| Entity Name: | FINE REALTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE REALTY INVESTMENTS, 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: |
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: | 13 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000030054 |
| FEI/EIN Number |
570478060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 BRICKELL AV, 3L, MIAMI, FL, 33129 |
| Mail Address: | 2451 BRICKELL AV, 3L, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ NORMAN | Managing Member | 2451 BRICKELL AV #3L, MIAMI, FL, 33129 |
| PELAEZ NORMAN | Agent | 2451 BRICKELL AV, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 2451 BRICKELL AV, 3L, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 2451 BRICKELL AV, 3L, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 2451 BRICKELL AV, 3L, MIAMI, FL 33129 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MILDRED JULIETTE PIATT, VS FINE REALTY INVESTMENTS, LLC, | 3D2014-1312 | 2014-06-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MILDRED JULIETTE PIATT |
| Role | Appellant |
| Status | Active |
| Representations | Michael L. Cotzen |
| Name | FINE REALTY INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC, CHOICE LEGAL GROUP, P.A., BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC, HEIDI J. BASSETT |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 VOLUMES. |
| Docket Date | 2014-08-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-08-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-08-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-08-07 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2014-08-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MILDRED JULIETTE PIATT |
| Docket Date | 2014-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FINE REALTY INVESTMENTS, LLC |
| Docket Date | 2014-06-09 |
| 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 June 19, 2014. |
| Docket Date | 2014-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MILDRED JULIETTE PIATT |
| Docket Date | 2014-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-04-12 |
| Florida Limited Liabilites | 2003-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
