| Entity Name: | BERMELLO, AJAMIL & PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERMELLO, AJAMIL & PARTNERS, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 1977 (48 years ago) |
| Date of dissolution: | 08 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | 528526 |
| FEI/EIN Number |
591722486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 South LeJeune Road, CORAL GABLES, FL, 33146-1884, US |
| Mail Address: | 4711 South LeJeune Road, CORAL GABLES, FL, 33146-1884, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERMELLO, AJAMIL & PARTNERS, INC., ALASKA | 111240 | ALASKA |
| Headquarter of | BERMELLO, AJAMIL & PARTNERS, INC., NEW YORK | 3067892 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERMELLO, AJAMIL & PARTNERS, INC. FLEXIBLE BENEFIT PLAN | 2009 | 591722486 | 2010-07-15 | BERMELLO, AJAMIL & PARTNERS, INC. | 161 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591722486 |
| Plan administrator’s name | BERMELLO, AJAMIL & PARTNERS, INC. |
| Plan administrator’s address | 2601 S. BAYSHORE DRIVE, SUITE 1000, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3058592050 |
Number of participants as of the end of the plan year
| Active participants | 189 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | MYRNA MIQUELI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BERMELLO WILLY ACOB | Chairman | 4711 South LeJeune Road, CORAL GABLES, FL, 331461884 |
| HOROVITZ BERNARD N | Vice President | 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| AJAMIL LUIS | Chief Executive Officer | 4711 South LeJeune Road, CORAL GABLES, FL, 331461884 |
| AJAMIL LUIS | President | 4711 South LeJeune Road, CORAL GABLES, FL, 331461884 |
| OLNEY KIRK COB | Manager | 4711 South LeJeune Road, CORAL GABLES, FL, 331461884 |
| FERNANDEZ RAIMUNDO | Vice President | 4711 South LeJeune Road, CORAL GABLES, FL, 331461884 |
| FERRER JORGE A | Vice President | 4711 South LeJeune Road, CORAL GABLES, FL, 331461884 |
| DANIELS & KASHTAN, P.A. | Agent | ATTN: JOSEPH W DOWNS III, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000154269 | BA&S | ACTIVE | 2021-11-17 | 2026-12-31 | - | 2601 SOUTH BAYSHORE DRIVE, SUITE 1000, MIAMI, FL, 33133 |
| G13000002324 | B&A-CPM JOINT VENTURE | EXPIRED | 2013-01-07 | 2018-12-31 | - | 2601 S. BAYSHORE DRIVE, SUITE 1000, MIAMI, FL, 33133 |
| G11000043223 | B&A+ADA JOINT VENTURE | EXPIRED | 2011-05-04 | 2016-12-31 | - | 2601 SOUTH BAYSHORE DRIVE, #1000, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-01-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000017974. CONVERSION NUMBER 500000248925 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 4711 South LeJeune Road, CORAL GABLES, FL 33146-1884 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 4711 South LeJeune Road, CORAL GABLES, FL 33146-1884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-04 | ATTN: JOSEPH W DOWNS III, 4000 PONCE DE LEON BLVD, Suite 800, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2011-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | DANIELS & KASHTAN, P.A. | - |
| AMENDMENT | 1996-06-25 | - | - |
| AMENDMENT | 1993-05-10 | - | - |
| NAME CHANGE AMENDMENT | 1992-11-09 | BERMELLO, AJAMIL & PARTNERS, INC. | - |
| NAME CHANGE AMENDMENT | 1990-05-02 | BERMELLO & ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000283920 | TERMINATED | 12-37439 CA 31 | 11TH JUDICIAL, MIAMI-DADE CO. | 2013-01-17 | 2018-02-01 | $2,000,000,761.00 | JUAN CARLOS RODRIGUEZ, C/O MICHAEL P. BENNETT, ESQ., 25 SE 2ND AVENUE, EIGHTH FLOOR, MIAMI, FL 33131 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FSL DEVELOPMENT, LLC, etc., VS USA PLASTERING, LLC, etc., et al., | 3D2023-0188 | 2023-02-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FSL DEVELOPMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Christopher A. Noel, Fernando J. Menendez, Jr. |
| Name | BERMELLO, AJAMIL & PARTNERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | USA PLASTERING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ira L. Libanoff, Francisco Touron, III, Daniel A. Pelz |
| Name | ANF GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-07-31 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-07-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ Appellant's Notice of Voluntary Dismissal with Prejudice |
| On Behalf Of | FSL DEVELOPMENT, LLC |
| Docket Date | 2023-07-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-07-31 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2023-07-26 |
| Type | Order |
| Subtype | Order Precluding Appellee from Oral Argument |
| Description | Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that the appellees’ answer brief was due to be filed in this cause on or before May 10, 2023, that on July 7, 2023, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at any time prior to final decision in this cause, a memorandum of points and authorities in support of the appellees’ position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
| Docket Date | 2023-07-07 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2023-05-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | USA PLASTERING, LLC |
| Docket Date | 2023-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 06/26/2023 |
| Docket Date | 2023-05-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | USA PLASTERING, LLC |
| Docket Date | 2023-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FSL DEVELOPMENT, LLC |
| Docket Date | 2023-04-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-02-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF SERVICE OF CERTIFICATE OF SERVICE |
| On Behalf Of | FSL DEVELOPMENT, LLC |
| Docket Date | 2023-02-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | FSL DEVELOPMENT, LLC |
| Docket Date | 2023-02-01 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before February 11, 2023. |
| Docket Date | 2023-02-01 |
| 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 | 2023-02-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
| On Behalf Of | FSL DEVELOPMENT, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-27242 |
Parties
| Name | HOMERO MERUELO |
| Role | Appellant |
| Status | Active |
| Name | SEA VAULT PARTNERS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Matias R. Dorta, SUSAN CAPOTE, Gonzalo R. Dorta |
| Name | BERMELLO, AJAMIL & PARTNERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Daniel A. Pelz |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-02-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee’s motion to submit billing records under seal is granted as stated in the motion. |
| Docket Date | 2019-07-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellee’s motion for extension of time to file a motion for rehearing is granted to and including July 6, 2019. |
| Docket Date | 2019-06-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEE'S MOTION FOR AN ENLARGEMENT OF TIMETO FILE MOTION FOR REHEARING |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2019-05-22 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2019-03-26 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for substitution of counsel |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-11-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-10-29 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Time Change) |
| Docket Date | 2018-08-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-08-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-08-21 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellee’s motion to strike appellants’ reply brief is hereby denied. Appellants’ motion nunc pro tunc to allow reply brief in excess of page limits is granted. Appellants’ motion to strike appellee’s response in opposition to appellants’ motion to exceed page limit, and appendix to that motion is granted. ROTHENBERG, C.J., and SALTER and LOGUE, JJ., concur. |
| Docket Date | 2018-08-16 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ response in opposition to motion nun pro tunc to exceed page-limit & appendix to response |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2018-08-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion motion nunc pro tunc to exceed page limitSee order from 8/21/18,response stricken. |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-08-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to ae response |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-08-15 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ aa reply brief for violating florida of aa procedure 9.210 by exceeding the page limit requirements for reply briefs |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-08-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-08-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2018-07-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellants’ opposition to the appellee’s motion for an extension of time to file the answer brief is noted. Appellee’s motion for an extension of time to file the answer brief is granted to and including July 23, 2018, 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 | 2018-06-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2018-06-07 |
| 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 | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including June 8, 2018. |
| Docket Date | 2018-05-04 |
| 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 | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-04-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/7/18 |
| Docket Date | 2018-03-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-03-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 4/6/18 |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ February 15, 2018 joint motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are filed in the appendix to said motion. |
| Docket Date | 2018-02-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2018-02-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2018-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to supplement the record |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2018-02-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ B&A'S Unopposed Motion to Submit Billing Records Under Seal |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2018-01-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-01-12 |
| 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 | SEA VAULT PARTNERS, LLC |
| Docket Date | 2018-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 2/16/18 |
| Docket Date | 2018-01-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of change of firm name |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2017-11-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2017-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2017-11-14 |
| 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 | 2017-11-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-27242 |
Parties
| Name | HOMERO MERUELO |
| Role | Appellant |
| Status | Active |
| Name | SEA VAULT PARTNERS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | SUSAN CAPOTE |
| Name | BERMELLO, AJAMIL & PARTNERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Matias R. Dorta, EMILIA A. QUESADA |
| Name | BRISAS DEL RIO, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-05-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby dismissed without prejudice to the filing of a notice of appeal upon the trial court's rendition of a final order following the hearing currently scheduled for May 30, 2017. Petitioners' motion for stay is hereby denied as moot. |
| Docket Date | 2017-05-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioners are ordered to pay the required three hundred ($300.00) dollar fee to the Clerk of the Court on or before June 1, 2017. |
| Docket Date | 2017-05-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-05-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2017-05-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2017-05-19 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| Docket Date | 2017-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Prior case: 17-431 |
| On Behalf Of | SEA VAULT PARTNERS, LLC |
| 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 16-26636 |
Parties
| Name | REBUILD MIAMI-EDGEWATER, LLC |
| Role | Appellant |
| Status | Active |
| Representations | RAUL MORALES, AARON P. HONAKER |
| Name | BERMELLO, AJAMIL & PARTNERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | EMILIA A. QUESADA |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-05-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-05-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for entry of order of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-05-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Rebuild Miami-Edgewater, LLC |
| Docket Date | 2017-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for |
| Docket Date | 2017-04-11 |
| 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 | Rebuild Miami-Edgewater, LLC |
| Docket Date | 2017-03-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Rebuild Miami-Edgewater, LLC |
| Docket Date | 2017-03-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-03-29 |
| 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 15-27242 |
Parties
| Name | SEA VAULT PARTNERS, LLC |
| Role | Appellant |
| Status | Active |
| Name | HOMERO MERUELO |
| Role | Appellant |
| Status | Active |
| Representations | AARON P. HONAKER, RAUL MORALES |
| Name | BERMELLO, AJAMIL & PARTNERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | PETER A. GONZALEZ, EMILIA A. QUESADA, RAUL L. PEREZ |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | HOMERO MERUELO |
| Docket Date | 2017-05-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-05-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-11 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-05-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-05-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HOMERO MERUELO |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for enlargement of time to file the initial brief is granted to and including thirty (30) days from the date of this order. Pursuant to Florida Rule of Appellate Procedure 9.130(d), a record will not be transmitted to the Court unless ordered. |
| Docket Date | 2017-04-11 |
| 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 | HOMERO MERUELO |
| Docket Date | 2017-03-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BERMELLO, AJAMIL & PARTNERS, INC. |
| Docket Date | 2017-03-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED. |
| Docket Date | 2017-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for enlargement of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2017-03-13 |
| 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 | HOMERO MERUELO |
| Docket Date | 2017-03-07 |
| 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 March 17, 2017. |
| Docket Date | 2017-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | HOMERO MERUELO |
| Docket Date | 2017-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-02-28 |
| 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 |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-10-17 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| AMENDED ANNUAL REPORT | 2016-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4787837008 | 2020-04-04 | 0455 | PPP | 2601 S. BAYSHORE DR, MIAMI, FL, 33133-5404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
