| 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. |
| 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 |
| 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 |
| 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 | - |
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| SILVIA BOSCHETTI, et al., VS LB JUDGMENT HOLDINGS, LLC., | 3D2018-1726 | 2018-08-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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 |
| 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
