AG GROUP INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | AG GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AG GROUP 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: |
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: | 07 Nov 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2019 (6 years ago) |
| Document Number: | L03000043314 |
| FEI/EIN Number |
200379493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2136 NE 123RD STREET, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2136 NE 123RD STREET, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SVERDLOV ALEX | Managing Member | 2136 NE 123 STREET, NORTH MIAMI, FL, 33181 |
| POLNET LENA | Manager | 100 BAYVIEW DR PH 07, SUNNY ISLES BEACH, FL, 33160 |
| MARKS KIM | Agent | 2136 NE 123RD STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-14 | MARKS, KIM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 | - |
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| AG Group Investments LLC, Petitioner(s), v. Evald Tomberg, etc., et al., Respondent(s). | 3D2024-1449 | 2024-08-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Evald Tomberg |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Anton Sverdlov |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Olga Sverdlov |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Representations | Brittany Leigh Finnegan, Staci H Genet |
| Name | Hon. Beatrice Butchko Sanchez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Yanina Zilberman, Robert David Garson |
Docket Entries
| Docket Date | 2024-10-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. LOGUE, C.J., and MILLER and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Response |
| Subtype | Reply |
| Description | Reply in Support of Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Respondent's Supplemental Appendix |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12264629 |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 29, 2024. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to petition for writ of certiorari. |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-1449. Related case: 24-0808. |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 24-2984-CA-01 |
Parties
| Name | Evald Tomberg |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Anton Sverdlov |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Olga Sverdlov |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Representations | Brittany Leigh Finnegan, Staci H Genet |
| Name | Hon. Beatrice Butchko Sanchez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Yanina Zilberman, Robert David Garson |
Docket Entries
| Docket Date | 2024-10-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. LOGUE, C.J., and MILLER and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Response |
| Subtype | Reply |
| Description | Reply in Support of Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Respondent's Supplemental Appendix |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12264629 |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 29, 2024. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to petition for writ of certiorari. |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-1449. Related case: 24-0808. |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 24-2984-CA-01 |
Parties
| Name | Evald Tomberg |
| Role | Petitioner |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Anton Sverdlov |
| Role | Petitioner |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Olga Sverdlov |
| Role | Petitioner |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Representations | Brittany Leigh Finnegan |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-29 |
| Type | Response |
| Subtype | Response |
| Description | Respondent's Response to Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Respondent's Appendix in Support of its Response to Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-06 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 11151916 |
| On Behalf Of | Evald Tomberg |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 13, 2024. |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-0808. |
| On Behalf Of | Evald Tomberg |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Certiorari, and the Response thereto, it is ordered that said Petition is hereby denied. SCALES, MILLER and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed within five (5) days thereafter. |
| View | View File |
| 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 06-21790 |
Parties
| Name | OLEG FIRER |
| Role | Appellant |
| Status | Active |
| Representations | Andrew M. Schwartz, KAI E. JACOBS, Christopher S. Salivar |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Representations | PAUL AIELLO, Steven D. Weber, Amy Steele Donner, Mark F. Raymond, MICHAEL B. STEVENS, ROMAN GROYSMAN, SERGIU GHERMAN |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2021-09-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-09-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for an appeal is due. |
| Docket Date | 2021-09-03 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before September 13, 2021. |
| Docket Date | 2021-10-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-10-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-10-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ IT IS HEREBY ORDERED that Appellee Pinnacle Three Corporation’s Motion to Dismiss Appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-09-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | OLEG FIRER |
| Docket Date | 2021-09-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2021-09-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2021-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 10/17/2021 |
| Docket Date | 2021-09-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR ENLARGEMENT OF TIME TO SERVE AND FILE INITIAL BRIEF |
| On Behalf Of | OLEG FIRER |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 06-21790 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-39044 |
Parties
| Name | AG GROUP INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROMAN GROYSMAN |
| Name | PINNACLE THREE CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | ALL REALTY ALLIANCE CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Steven D. Weber |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-12-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-11-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-11-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-08-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-07-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant's motion for an extension of time to file the reply brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. |
| Docket Date | 2019-05-24 |
| 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 | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2019-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant's motion for an extension of time to file the reply brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2019-04-22 |
| 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 | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2019-03-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ALL REALTY ALLIANCE CORP |
| Docket Date | 2019-03-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE'S APPENDIX TO ANSWER BRIEF |
| On Behalf Of | ALL REALTY ALLIANCE CORP |
| Docket Date | 2019-02-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion to deem initial brief timely filed is granted, and the initial brief filed on February 26, 2019 is deemed timely filed. |
| Docket Date | 2019-02-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DEEM TIMELY FILED |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2019-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANT |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2019-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2019-01-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2018-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/18/19 |
| Docket Date | 2018-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2018-11-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO THIRD MOTION FOR AN EXTENSION OF TIME TO FILE AN INITIAL BRIEF |
| On Behalf Of | ALL REALTY ALLIANCE CORP |
| Docket Date | 2018-11-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2018-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2018-10-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO SECOND MOTION FOR AN EXTENSION OF TIME TO FILE AN INITIAL BRIEF |
| On Behalf Of | ALL REALTY ALLIANCE CORP |
| Docket Date | 2018-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2018-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2018-07-09 |
| 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 July 19, 2018. |
| Docket Date | 2018-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2018-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-06-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-05-09 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State