Bal Harbour Shops Marketplace, LLC v. ORU Associates, Inc.

CourtDistrict Court of Appeal of Florida
DecidedApril 8, 2026
Docket3D2024-1279
StatusPublished

This text of Bal Harbour Shops Marketplace, LLC v. ORU Associates, Inc. (Bal Harbour Shops Marketplace, LLC v. ORU Associates, Inc.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bal Harbour Shops Marketplace, LLC v. ORU Associates, Inc., (Fla. Ct. App. 2026).

Opinion

Third District Court of Appeal State of Florida

Opinion filed April 8, 2026. Not final until disposition of timely filed motion for rehearing.

________________

No. 2D24-1279 Lower Tribunal No. 21-CA-189-P ________________

Bal Harbour Shops Marketplace, LLC, Appellant,

vs.

ORU Associates, Inc., Appellee.

An Appeal from the Circuit Court for Monroe County, Luis Garcia, Judge.

Gunster, Yoakly & Stewart, P.A., and Simon M. Lassel, and H. Eugene Lindsey, III, for appellant.

Rumberger, Kirk & Caldwell, P.A., and David B. Shelton (Orlando), and Robert V. Fitzsimmons, for appellee.

Before FERNANDEZ, MILLER and BOKOR, JJ.

FERNANDEZ, J. Bal Harbour Shops Marketplace, LLC (“Bal Harbour”) appeals the trial

court’s final judgment entered against it and in favor of ORU Associates, Inc.

(“ORU”) following a bench trial, as well as the denial of Bal Harbour’s motion

for rehearing and/or reconsideration, and/or to alter or amend the final

judgment. For the reasons that follow, we reverse.

BACKGROUND

Bal Harbour and ORU executed a commercial lease in December 2020

(“the Lease”). The leased premises was the first floor of a building in Ocean

Reef, Monroe County, which Bal Harbour, the tenant, accepted in “as is”

condition. The “term” of the Lease is governed by section 2.1, and provides:

Section 2.1. Term. The term of this Lease (“Term”) shall begin on the Effective Date (also, the “Lease Commencement Date”), and end on 4/30/2021 (“Lease Expiration Date”), subject to Section 2.2. Notwithstanding anything contained in this Lease to the contrary, during the initial term of this Lease [Bal Harbour] shall have the right, for any or no reason, to terminate this Lease on thirty (30) days’ notice to [ORU]. Said right expires on April 30, 2021 whether or not [Bal Harbour] exercises the option to Extend provided in Section 2.2 below.

(emphasis in original). Section 2.2 provided that Bal Harbour had the right to

extend the Lease to April 30, 2030. Further, if Bal Harbour extended the

Lease, it had the right to remodel the leased premises, and the rent would

2 be abated during remodeling for up to six months or upon Bal Harbour’s “re-

opening for business in the leased premises,” whichever comes earlier.

Article III of the Lease addressed Bal Harbour’s obligations to pay rent

and provided that it does not have to pay rent until the initial work is

substantially completed, and Bal Harbour opens for business:

Section 3.1. “Base Rent”. The parties agree that, commencing as of the date on which [Bal Harbour] has substantially completed [Bal Harbour’s] Initial Work and opened for business in the leased premises (the “Rent Commencement Date”), Base Rent in the amount of $22,000 per month, adjusted annually if the Option to Extend is exercised . . . plus Florida Sales Tax shall be payable in monthly installments.

....

Section 3.4. Initial Payment of “Base Rent”. Notwithstanding anything to the contrary contained in this Lease, nor to the status of [Bal Harbour’s] improvements, if any, to the leased premises, [Bal Harbour] shall pay to [ORU], on or before Lease Commencement Date, the first monthly installment of “Base Rent”.

In addition, paragraph 4.1 of the Lease required Bal Harbour to pay the

security deposit when the Lease was executed, and ORU could use the

security deposit if Bal Harbour defaulted under the Lease. Furthermore,

section 4.4 provided:

Section 4.4. Refund of Security Deposit. If [Bal Harbour] shall fully and faithfully comply with all of the

3 terms, provisions, covenants and conditions of this Lease, the security deposit shall be returned to [Bal Harbour], without interest, within the time required by law, and after delivery of entire possession of the leased premises to [Bal Harbour].

Article V addressed the use of the leased premises, alterations, and

improvements and stated the following:

Section 5.1. Use of leased premises. [Bal Harbour] shall use and occupy the leased premises for the operation of any extension of the “Bal Harbour Shops Marketplace,” including the right to display and sale, at retail, goods, and any related purpose, including various popup uses, trunk shows, and other marketplace activities as determined by [Bal Harbour], and/or . . . any other lawful use related in any way to “Bal Harbour Shops” and/or any of its tenants (the “Permitted Use”) and for no other use or purpose[.]

Section 5.3. Alterations. Except for the initial cosmetic renovations (including without limitations, installation of FFE [furniture, fixture, and equipment] and changes to floors, lights and painting), [Bal Harbour] shall not make any alterations in or to the leased premises without first obtaining the written approval and consent from [ORU], which approval and consent may not be unreasonably delayed, conditioned, or withheld.

Section 5.5. Improvements. [Bal Harbour] shall cause any of the proposed improvements (collectively, the “Improvements”) set forth on the proposed “Plans” to be constructed on the leased premises in accordance with construction plans and specifications covering the proposed Improvements (collectively, the “Plans”) and ORCA Rules. . . .

4 Section 8.2 provided that the following acts, among others, by Bal

Harbour constituted an “event of default”:

(i) If [Bal Harbour] fails to pay any installment of rental or other monetary obligation hereunder, within ten (10) days following written notice of past due.

(ii) If [Bal Harbour] breaches any of the other conditions, stipulations or covenants contained herein, and if such breach of condition shall condition for a period of thirty (30) days after [Bal Harbour’s] receipt of written notice thereof from [ORU]; or, if such default is of a nature which cannot be cured with such 30-day period, [Bal Harbour] fails to commence connecting such default within such 30-day period and to diligently continue to correct the same until such default if fully cured[.]

The Lease also provided in section 13.7 that “[t]ime is of the essence,” and

section 13.8 provided that the “[l]ease contains the entire agreement

between the parties.”

On March 12, 2021, Bal Harbour provided notice to ORU that it was

terminating the Lease, stating, “As the Rent Commencement Date did not

occur, we would ask that you return the initial rent payment and security

deposit in the collective amount of $45,540.” Bal Harbour explained that due

to permitting issues, it was unable to open for business. After ORU refused

to return the funds, Bal Harbour initiated the underlying breach of contract

action against ORU, attaching the Lease to its complaint.

5 ORU then filed its answer denying material allegations, affirmative

defenses, and a counterclaim, asserting Bal Harbour breached the Lease. In

its counterclaim, ORU asserted Bal Harbour accepted the leased premises

“as is” and was obligated to complete cosmetic repairs and open for business

in a timely manner. It alleged Bal Harbour, however, breached the Lease

because it failed to accept the premises “as is,” and instead, demanded that

renovations be made to the leased premises. ORU demanded payment of

the balance due on the Lease.

Bal Harbour then filed its reply to ORU’s affirmative defenses and an

answer and affirmative defenses to ORU’s counterclaim. Bal Harbour

asserted that the “Rent Commencement Date” did not occur, and it was

therefore entitled to the return of its first month’s rent and security deposit

paid to ORU.

In April 2023, the parties filed an amended pre-trial stipulation. The

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