Entity Name: | AMERANT INVESTMENTS, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 14 Sep 2017 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 08 Nov 2023 (a year ago) |
Document Number: | F17000004112 |
FEI/EIN Number |
651126480
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o Amerant Bank Legal Department, 220 Alhambra Circle, Coral Gables, FL, 33134, US |
Mail Address: | c/o Amerant Bank Legal Department, 220 Alhambra Circle, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CAPRILES ALBERTO | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Iafigliola Carlos | Director | 220 Alhambra Circle, Coral Gables, FL, 33134 |
GUERRERO SERGIO | Officer | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
Garganta Andy | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
LEVINE HOWARD | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
CALDERON SHARYMAR | Director | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
S. MARSHALL MARTIN | Agent | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-12 | Mariola Triana Sanchez | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | c/o Amerant Bank Legal Department, 220 Alhambra Circle, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2023-11-15 | c/o Amerant Bank Legal Department, 220 Alhambra Circle, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2023-11-08 | S. MARSHALL MARTIN | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-08 | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
AMENDMENT | 2023-11-08 | - | - |
AMENDMENT AND NAME CHANGE | 2021-10-27 | AMERANT INVESTMENTS, INC | - |
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Comway Trade Logistics, LLC, Appellant(s). v. Sebastian Curet, et al., Appellee(s). | 3D2024-1275 | 2024-07-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | COMWAY TRADE LOGISTICS LLC |
Role | Appellant |
Status | Active |
Representations | Jose M Ferrer, Maia Aron, Desirée Erin Fernández, Annie Drew Rosenthal |
Name | Sebastian Curet |
Role | Appellee |
Status | Active |
Representations | Robert Francis Reynolds, Mary Walter |
Name | Bank of America, N.A. |
Role | Appellee |
Status | Active |
Representations | Marc Thomas Parrino, Sahily Serradet, Alan Michael Pierce |
Name | Amerant Bank, N.A. |
Role | Appellee |
Status | Active |
Representations | Victor Kalman Rones |
Name | AMERANT INVESTMENTS, INC |
Role | Appellee |
Status | Active |
Representations | Victor Kalman Rones |
Name | Hon. Thomas J. Rebull |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | OCEAN BANK |
Role | Appellee |
Status | Active |
Representations | Brian Spes Dervishi, Peter Tappert |
Name | Tradefin International LLC |
Role | Appellee |
Status | Active |
Representations | Robert Francis Reynolds, Mary Walter |
Docket Entries
Docket Date | 2024-11-08 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Comway Trade Logistics, LLC |
View | View File |
Docket Date | 2024-10-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Sebastian Curet |
View | View File |
Docket Date | 2024-10-15 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Appellee's Answer Brief |
On Behalf Of | Sebastian Curet |
View | View File |
Docket Date | 2024-09-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Appellee's Unopposed Motion for Extension of Time to Serve Answer Brief-19 days to 09/23/2024 Granted |
On Behalf Of | Sebastian Curet |
View | View File |
Docket Date | 2024-09-03 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss Appeal |
On Behalf Of | Amerant Bank, N.A. |
View | View File |
Docket Date | 2024-09-03 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Bank of America, N.A. |
View | View File |
Docket Date | 2024-08-28 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Sebastian Curet |
View | View File |
Docket Date | 2024-08-05 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant's Initial Brief |
On Behalf Of | Comway Trade Logistics, LLC |
View | View File |
Docket Date | 2024-08-05 |
Type | Notice |
Subtype | Notice of Confidential Information within Court Filing |
Description | Notice of Confidential Information within Court Filing |
On Behalf Of | Comway Trade Logistics, LLC |
View | View File |
Docket Date | 2024-08-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Initial Brief-Confidential |
On Behalf Of | Comway Trade Logistics, LLC |
Docket Date | 2024-08-05 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Appellant's Request for Oral Argument |
On Behalf Of | Comway Trade Logistics, LLC |
View | View File |
Docket Date | 2024-07-17 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-07-17 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | $300 case filing fee paid through the portal. Batch no. 11871573 |
On Behalf Of | Comway Trade Logistics, LLC |
View | View File |
Docket Date | 2024-07-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-07-17 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
On Behalf Of | Comway Trade Logistics, LLC |
View | View File |
Docket Date | 2024-09-24 |
Type | Response |
Subtype | Response |
Description | Appellant's Response in Opposition to Appellee's Second Motion for Extension of Time to File Answer Brief |
On Behalf Of | Comway Trade Logistics, LLC |
View | View File |
Docket Date | 2024-09-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Appellant's Response in Opposition to Appellee's Second Motion to Extend Time to file the answer brief is noted. Upon consideration, Appellees' Second Motion to Extend Time to file the answer brief is hereby granted to and including October 14, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
View | View File |
Docket Date | 2024-09-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | Tradefin International LLC |
View | View File |
Docket Date | 2024-09-09 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | Upon consideration, Appellees Amerant Bank NA, and Amerant Investment, Inc.'s Motion to Dismiss Appeal, filed on September 3, 2024, is hereby carried with the case. Appellee Bank of America, N.A.'s Motion to Dismiss, filed on September 3, 2024, is hereby carried with the case. |
View | View File |
Docket Date | 2024-09-04 |
Type | Response |
Subtype | Response |
Description | Appellant's Consolidated Response in Opposition to Motions to Dismiss |
On Behalf Of | Comway Trade Logistics, LLC |
View | View File |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2025-02-12 |
AMENDED ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2025-02-03 |
ANNUAL REPORT | 2024-04-15 |
AMENDED ANNUAL REPORT | 2023-11-15 |
Amendment | 2023-11-08 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-06-16 |
Amendment and Name Change | 2021-10-27 |
ANNUAL REPORT | 2021-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State