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BOSCHETTI CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: BOSCHETTI CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOSCHETTI CAPITAL PARTNERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2003 (22 years ago)
Document Number: L03000020468
FEI/EIN Number 134254547

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 330967, MIAMI, FL, 33233, US
Address: 5701 Sunset Dr., South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSCHETTI JOSE R Manager PO BOX 330967, MIAMI, FL, 33233
BOSCHETTI LUIS R Manager PO BOX 330967, MIAMI, FL, 33233
Duran Jennifer Agent 4225 Ponce de leon blvd, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-02 5701 Sunset Dr., Suite 128, South Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 4225 Ponce de leon blvd, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2017-03-15 Duran, Jennifer -
CHANGE OF MAILING ADDRESS 2016-04-25 5701 Sunset Dr., Suite 128, South Miami, FL 33143 -

Court Cases

Title Case Number Docket Date Status
SILVIA BOSCHETTI, et al., VS LB JUDGMENT HOLDINGS, LLC., 3D2018-1726 2018-08-22 Closed
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
12-11004

Parties

Name NEW LINE INVESTMENTS, LLC
Role Appellant
Status Active
Name BF STRITTER ESTATES, LLC
Role Appellant
Status Active
Name NL GROUP HOLDINGS, LLC
Role Appellant
Status Active
Name SILVIA BOSCHETTI, LLC
Role Appellant
Status Active
Representations JAVIER A. REYES, Alexander Esteban, ARMANDO ROSQUETE, PETER A. GONZALEZ, JAMES C. KELLNER, JORGE A. PEREZ, STEPHANIE L. VARELA, Julissa Rodriguez
Name BOSCHETTI CAPITAL PARTNERS, LLC
Role Appellant
Status Active
Name LB CAPITAL COLLECTIONS, LLC
Role Appellee
Status Active
Representations ALEJANDRO VILARELLO, James N. Robinson, MICHAEL P. PETERSON, Michael R. Carroll, JOSE I. BALDOR, MATTHEW MARANGES, CEASAR X. DELGADO
Name HON. RODOLFO A. RUIZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-03-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-03-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-03-13
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellees Third-Party Entities and Interested Non-Parties’ motions for appellate attorneys’ fees in case no. 3D18-1190, it is ordered that said motions are hereby denied as premature and without prejudice to renewal following (1) posting of lis pendens bonds, or not, by appellant in 3D18-1190, cross-appellant in 3D18-1726, and (2) merits determination as to whether appellant prevails on merits in proceedings supplementary. In case no. 3D18-1323, appellants Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied. In case no. 3D18-1726, appellants/cross-appellees Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied as premature, and without prejudice as above regarding such motions in 3D18-1190.
Docket Date 2019-03-13
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ Temporary stay vacated.
Docket Date 2018-12-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion for substitution of party and substitution of counsel in the consolidated case numbers 3D18-1190, 3D18-1323 and 3D18-1726 is granted as stated in the motion. Alejandro Viarello, P.A. will be substituted as counsel for LB Holdings and Weissman & Dervishi, P.A. is relieved of all of its duties in these proceedings.
Docket Date 2018-12-07
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ AND SUBSTITUTION OF PARTY IN CASE NUMBER 3D18-1190 AND 3D18-1323.
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-19
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO NOVEMBER 2, 2018MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-16
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT'S CROSS-REPLY BRIEF
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-11-02
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ Cross-answer brief
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-10-23
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration of appellee/cross-appellant’s motion to strike non-parties from the initial brief and to bar them from participating in this case, the motion to strike is hereby denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
Docket Date 2018-10-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ The 17 Third-Party Entities, Interested Non-Parties and judgment debtors’s unopposed motion for an extension of time to file the reply brief/cross-answer brief in case number 3D18-1726, consolidated under 3D18-1190 is granted to and including November 2, 2018.
Docket Date 2018-10-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-10-12
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellees’ unopposed motion for extension of time to file a response to the motion to strike is granted.
Docket Date 2018-10-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-10-10
Type Response
Subtype Response
Description RESPONSE ~ to motion to strike non-parties from the initial brief and to bar them from participating in this case.
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-10-09
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-10-09
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of a motion for consolidation and other motions in these related cases (each of which involves orders in proceedings supplementary in the circuit court case styled L.P. Capital Collections, LLC v. Boschetti, Case No. 12-11004-CA-04, in the Circuit Court for Miami-Dade County), it is hereby ordered:1.The three above-captioned, pending appeals are consolidated for all purposes except oral argument. The caption and docket in the first-filed appeal, Case No. 3D18-1190, shall be utilized for subsequent filings.2.Oral argument is hereby moved from the calendar for Wednesday, October 17, 2018, to the calendar of Tuesday, October 16, 2018 (final case of three for argument that day). The motion to increase the time allotted for oral argument is granted, and twenty minutes per side is authorized. To the extent that counsel for the appellees or impleaded defendants identifying themselves variously as “Interested Non-Parties,” “Non-Debtor Entities,” “Impleaded Defendants,” or “Third-Party Entities” wish to be heard during the oral argument, they are to reach an agreed allocation of the allotted twenty minutes with counsel for the other appellees.3.Oral argument has not been separately sought or granted in Cases No. 3D18-1323 or 3D18-1726. Oral argument in those consolidated cases, should the panel consider it appropriate, will be set by separate order. This Order does not alter the deadlines for filing briefs in those cases (including the cross-appeal in Case No. 3D18-1726).4.The appellant’s motion to strike certain parties from the answer brief in Case No. 3D18-1190 is denied.5.The appellees’ cross-motion for clarification is denied, to the extent not otherwise specifically addressed in this Order.6.The circuit court order of July 17, 2018, setting lis pendens bonds (the subject of appeal and cross-appeal in Case No. 3D18-1726, and the subject of a motion to review in Case No. 3D18-1190) is stayed pending further order of this Court.ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
Docket Date 2018-09-24
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ Motion to strike non-parties from the initial brief and to bar them from participating in this case
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-09-24
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ and cross-appellant's initial brief
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-09-24
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-31
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-08-31
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-08-30
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-27
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of LB CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ PRIOR CASES: 18-1323, 18-1190, 17-2334, 15-533
On Behalf Of SILVIA BOSCHETTI
Docket Date 2018-08-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-08-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
NEW LINE INVESTMENTS, LLC, etc., et al., VS OH CAPITAL COLLECTIONS, LLC, etc., 3D2018-1648 2018-08-10 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
08-38183

Parties

Name 1200 COMMERCIAL ML, LLC
Role Appellant
Status Active
Name NEW LINE INVESTMENTS, LLC
Role Appellant
Status Active
Representations JORGE A. PEREZ, Alexander Esteban, JAMES C. KELLNER, PETER A. GONZALEZ
Name BF HOLDINGS, LLC
Role Appellant
Status Active
Name BOSCHETTI CAPITAL PARTNERS, LLC
Role Appellant
Status Active
Name OH CAPITAL COLLECTIONS, LLC
Role Appellee
Status Active
Representations JEREMY A. KOSS, Jorge L. Piedra, JULIO C. MARRERO
Name Hon. Miguel M. de la O
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-11-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-11-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-11-06
Type Order
Subtype Order on Motion For Clarification
Description Grant Clarification (OG54) ~ Upon consideration, petitioners' motion for rehearing is hereby denied. Upon consideration of respondent's motion for clarification of our ruling on its motion for appellate attorneys' fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount, subject to the trial court's determinations pursuant to Florida Rules of Civil Procedure 1.280 and 1.380. SUAREZ, EMAS and FERNANDEZ, JJ., concur.
Docket Date 2018-11-01
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing
On Behalf Of OH CAPITAL COLLECTIONS, LLC
Docket Date 2018-11-01
Type Record
Subtype Appendix
Description Appendix
On Behalf Of OH CAPITAL COLLECTIONS, LLC
Docket Date 2018-10-31
Type Record
Subtype Appendix
Description Appendix ~ TO PETITIONERS' MOTION FOR REHEARING
On Behalf Of New Line Investments, LLC
Docket Date 2018-10-31
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of New Line Investments, LLC
Docket Date 2018-10-16
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06) ~ Petitioners motion for extension of time to file a motion for rehearing of this Court’s September 27, 2018 order denying petition for writ of certiorari is granted to and including October 31, 2018.
Docket Date 2018-10-11
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file motion for rehearing
On Behalf Of New Line Investments, LLC
Docket Date 2018-10-10
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ of order granting attorney's fees
On Behalf Of OH CAPITAL COLLECTIONS, LLC
Docket Date 2018-09-27
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2018-09-27
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of respondent’s motion for appellate attorneys’ fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. Petitioners’ motion for attorneys’ fees is hereby denied.
Docket Date 2018-09-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OH CAPITAL COLLECTIONS, LLC
Docket Date 2018-09-14
Type Response
Subtype Reply
Description REPLY ~ TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of New Line Investments, LLC
Docket Date 2018-09-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of New Line Investments, LLC
Docket Date 2018-09-04
Type Response
Subtype Response
Description RESPONSE ~ TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of OH CAPITAL COLLECTIONS, LLC
Docket Date 2018-09-04
Type Record
Subtype Appendix
Description Appendix ~ TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of OH CAPITAL COLLECTIONS, LLC
Docket Date 2018-08-15
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. A reply may be filed within ten (10) days of service of the response.
Docket Date 2018-08-13
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 2018-08-10
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ PRIOR CASE: 09-2743
On Behalf Of New Line Investments, LLC
Docket Date 2018-08-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-08-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of New Line Investments, LLC

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State