| Entity Name: | LAW OFFICES OF KENNETH B. SCHURR, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF KENNETH B. SCHURR, P.A. 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: | 12 Jun 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jan 2025 (a month ago) |
| Document Number: | P96000050261 |
| FEI/EIN Number |
650685971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNETH B. SCHURR, P.A. RETIREMENT PLAN | 2023 | 650685971 | 2024-09-02 | LAW OFFICES OF KENNETH B. SCHURR, P.A. | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054419031 |
| Plan sponsor’s address | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | KENNETH SCHURR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHURR KENNETH B | President | 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| SCHURR KENNETH B | Director | 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| SCHURR KENNETH B | Agent | 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-12-03 | SCHURR & CASTANEDA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-06 | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-07 | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-07 | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2007-04-27 | LAW OFFICES OF KENNETH B. SCHURR, P.A. | - |
| NAME CHANGE AMENDMENT | 2006-11-28 | KENNETH B. SCHURR & ASSOCIATES, P.A. | - |
| AMENDMENT AND NAME CHANGE | 1998-04-16 | MANNO & SCHURR, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-06 | SCHURR, KENNETH BESQ. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Daniel Kaplan, Appellant(s), v. Kenneth B. Schurr, et al., Appellee(s). | 3D2023-1291 | 2023-07-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Kenneth B. Schurr |
| Role | Appellee |
| Status | Active |
| Representations | Whitney B. Powell, Ricardo E. Pines, Raymond Joseph Rafool, II, Barry A. Postman, David R Hazouri |
| Name | LAW OFFICES OF KENNETH B. SCHURR, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Daniel Kaplan |
| Role | Appellant |
| Status | Active |
| Representations | Marcy S. Resnik, Jay Mitchell Levy |
Docket Entries
| Docket Date | 2024-10-21 |
| Type | Response |
| Subtype | Response |
| Description | Response to Court's Question at Oral Argument |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Intent to Rely |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Appellees' Unopposed Motion to Reschedule Oral Argument Currently Set for June 17, 2024, is granted. This cause is removed from the oral argument calendar of Monday, June 17, 2024, at 9:30 a.m., to be reset for a later date. |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellee's Motion for Appellate Attorney's Fees |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2023-12-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellees' Motion For Attorney's Fees |
| On Behalf Of | Kenneth B. Schurr |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellees' Answer Brief |
| On Behalf Of | Kenneth B. Schurr |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time Answer Brief - 13 days to 11/23/2023 (GRANTED). |
| On Behalf Of | Kenneth B. Schurr |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2023-10-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time- IB - 20 days to 10/12/2023. |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2023-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2023-07-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to Assign Case to Panel Assigned toKaplan v. Schurr, Appeal No. 3D22-2167 |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2023-07-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEES' NOTICE OF NON-OBJECTION TO APPELLANT'SMOTION TO ASSIGN CASE TO PANEL ASSIGNED TOKAPLAN V. SCHURR, APPEAL NO. 3D22-2167 |
| On Behalf Of | Kenneth B. Schurr |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CASES: 22-2167, 20-1306 |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2025-01-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in part, reversed in part, and remanded with directions. |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Appellee's Notice of Supplemental Authority |
| On Behalf Of | Kenneth B. Schurr |
| View | View File |
| Docket Date | 2025-01-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellees' Motion for Award of Entitlement to Appellate Attorney's Fees, it is ordered that said Motion is hereby denied. EMAS, SCALES and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2023-07-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant's "Motion to Assign Case to Panel Assigned to Kaplan v. Schurr, Appeal No. 3D22-2167" is treated as a motion to consolidate, and the motion is granted. The above-referenced appeals are hereby consolidated for the purpose of traveling together. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-12435 |
Parties
| Name | LAW OFFICES OF KENNETH B. SCHURR, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Kenneth B. Schurr |
| Role | Appellee |
| Status | Active |
| Representations | Raymond Joseph Rafool, II, Whitney B. Powell, Barry A. Postman, Ricardo E. Pines, David R Hazouri |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Daniel Kaplan |
| Role | Appellant |
| Status | Active |
| Representations | Jay Mitchell Levy, Marcy S. Resnik |
Docket Entries
| Docket Date | 2025-01-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellees' Motion for Award of Entitlement to Appellate Attorney's Fees, it is ordered that said Motion is hereby denied. EMAS, SCALES and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2025-01-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in part, reversed in part, and remanded with directions. |
| View | View File |
| Docket Date | 2023-03-13 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Motion for Extension to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion. |
| Docket Date | 2024-10-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Appellees Notice of Supplemental Authority |
| On Behalf Of | Kenneth B. Schurr |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Acknowledgment |
| On Behalf Of | Kenneth B. Schurr |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Intent to Reply |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Appellees' Unopposed Motion to Reschedule Oral Argument Currently Set for June 17, 2024, is granted. This cause is removed from the oral argument calendar of Monday, June 17, 2024, at 9:30 a.m., to be reset for a later date. |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appellees' Unopposed Motion to Reschedule Oral Argument Currently Set for June 17, 2024 |
| On Behalf Of | Kenneth B. Schurr |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-08-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-08-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-02 days to 08/02/2023 |
| Docket Date | 2023-07-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-07-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s “Motion to Assign Case to Panel Assigned to Kaplan v. Schurr, Appeal No. 3D22-2167” is treated as a motion to consolidate, and the motion is granted. The above-referenced appeals are hereby consolidated for the purpose of traveling together. |
| Docket Date | 2023-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB- 10 days to 07/31/2023 |
| Docket Date | 2023-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-06-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Kenneth B. Schurr |
| Docket Date | 2023-06-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Kenneth B. Schurr |
| View | View File |
| Docket Date | 2023-06-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant's Motion to Supplement the Record on Appeal, filed on May 18, 2023, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion, within twenty (20) days from the date of this Order. |
| Docket Date | 2023-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANT |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-05-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Daniel Kaplan |
| View | View File |
| Docket Date | 2023-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-5 days to 05/24/2023 |
| Docket Date | 2023-05-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-05-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-04-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-04-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-04-19 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellant is ordered to file a status report in this cause within ten (10) days from the date of this Order. |
| Docket Date | 2023-03-09 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-03-06 |
| 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 | 2023-03-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-02-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Following review of Appellant's Response to Appellees' Motion to Dismiss for Lack of Appellate Jurisdiction, the Motion is hereby denied. The Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2023-01-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellant's Response to Appellees' Motion to Dismissfor Lack of Appellate Jurisdiction as Requiredby Court Order of January 11, 2023 |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2023-01-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellant is ordered to file a response, within ten (10) days from the date of this Order, to Appellees' Motion for Dismissal for Lack of Appellate Jurisdiction (which is incorporated in Appellee's Response in Opposition to Appellant's Motion to Relinquish Jurisdiction). Should Appellant wish to reply to the Response to the Motion to Relinquish Jurisdiction, Appellant may do so within ten (10) days from the date of this Order. |
| Docket Date | 2023-01-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TOAPPELLANT'S MOTION TO RELINQUISH JURISDICTION AND FOR DISMISSAL FOR LACK OF APPELLATE JURISDICTION |
| On Behalf Of | Kenneth B. Schurr |
| Docket Date | 2023-01-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellant's Motion to Relinquish Jurisdiction. |
| Docket Date | 2022-12-27 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2022-12-16 |
| 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 | 2022-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CASE: 20-1306 |
| On Behalf Of | Daniel Kaplan |
| Docket Date | 2022-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Daniel Kaplan |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-12435 |
Parties
| Name | DANIEL KAPLAN |
| Role | Appellant |
| Status | Active |
| Representations | Ricardo E. Pines, Marcy S. Resnik |
| Name | LAW OFFICES OF KENNETH B. SCHURR, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Kenneth B. Schurr |
| Role | Appellee |
| Status | Active |
| Representations | David R. Hazouri, Raymond J. Rafool |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-12-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-12-01 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2020-12-01 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-11-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DANIEL KAPLAN |
| Docket Date | 2020-11-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Kenneth B. Schurr |
| Docket Date | 2020-11-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENTS' KENNETH B. SCHURR AND LAW OFFICES OFKENNETH B. SCHURR, P.A.'S RESPONSE/ANSWER BRIEF |
| On Behalf Of | Kenneth B. Schurr |
| Docket Date | 2020-11-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX OF RESPONDENTS' KENNETH B. SCHURR AND LAWOFFICES OF KENNETH B. SCHURR, P.A.'S RESPONSE/ANSWERBRIEF |
| On Behalf Of | Kenneth B. Schurr |
| Docket Date | 2020-10-08 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. A reply may be filed within fifteen (15) days of service of the response. |
| Docket Date | 2020-10-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant/Petitioner’s Motion for Leave to File a Petition for Writ of Certiorari in Lieu of a Notice of Appeal is granted. The Petition for Writ of Certiorari that is attached to said Motion stands as filed. |
| Docket Date | 2020-10-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE A PETITION FOR WRIT OFCERTIORARI IN LIEU OF A NOTICE OF APPEAL |
| On Behalf Of | DANIEL KAPLAN |
| Docket Date | 2020-09-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant's Petition for Writ of Certiorari is hereby stricken without prejudice to filing, within five (5) days from the date of this Order, a motion for leave to file a petition for writ of certiorari in lieu of a notice of appeal. |
| Docket Date | 2020-09-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DANIEL KAPLAN |
| Docket Date | 2020-09-24 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | DANIEL KAPLAN |
| Docket Date | 2020-09-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DANIEL KAPLAN |
| Docket Date | 2020-09-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Kenneth B. Schurr |
| Docket Date | 2020-09-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| Name Change | 2025-01-23 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3189238900 | 2021-04-27 | 0455 | PPS | 2030 S Douglas Rd Ste 105, Coral Gables, FL, 33134-4607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7752377103 | 2020-04-14 | 0455 | PPP | 2030 S DOUGLAS RD STE 105, CORAL GABLES, FL, 33134-4615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
