date of this order. |
| Docket Date | 2017-08-04 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2017-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including September 8, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2017-07-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-07-06 |
| 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 | MIAMI JUICE CORP. |
| Docket Date | 2017-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2017-05-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2017-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 7/10/17 |
| Docket Date | 2017-04-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-04-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-02-22 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon agreed motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-283. |
| Docket Date | 2017-02-17 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-02-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-02-09 |
| 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 | 2017-02-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LSB INVESTMENT CORP. |
| 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 16-2734 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-92 |
Parties
| Name | LSB INVESTMENT CORP. |
| Role | Appellant |
| Status | Active |
| Representations | RYAN D. GESTEN, DANIEL B. ROGERS |
| Name | MIAMI JUICE CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Marko F. Cerenko, ABBEY L. KAPLAN, Daniel M. Samson, ANDREW D. TARR |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-10-09 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. |
| Docket Date | 2017-10-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-10-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ In absent of a dismissal of the appeal, appellee shall file its answer brief within ten (10) days of this order or appellee shall be prohibited from filing an answer brief or arguing its position on appeal. No further continuances will be entertained or granted. |
| Docket Date | 2017-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The parties¿ joint motion to abate the appeal is granted, and this appeal shall be held in abeyance for a period of fourteen (14) days from the date of this order. |
| Docket Date | 2017-08-04 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2017-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including September 8, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2017-07-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-07-06 |
| 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 | MIAMI JUICE CORP. |
| Docket Date | 2017-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2017-05-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2017-04-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-04-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-02-22 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon agreed motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-283. |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including April 19, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2017-01-19 |
| 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 | LSB INVESTMENT CORP. |
| Docket Date | 2017-01-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2017-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-92 |
Parties
| Name | LSB INVESTMENT CORP. |
| Role | Appellant |
| Status | Active |
| Representations | RYAN D. GESTEN |
| Name | MIAMI JUICE CORP. |
| Role | Appellee |
| Status | Active |
| Representations | ABBEY L. KAPLAN, Marko F. Cerenko, Jorge R. Delgado |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-04 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant¿s motion for rehearing and request for written opinion is hereby denied. SALTER, EMAS and FERNANDEZ, JJ., concur. Appellant¿s motion for rehearing en banc is denied. |
| Docket Date | 2017-03-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR REHEARING AND REHEARING EN BANC |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2017-03-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2017-03-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee's alternative motion for attorney's fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. Appellant's amended motion for attorney's fees is hereby denied. |
| Docket Date | 2017-03-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-02-15 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-01-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ amended |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-12-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-12-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-12-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-12-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-7 days to 12/5/16 |
| Docket Date | 2016-11-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-17 days to 11/28/16 |
| Docket Date | 2016-10-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa amended motion for attorney's fees |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-10-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ Amended. |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-10-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-10-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-10-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-10-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-7 days to 10/17/16 |
| Docket Date | 2016-09-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the motion for attorney's fees |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MIAMI JUICE CORP. |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-14 days to 10/10/16 |
| Docket Date | 2016-09-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-09-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-09-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2016-09-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 16, 2016. |
| Docket Date | 2016-09-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LSB INVESTMENT CORP. |
| Docket Date | 2016-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9766118407 | 2021-02-17 | 0455 | PPS | 18660 Collins Ave Ste 101, Sunny Isles Beach, FL, 33160-2485 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8151897301 | 2020-05-01 | 0455 | PPP | 18660 Collins Avenue Suite 101, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
