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PRIME ESTATES INVESTMENTS & HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIME ESTATES INVESTMENTS & HOLDINGS, 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: 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: 07 May 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L04000035024
FEI/EIN Number 201094413

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

Address: 3240 SW 129TH AVENUE, MIAMI, FL, 33175, US
Mail Address: 3240 SW 129TH AVENUE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA RAMON President 3240 SW 129 AVE, MIAMI, FL, 33175
Guevara Ramon Manager 3240 SW 129 Ave, Miami, FL, 33175
Guevara Ramon Agent 3240 SW 129 Ave, Miami, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-04-14 Guevara, Ramon -
REGISTERED AGENT ADDRESS CHANGED 2017-04-14 3240 SW 129 Ave, Miami, FL 33175 -
REINSTATEMENT 2016-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000268345 TERMINATED 1000000261515 DADE 2012-03-28 2032-04-11 $ 1,540.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Court Cases

Title Case Number Docket Date Status
T&G INVESTMENT PARTNERS, INC., etc., et al., VS PRIME ESTATES INVESTMENTS & HOLDINGS, LLC, etc., et al., 3D2019-1375 2019-07-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-2800

Parties

Name T&G CORPORATION
Role Appellant
Status Active
Name T&G INVESTMENT PARTNERS, INC.
Role Appellant
Status Active
Representations Scott D. Kravetz, JUSTIN M. L. STERN
Name RAMON GUEVARA
Role Appellee
Status Active
Name PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Role Appellee
Status Active
Representations William D. Mueller, Benjamin L. Keime, Glen H. Waldman, Elliot B. Kula
Name Hon. Peter R. Lopez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-01-15
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITIONTO APPELLEE'S MOTION FOR 45-DAY EXTENSIONOF TIME TO FILE ANSWER/CROSS-INITIAL BRIEF
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2020-01-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ MOTION FOR 45-DAY EXTENSION OF TIMETO FILE ANSWER/CROSS-INITIAL BRIEF
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2019-11-26
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB/Cross-IB-45 days to 1/20/20
Docket Date 2019-11-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR SERVICE OF ANSWER/CROSS-INITIAL BRIEF
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2019-11-20
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANTS' MOTION FOR ATTORNEY'S FEES PURUANT TO RULE 9.400(b)
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2020-10-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-10-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-10-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-10-07
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of Appellees/Cross-Appellants’ Motion for Order Determining Entitlement to Appellate Attorney’s Fees, it is ordered that said Motion is hereby denied. Appellants/Cross-Appellees’ Motion for Attorney’s Fees Pursuant to Rule 9.400(b) is hereby denied.
Docket Date 2020-10-02
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITIONTO APPELLEES' NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2020-09-30
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2020-09-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2020-08-05
Type Notice
Subtype Notice of Oral Argument-Video Conference
Description Remote OA Notice ~ By previous Order, the above-styled cause has been set for oral argument on FILLIN "Original date and time" WEDNESDAY, SEPTEMBER 16, 2020, at 9:30 o’clock A.M., before the Third District Court of Appeal. The oral argument will take place at the date and time scheduled. However, due to circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the Third District Court of Appeal. Instead, the oral argument will be held remotely, via the Zoom platform. Attached to this Notice you will find additional instructions for accessing the platform, and for testing your connections thereto. If counsel has not done so, the Notice of Acknowledgment attached to the Notice of Oral Argument must be returned within three (3) days of this Notice. The form also appears at the end of this Notice should you need it. If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) Minutes per side to present their arguments.
Docket Date 2020-07-17
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2020-07-16
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause has been provisionally set for oral argument on WEDNESDAY, SEPTEMBER 16, 2020, FILLIN "Date and time" \* MERGEFORMAT at 9:30 o’clock A.M., before the Third District Court of Appeal which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.Counsel must fill out and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) minutes per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. No further notice concerning oral argument will be given and all counsel are expected to be in the courtroom at the time stated. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2020-06-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEES/CROSS-APPELLANTS' MOTIONFOR ORDER DETERMINING ENTITLEMENTTO APPELLATE ATTORNEY'S FEES
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2020-06-08
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief ~ CROSS-REPLY BRIEFOF APPELLEES/CROSS-APPELLANTS
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2020-05-20
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief ~ REPLY BRIEF AND CROSS-ANSWER BRIEFOF APPELLANTS/CROSS-APPELLEES
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2020-03-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ Cross-Appellees' Reply and Cross AB -45 days to 5/21/20
Docket Date 2020-03-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2020-03-05
Type Brief
Subtype Answer/Cross-Initial Brief
Description Cross-Appellant's Initial Brief ~ ANSWER BRIEF and CROSS-INITIAL BRIEF OF APPELLEES/CROSS-APPELLANTS
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2020-03-05
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2020-01-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellees/Cross-Appellants’ Motion for Extension of Time to File the Answer Brief/Cross-Initial Brief is granted to and including March 5, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.
Docket Date 2019-11-06
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ November 4, 2019, Motion to Supplement the Record on Appeal is granted, and the record on appeal is supplemented to include the transcripts that are attached to said Motion.
Docket Date 2019-11-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEY'S FEES PURSUANT TO RULE 9.400(b)
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2019-11-04
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANTS
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2019-11-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2019-11-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2019-09-27
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-09-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of T&G INVESTMENT PARTNERS, INC.
Docket Date 2019-09-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-45 days to 11/4/2019.
Docket Date 2019-08-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC
Docket Date 2019-07-26
Type Order
Subtype Order on Filing Fee
Description Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of cross-appeal has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, Prime Estates Investments & Holdings, LLC and Ramon Guevara shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court by cash, cashier’s check or money order.
Docket Date 2019-07-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 August 1, 2019.
Docket Date 2019-07-19
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Miami-Dade Clerk
Docket Date 2019-07-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-07-15
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.
Docket Date 2019-07-15
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of PRIME ESTATES INVESTMENTS & HOLDINGS, LLC

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-14
REINSTATEMENT 2016-10-28
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-05-05
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-05-04
ANNUAL REPORT 2007-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State