HomeMy WebLinkAbout2024-02-15 Special Magistrate Approved MinutesCity of Dania Beach
Case Order Case #Name Address Results
1 2020-0181 MARK LAROCCA 4500 SW 34 AVE Extension granted until February 15, 2024. Complied P
2 2023-1370 CD FLORIDA PROPERTIES LLC 754 SW 3 PL
IRREPARABLE violations. Item # 1 and item # 2 are both a one time fine
$5000.00 each. $100.00 administrative fee assessed.
Payable by (60 days) April 15, 2024.
P
3 2024-0051 CD FLORIDA PROPERTIES LLC 754 SW 3 PL IRREPARABLE Violation. Compliance by March 16, 2024 or a $250.00 a
day fine daily to run until compliance. $100.00 administrative fee assessed.P
4 2024-0081 CD FLORIDA PROPERTIES LLC 754 SW 3 PL
Item # 7 dismissed. Compliance for item #1,4,5,6,8,9, by (60 days) April
15,2024 or a $250.00 per violation per day to run daily until compliance. Item
# 2 is a one time automatic $200.00 fine. Item # 3 compliance by (60 days)
April 15,2024 or a daily fine of $200.00 to run until compliance. Item # 10
compliance by (60 days) April 15, 2024 or a $500.00 a day fine to run until
compliance. $100.00 admin fee assessed.
AP
5 2024-0063 AG EHC II LEN MULTI STATE 4 LLC
% ESSENTIAL HOUSING ASSER MGT LL 4900 SW 31 AVE IRREPARABLE violation. $500.00 fine assessed. $100.00 administrative fee
assessed. Payable by March 16, 2024.AP
6 2024-0064 AG EHC II LEN MULTI STATE 4 LLC
% ESSENTIAL HOUSING ASSER MGT LL 4900 SW 31 AVE IRREPARABLE violation. $2500.00 fine assessed. $100.00 administrative
fee assessed. Payable by March 16, 2024.AP
7 2024-0069 AG EHC II LEN MULTI STATE 4 LLC
% ESSENTIAL HOUSING ASSER MGT LL 4900 SW 31 AVE IRREPARABLE violation. $500.00 fine assessed. $100.00 administrative fee
assessed. Payable by March 16, 2024.AP
8 2023-1263 FLITER LLC 214 SW 4 ST Complied 2/8/2024.AP
9 2021-1491 MONTIEL HAYDEE 23 SE 4 ST
Extension of abatement payment of $5000.00 payable by March 16,2024 or
fine reverts back to the original amount of $ 115,000.00 and a lien will be
placed on the property.
AP
10 2023-1403 NEW BHNV DANIA 2 LLC 4709 SW 28 AVE
Compliance by (14 days) February 29,2024 for item # 1 at $250.00 per day
until compliance. Compliance for item # 3 by (14 days) February 29,2024 to
run at $200.00 per day until compliance. Item #'s 2,4,5,6,7 complied.
$100.00 administrative fee assessed.
AP
11 2023-0546 WILLIAMS, EVELYN
SIMMONS, FAYE 355 PHIPPEN RD 1-5 Extension granted for (60 days) April 15, 2024. AP
12 2023-1296 MONTUFAR, CLAUDIA 350 SW 2 AVE Compliance by (60 days) April 15, 2024 or a $250.00 a day fine to run daily
until compliance. $100.00 administrative fee assessed. P
Special Magistrate Minutes
02/15/2024
City of Dania Beach
Case Order Case #Name Address Results
13 2021-0579 NASRIN HOMES INC 248 SW 16 ST
Abatement accepted in the amount of $1420.00 payable by (30 days) March
16,2024 or reverts back to the original amount of $11,700.00 and lien will
stay on the property .
P
14 2024-0079 WBA PORTFOLIO OWNER FUND
IV GALAXY LLC 501 E SHERIDAN ST
Compliance by (14 days) February 29,2024 for item #1 and item #3 or a fine
to run per violation per day at $250.00 until compliance. Item # 4 is a repeat
violation and the fine amount is $500.00 for 3 days totaling $1500.00. Item #
1 complied. $100.00 administrative fee assessed.
P
15 2023-1419 350 SW LLC 350 SW 4 CT
Compliance by (14 days) February 29, 2024 for item # 2 or a $250.00 daily
fine to run until compliance. Item # 1 complied. Item # 3 is a one time
automatic fine of $200.00. $100.00 administrative fee assessed.
P
16 2023-1360 RADCLIFF FRANCISCO ELLISON SR 716 SW 10 ST
Compliance for item # 3 is (60 days ) April 15, 2024 or a fine of $250.00 to
run daily until compliance. Item # 1 and item # 2 complied. $100.00
administrative fee assessed.
P
17 2022-1466 AMAR, ASHER 502 SW 2 AVE
Abatement accepted in the amount of $7650.00 payable by (60 days) April
15, 2024 or reverts back to the original amount of $76,500.00 and a lien to
be placed on the property.
P
18 2023-0627 AMAR, ASHER 502 SW 2 AVE IRREPARABLE fine abatement denied. $1000.00 payable by (60 days) April
15, 2024. P
19 2023-1445 AMAR, ASHER 502 SW 2 AVE IRREPARABLE fine abatement denied. $3000.00 payable by (60 days) April
15, 2024. P
20 2023-0612 ONE PARAISO 1005 LLC 4732 SW 35 AVE
Abatement accepted in the amount of $1275.00 payable by (60 days) April
15, 2024 or reverts back to the original amount of $12,750.00 and a lien to
be placed on the property.
P
21 2023-1262 LOU FAHMIE FAMILY PARTNERS LLC 1502 N DIXIE HWY
Compliance for item # 1 is (60 days) April 15, 2024 or a fine of $250.00 to
run daily until compliance. Item #'s 2,3,4 complied. $100.00 administrative
fee assessed.
P
22 2023-1353 MUSCHUCWASI INC 222 SE 1 ST
Compliance for item # 2 is (60 days) April 15, 2024 or a fine of $250.00 to
run daily until compliance. Item # 1 complied. $100.00 administrative fee
assessed.
P
23 2023-0111 128 NW 5TH AVE LLC 128 NW 5 AVE
Abatement accepted in the amount of $1150.00 payable by (30 days) March
16, 2024 or reverts back to the original amount of $11,500.00 and a lien to
be placed on the property.
P
24 2023-1393 JAMES & KAREN LLC 4837 SW 28 AVE
Compliance for item #2 is (60 days) April 15, 2024 or a fine of $250.00 to run
daily until compliance. Item # 1 complied. $100.00 administrative fee
assessed.
P
25 2023-0706 ANGELOS, THOMAS 1160 SW 2 AVE Extension granted to hearing date February 15, 2024, case complied.P
26 2023-0846 ESCOBAR, MARIBEL 713 SW 4 ST Abatement accepted in the amount of $475.00 payable by (30 days) March
16, 2024 or reverts back to the original amount of $4750.00 and a lien to be
placed on the property.
P
Special Magistrate Minutes
02/15/2024
City of Dania Beach
Case Order Case #Name Address Results
27 2023-1144 IBCR LLC 4861 SW 26 AVE
Abatement accepted in the amount of $350.00 payable by (30 days) March
16, 2024 or reverts back to the original amount of $3500.00 and a lien to be
placed on the property.
P
28 2023-0841 AKIBA CHARLES & AKIBA ANN FRANCINE 11 N FEDERAL HWY Extension granted until (20 days) March 6,2024.P
29 2023-0637 501 STIRLING ROAD LLC 501 STIRLING ROAD Extension granted for (60 days) April 15, 2024.P
30 2022-1481 LEVY, BETTY 2604 SW 55 ST
Abatement accepted in the amount of $1000.00. Payable by (30 days) March
16, 2024 or reverts back to the original amount of $14,250.00 and a lien to
be placed on the property.
P
32 2023-1160 BERONES-MULER, AIDA ARCENA
H/E & MULDER, ROBERT 133 NE 2 AVE
Compliance for item #s 1 and 2 is (90 days) May 15, 2024 or a fine of
$250.00 per violation per day to run daily until compliance. $100.00
administrative fee assessed
P
33 2023-0750 MARTINEZ, ALEJANDRO 4885 SW 24 AVE Abatement was reduced to nothing, all other violations extension granted to
date of hearing February 15, 2024. Case complied.P
34 2023-1228 DELEVOE, ANTHONY L H/E DELEVOE,
S JR & DELEVOE, P L 739 SW 4 TER
Compliance for item #s 3 and 4 and 6 is (90 days) May 15, 2024 or a fine of
$250.00 per violation per day to run daily until compliance. Item #s 1, 2 and
5 complied.$100.00 administrative fee assessed.
P
35
2023-1422 EUGENIA MORALES & RANDOLPH GARAY 414 SE 5 ST
Compliance for item # 2 (14 days) February 29,2024 or a fine of $250.00 per
day to run daily until compliance. Item # 1 complied.$100.00 administrative
fee assessed P
36 2022-0368 FERNANDEZ, ANGELA FERNANDEZ, TERESA 405 SE 4 ST
Abatement denied. Property was still listed on a vacation site. Once removed
can apply again for an abatement. Continued to the March 14, 2024 hearing
if removed.
P
37 2022-0703 FERNANDEZ, ANGELA FERNANDEZ, TERESA 405 SE 4 ST
Abatement denied. Property was still listed on a vacation site. Once removed
can apply again for an abatement. Continued to the March 14, 2024 hearing
if removed.
P
38 2023-1467 HERNANDEZ, RODRIGO
HERNANDEZ, RAMIRO SW 45 ST
Compliance for item # 1 is (90 days) May 15, 2024 or a fine of $250.00 per
day to run daily until compliance. Item # 2 complied.
$100.00 administrative fee assessed
P
39 2023-0942 HERNANDEZ, RODRIGO
HERNANDEZ, RAMIRO SW 45 ST Extension granted until hearing date of February 15, 2024, Complied. P
40 2023-1378 LIVE CHEAP LLC 314 PHIPPEN RD
Compliance for item #'s 1,2,3,4,5,7 is (90 days) May 15, 2024 or a fine of
$250.00 per day per violation to run daily until compliance. Item # 6
complied. $100.00 administrative fee assessed.
P
41 2022-0834 AXXON RENT REV LAND TR
AXXON RENT LLC TRSTEE 5210 SW 28 AVE
Abatement accepted in the amount of $8000.00. Payable by (60 days) April
15, 2024 or reverts back to the original amount of $80,000.00 and a lien to
be placed on the property.
P
Special Magistrate Minutes
02/15/2024
City of Dania Beach
Case Order Case #Name Address Results
42 2018-0627 ANAJASE REALTY TR PERETUAL TR
SERVICES LLC TRSTEE 111 SW 7 AVE
Abatement accepted in the amount of $28,500.00 + $262.50 for lien fees.
Payable by (60 days) April 15, 2024 or reverts back to the original amount of
$344,062.50 and a lien stays on the property.
P
43 2022-0317 POROKU LLC 101 SE 2 ST Extension granted for (60 days) April 15, 2024. No more extension will be
granted.P
44 2023-1451 JAMES BRAND 414 SW 2 TER Compliance for item # 1 by (30 days) March 16, 2024 or a fine of $250.00
per day to run daily until compliance. $100.00 administrative fee assessed.P
45 2023-0845 JULIANNA HOLDINGS LLC 212 SW 11 ST Extension granted for (90 days) May 15, 2024. Item #'s 2,4,9 complied.P
46 2023-1096 PATRICK & DULCE ROSEBERRY 5811 SW 37 AVE Extension granted for (30 days) March 16, 2024.P
47 2023-1231 ANDERSON, RICHARD L 734 SW 8 ST
Compliance for item #'s 1,2,3,4,5,6 by (90 days) May 15, 2024 or a fine of
$250.00 per day per violation to run daily until compliance. $100.00
administrative fee assessed.
P
48 2021-0198 THOMAS WHITE JR 5220 SW 28 AVE
Confirmation of fine and lien in the amount of $237,100.00 which includes
unpaid admin fee, lien fine to run daily at $250.00 per day until compliance.
$300.00 lien fee assessed.
P
49 2023-0835 THOMAS WHITE JR 5220 SW 28 AVE
Confirmation of fine and lien in the amount of $16,600.00 which includes
unpaid admin fee, lien fine to run daily at $250.00 per day until compliance.
$300.00 lien fee assessed.
P
50 2023-1391 MARK & ALIZA ARONIN 3549 FOREST VIEW CIR Continued to next hearing. March 14,2024.NP
51 2023-1553 WHITE ROSE HOMES LLC 208 SW 2 PL Complied prior to hearing. NP
52 2023-1048 SCHANDL, EMIL KEN II 690 NE 1 ST Extension granted for (40 days) March 26, 2024. NP
53 2023-1318 203 NE 2 AVE LLC 201 NE 2 AVE
Compliance for item #'s 1,3 (30 days) March 16, 2024 or a fine of $250.00
per day per violation to run daily until compliance. Item # 2 is a one time
automatic fine of $200.00. $100.00 administrative fee assessed.
NP
54 2023-1357 SIGNATURE INVESTMENT HOLDINGS LLC 15 SE 1 AVE
Compliance for item #2 by (30 days) March 16, 2024 or a fine of $250.00 per
day to run daily until compliance. Item # 1 complied. $100.00 administrative
fee assessed.
NP
55 2023-1385 ANDREA ELISA TORRES 230 SE 3 ST Complied prior to hearing. NP
Special Magistrate Minutes
02/15/2024
City of Dania Beach
Case Order Case #Name Address Results
56 2023-1386 ANITA MIGNONE 146 NE 1 AVE Compliance for item #1 by (60 days) April 15, 2024 or a fine of $250.00 per
day to run daily until compliance. $100.00 administrative fee assessed.NP
57 2023-1479 TREVI CAPITAL LLC NW 5 AVE Complied prior to hearing. City of Dania Beach did a lot mow letter and took
care of violation. Property will be sent an invoice to pay for work done. NP
58 2024-0174 FYR SFR BORROWE LLC
% HAVENBROOK HOMES 130 NW 13 AVE
Compliance for item #2 by (10 days) February 25, 2024 or a fine of $250.00
per day to run daily until compliance. Item # 1 complied. $100.00
administrative fee assessed.
NP
59 2022-0270 BELLERA. INGRID 238 SW 1 CT
Confirmation of fine and lien in the amount of $138,500.00 lien fine to run
daily at $250.00 per day until compliance. $300.00 lien fee assessed.NP
60 2022-0718 BELLERA. INGRID 238 SW 1 CT
Confirmation of fine and lien in the amount of $2500.00.
$300.00 lien fee assessed.NP
61 2023-1071 SABA FL PROPERTIES LLC 22 SW 6 AVE
Confirmation of fine and lien in the amount of $135,100.00 which includes
$100.00 unpaid administrative fee. $300.00 lien fee assessed.NP
62 2023-1073 SABA FL PROPERTIES LLC 22 SW 6 AVE
Confirmation of fine and lien in the amount of $22,850.00 which includes
$100.00 unpaid administrative fee. $300.00 lien fee assessed.NP
63 2023-1317 SUNDAY SCURA JR 213 NW 1 AVE
Compliance for item #1 by (30 days) March 16, 2024 or a fine of $250.00 per
day to run daily until compliance. $100.00 administrative fee assessed.NP
64 2023-1320 67-75 NORTH FEDERAL ASSOC LLC 75 N FEDERAL HWY
Compliance for item #1 by (30 days) March 16, 2024 or a fine of $250.00 per
day to run daily until compliance. $100.00 administrative fee assessed.NP
65 2023-1365
LAVISH LIFESTYLES CAPITAL
INVESTMENT GROUP LLC 195 NW 14 WAY
Compliance for item #'s 1,2,3,4,5,6,8 by (30 days) March 16, 2024 or a fine
of $250.00 per day per violation to run daily until compliance. Compliance for
item # 7 by (30 days) March 16, 2024 or a fine of $200.00 per day to run until
compliance. $100.00 administrative fee assessed.NP
66 2023-1382 DOBIECKI, ROBERT A 922 NAUTILUS ISLE Complied prior to hearing, property sold.NP
67 2023-1224 3A INVESTMENT GROUP LLC 742 SW 4 TER
Compliance for item #'s 1,2,5,12 by (30 days) March 16, 2024 or a fine of
$250.00 per day per violation to run daily until compliance. Compliance for
item # 3 is a one time automatic fine of $200.00 and deadline to comply with
BTR is ( 30 days) is March 16, 2024. Item #'s 4,6,7,8,9,10,11,13 complied.
$100.00 administrative fee assessed.NP
68 2023-1288
GREAT MIAMI REAL ESTATE INVESTMENT &
MANAGEMENT LLC 230 SW 14 ST
Compliance for item #'s 1,2,3,4,5 by (30 days) March 16, 2024 or a fine of
$250.00 per day per violation to run daily until compliance. Item # 6
complied. $100.00 administrative fee assessed.NP
Special Magistrate Minutes
02/15/2024
City of Dania Beach
Case Order Case #Name Address Results
69 2023-1358 MAIRELYS CARILLO PARRA 753 SW 2 ST
Compliance for item #'s 1,4 by (30 days) March 16, 2024 or a fine of $250.00
per day per violation to run daily until compliance. Item #'s 2,3 complied.
$100.00 administrative fee assessed.NP
70 2023-1361 BEN HANAN INVESTMENT INC 608 SW 12 AVE Complied prior to hearing.NP
71 2023-1388 JOYE INVESTMENTS CORP 214 SW 2 TER
Compliance for item # 5 by (30 days) March 16, 2024 or a fine of $250.00
per day to run daily until compliance. Item #'s 1,2,3,4,6 complied. $100.00
administrative fee assessed.NP
72 2023-1390 DANIA REAL ESTATE LLLP 1470 SW 2 AVE Complied prior to hearing.NP
73 2023-1400
WHITEHEAD, MILLIE J
WHITE DARIAN 730 SW 7 ST Complied prior to hearing.NP
74 2023-1468 BROWARD LAND BUYERS LLC 4732 SW 26 TER Finding of fact. Recur violation. $100.00 administrative fee assessed. NP
75 2023-1481 4572 SW 24 AVE LLC 4572 SW 24 AVE Complied prior to hearing.NP
76 2024-0219
LE COUNG M
VAN, TAMMY 4430 SW 26 AVE Case dismissed. NP
77 2020-1044 LIVING REALTY & INVESTMENTS LLC 5740 SW 40 AVE Extension granted for (40 days) March 26, 2024. NP
78 2021-1166 5980 SW 40 LLC 5980 SW 40 AVE
Stipulated agreement with the City of Dania Beach in the amount of
$5000.00. NP
79 2022-1052 SAM HOLDINGS 2002 LLC 3981 SW 58 ST
Abatement denied. Property has an open case 2024-0211, once complied
can re apply for a new abatement hearing NP
80 2023-0242 SAM HOLDINGS 2002 LLC 3981 SW 58 ST
Abatement denied. Property has an open case 2024-0211, once complied
can re apply for a new abatement hearing NP
81 2023-0877 OSCEOLA, PETTIES C III 5530 SW 44 AVE Complied to hearing date of February 15, 2024.NP
82 2023-0944 OVERSEAS COLD STORAGE LLC SW 31 ST
Compliance for item #'s 1 and 5 by (60 days) April 15, 2024 or a fine of
$250.00 per day per violation to run daily until compliance. Item #'s 2,3,4
complied. $100.00 administrative fee assessed.NP
83 2023-1061 WRIGHT, SHALEIGHA 5169 SW 28 AVE Continued a second time to next hearing. March 14,2024.NP
84 2023-1131 SARIT SHAHARABANY 5811 SW 37 AVE
Compliance for item # 2 by (60 days) April 15, 2024 or a fine of $250.00 per
day per to run daily until compliance. Item # 1 complied. $100.00
administrative fee assessed.NP
Special Magistrate Minutes
02/15/2024
City of Dania Beach
Case Order Case #Name Address Results
85 2023-1257
VILLAGE TOWNHOUSES
CONDO ASSOCIATION INC 5301 SW 40 AVE
Compliance by (30 days) March 16, 2024 or a fine of $250.00 per day to run
daily until compliance. $100.00 administrative fee assessed.NP
86 2023-1270 OAK HILLS CONDOMINIUM INC SW 40 AVE
Compliance by (30 days) March 16, 2024 or a fine of $250.00 per day to run
daily until compliance. $100.00 administrative fee assessed.NP
87 2023-1367 ABCD FLORIDA RESI DE LLC 4125 SW 48 CT Complied prior to hearing.NP
88 2023-1404 RIGAR LLC 3265 GRIFFIN RD 106
Compliance by (30 days) March 16, 2024 or a fine of $250.00 per day to run
daily until compliance. $100.00 administrative fee assessed.NP
89 2023-1405 READYSET MIRANDA LLC 3265 GRIFFIN RD 104
Compliance by (30 days) March 16, 2024 or a fine of $250.00 per day to run
daily until compliance. $100.00 administrative fee assessed.NP
90 2023-1406 READYSET MIRANDA LLC 3265 GRIIFIN RD 104 Complied prior to hearing. NP
91 2023-1510 CHRISTOPHER RAY WEEKS 4248 SW 52 ST Complied prior to hearing.NP
92 2020-0061 JASON KIRCALDY JAMIE L DIMAURO 702 SE 3 CT Case dismissed. NP
93 2021-1837 128 NW 5TH AVE LLC 128 NW 5 AVE Case not heard, dimissed due to owner did not attend.NP
94 2022-0526 3181 SW 44 STREET LLC 3181 SW 44 ST Complied prior to hearing. NP
95 2022-1476 ZAPP, JULIE 2871 W MARINA DR
Extension granted for (30 days) March 16, 2024. No more extension to be
granted.NP
96 2023-1307
OAKBRIDE PROPERTY
OWNERS ASSN INC 1 LOT SW 32 AVE OAKBRIDGE POA Complied prior to hearing.NP
97 2023-1423 L & Z SERVICES INC 5140 SW 26 AVE Complied prior to hearing.NP
98 2024-0207 SAM HOLDINGS 2003 LLC 4991 SW 29 WAY
Compliance by (30 days) March 16, 2024 or a fine of $500.00 per day to run
daily until compliance. $100.00 administrative fee assessed.NP
Special Magistrate Minutes
02/15/2024