| Entity Name: | MEDEX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 May 2003 (22 years ago) |
| Date of dissolution: | 15 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | L03000017022 |
| FEI/EIN Number | 743095054 |
| Address: | 715 NE 191 TERRACE, MIAMI, FL, 33179, US |
| Mail Address: | 715 NE 191 TERRACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Agent | 823 GARNET CIR, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| DR. JIMMY LEVY | Manager | 715 NE 191 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-17 | PEREZ, CARLOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 823 GARNET CIR, WESTON, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-29 | 715 NE 191 TERRACE, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-29 | 715 NE 191 TERRACE, MIAMI, FL 33179 | No data |
| CANCEL ADM DISS/REV | 2006-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
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| IVETT CORVAIA and PREMIUM MEDICAL GROUP, INC. VS POLICLINICA METROPOLITANA, C.A., | 3D2017-1523 | 2017-07-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PREMIUM MEDICAL GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Name | IVETT CORVAIA |
| Role | Appellant |
| Status | Active |
| Representations | Jorge L. Piedra, JEREMY A. KOSS |
| Name | MEDEX TRADING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rebecca M. Plasencia, ISRAEL J. ENCINOSA, ALEX M. GONZALEZ |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellee’s motion for rehearing is hereby denied. SUAREZ, LAGOA and LINDSEY, JJ., concur. |
| Docket Date | 2018-10-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2018-09-26 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded with instructions. |
| Docket Date | 2018-09-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellants Luis A. Ruiz, Ivett Corvaia and Premium Medical Group, Inc.’s motions for appellate attorneys’ fees, it is ordered that said motions are granted and remanded to the trial court to fix amount. |
| Docket Date | 2018-03-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-03-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s motion for separate oral argument and alternative request for 20 minutes per side is denied.SUAREZ, LAGOA and LINDSEY, JJ., concur. |
| Docket Date | 2018-02-20 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2018-02-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Supplemental Authority |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2018-02-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The above styled appeals are hereby consolidated for oral argument. Case number 3D17-1523 is removed from the March 21, 2018 calendar. The consolidated cases are scheduled for oral argument on Wednesday, March 7, 2018 at 9:30 o’clock. Oral argument will be held at Florida International University College of Law, Rafael Diaz Balart Hall, 11200 S.W. 8th Street, Miami, FL 33199. The parties will be allowed ten (10) minutes per side to present their arguments. |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-01-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2018-01-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ January 3, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcript filed in the appendix to said motion. |
| Docket Date | 2018-01-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2018-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2018-01-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2017-12-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2017-12-05 |
| 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 December 26, 2017. |
| Docket Date | 2017-11-20 |
| 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 | MEDEX TRADING, LLC |
| Docket Date | 2017-09-25 |
| 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 November 27, 2017. |
| Docket Date | 2017-09-21 |
| 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 | MEDEX TRADING, LLC |
| Docket Date | 2017-09-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2017-09-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2017-09-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2017-08-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2017-07-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 July 22, 2017. |
| Docket Date | 2017-07-07 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2017-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 13-3047 |
| On Behalf Of | IVETT CORVAIA |
| Docket Date | 2017-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-05 |
| 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 11-21975 |
Parties
| Name | JUAN PUIGBO |
| Role | Appellant |
| Status | Active |
| Representations | W. BARRY BLUM |
| Name | MEDEX TRADING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MONICA VILA CASTRO, GEOFFREY L. TRAVIS, MICHAEL E. ROTHENBERG, THOMAS J. KORGE, Ricardo E. Pines, CARLA M. BARROW, Alex Cuello |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-10-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-10-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of motion for attorney's fees |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2014-10-01 |
| Type | Opinion |
| Subtype | Non-dispositive |
| Description | Non-dispositive - Authored Opinion ~ Mot. for RHG granted. Previousopinion is withdrawn, and issue following opinion in its stead. |
| Docket Date | 2014-09-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees. |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-09-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ MOTION IS WITHDRAWN |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2014-08-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing en banc |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2014-08-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-07-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2014-06-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-06-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-05-29 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ transcript |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-05-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Pursuant to Florida Rule of Appellate Procedure 9.200(f)(2), Appellant is ordered to provide this Court with the transcripts of the November 1, 2013 hearing on Puigbo¿s Motion to Dismiss by noon on Thursday, May 29, 2014. |
| Docket Date | 2014-05-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT |
| Docket Date | 2014-05-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2014-05-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-05-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-04-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB- 21 days to 5/5/14 |
| Docket Date | 2014-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-03-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE- 10 days to 3/20/14 |
| Docket Date | 2014-02-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2014-02-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2014-02-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE- 28 days to 3/10/14 |
| Docket Date | 2014-02-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ for serving answer brief. |
| On Behalf Of | MEDEX TRADING, LLC |
| Docket Date | 2014-01-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-01-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2014-01-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-6 days to 1/13/14 |
| Docket Date | 2014-01-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 2nd agreed notice of extension of time to serve appellant's initial brief. |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2013-12-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-21 days to 1/7/14 |
| Docket Date | 2013-12-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2013-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ of a new case |
| Docket Date | 2013-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JUAN PUIGBO |
| Docket Date | 2013-12-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-15 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-02-15 |
| AMENDED ANNUAL REPORT | 2018-10-29 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
