| Entity Name: | LATIN AMERICAN INVESTORS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2023 (a year ago) |
| Document Number: | L03000053632 |
| FEI/EIN Number | 43-2037639 |
| Address: | 800 CLAUGHTON ISLAND DR,, UNIT 2703, MIAMI, FL 33131 |
| Mail Address: | 200 S PARK ROAD, SUITE 301, Hollywood, FL 33021 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RELIABLE REGISTRY SERVICES, INC | Agent |
| Name | Role | Address |
|---|---|---|
| MATERA, ALFREDO | Managing Member | 800 CLAUGHTON ISLAND DR,, UNIT 2703 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-06 | 200 S PARK ROAD, SUITE 301, Hollywood, FL 33021 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-06 | 800 CLAUGHTON ISLAND DR,, UNIT 2703, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-06 | 800 CLAUGHTON ISLAND DR,, UNIT 2703, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-06 | RELIABLE REGISTRY SERVICES, INC | No data |
| REINSTATEMENT | 2023-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-03-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSE RUIZ, VS LATIN AMERICAN INVESTORS GROUP LLC, | 3D2022-1986 | 2022-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE RUIZ |
| Role | Appellant |
| Status | Active |
| Representations | George A. David, JEFFREY A. TRINZ |
| Name | LATIN AMERICAN INVESTORS GROUP LLC |
| Role | Appellee |
| Status | Active |
| Representations | EDWARD S. POLK, Lissette Gonzalez, MARC A. RAPAPORT |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-06-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated May 23, 2023, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2023-06-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-05-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted |
| Docket Date | 2023-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-40 days to 04/14/2023 |
| Docket Date | 2023-02-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOSE RUIZ |
| Docket Date | 2023-01-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOSE RUIZ |
| Docket Date | 2023-01-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-40 days to 03/06/2023 |
| Docket Date | 2022-11-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | JOSE RUIZ |
| Docket Date | 2022-11-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LATIN AMERICAN INVESTORS GROUP LLC |
| Docket Date | 2022-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Order not attached. |
| On Behalf Of | JOSE RUIZ |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2022-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-11-06 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-01-29 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
