Entity Name: | FURMANOS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 19 May 2004 (21 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L04000038224 |
FEI/EIN Number | 460524518 |
Address: | 201 Crandon Blvd., Key Biscayne, FL, 33149, US |
Mail Address: | 201 Crandon Blvd., Key Biscayne, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Black Robert J | Agent | 7740 SW 104th Street, MIAMI, FL, 33156 |
Name | Role | Address |
---|---|---|
VILLEGAS JUAN C | Managing Member | 9737 NW 41 ST PMB 325, DORAL, FL, 33178 |
Furiati Jose R | Managing Member | 201 Crandon Blvd., Key Biscayne, FL, 33149 |
Name | Role | Address |
---|---|---|
Black Robert J | Authorized Person | 7740 SW 104th Street, Miami, FL, 33156 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000122547 | CASA VERDE BAY HARBOR ISLANDS | EXPIRED | 2015-12-04 | 2020-12-31 | No data | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
LC AMENDMENT | 2023-09-07 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-21 | Black, Robert J | No data |
CHANGE OF MAILING ADDRESS | 2022-03-21 | 201 Crandon Blvd., #528, Key Biscayne, FL 33149 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 201 Crandon Blvd., #528, Key Biscayne, FL 33149 | No data |
REINSTATEMENT | 2022-03-21 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 7740 SW 104th Street, Suite 204, MIAMI, FL 33156 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
REINSTATEMENT | 2020-02-28 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
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JUAN CARLOS FURIATI, VS MARIELA BLANCO URIBE, et al., | 3D2019-1518 | 2019-08-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Juan Carlos Furiati |
Role | Appellant |
Status | Active |
Representations | STEVEN P. SPANN, AILEEN FERNANDEZ MESA |
Name | GEDINPRO, LLC |
Role | Appellee |
Status | Active |
Name | EUROPEAN HOSPITALITY PERFORMANCE, LLC |
Role | Appellee |
Status | Active |
Name | 7 HARBOR LLC |
Role | Appellee |
Status | Active |
Name | MAISA LLC |
Role | Appellee |
Status | Active |
Name | ISLE OF VENICE LLC |
Role | Appellee |
Status | Active |
Name | JANKO LOGISTICS, CORP |
Role | Appellee |
Status | Active |
Name | FURMANOS LLC |
Role | Appellee |
Status | Active |
Name | VIKA ENTERPRISES LLC |
Role | Appellee |
Status | Active |
Name | REMO DECO INC. |
Role | Appellee |
Status | Active |
Name | VIKA HOLDINGS LLC |
Role | Appellee |
Status | Active |
Name | 51K LLC |
Role | Appellee |
Status | Active |
Name | VIKA LOGISTICS LLC |
Role | Appellee |
Status | Active |
Name | Mariela Blanco Uribe |
Role | Appellee |
Status | Active |
Representations | JOSEPHINE M. PERTIERRA, LEONOR M. LAGOMASINO, Rafael J. Oropesa, Karim Batista |
Name | VIKA FRANCHISE LLC |
Role | Appellee |
Status | Active |
Name | Hon. Scott M. Bernstein |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-11-04 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ It is 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 | 2019-11-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-11-04 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2019-11-04 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2019-11-01 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Juan Carlos Furiati |
Docket Date | 2019-10-24 |
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 Notice of Third Agreed Extension of Time to File the Initial Brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including November 4, 2019, 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 | 2019-10-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF THIRD AGREED EXTENSION OF TIME |
On Behalf Of | Juan Carlos Furiati |
Docket Date | 2019-09-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-28 days to 10/18/19 |
Docket Date | 2019-09-20 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF SECOND AGREED EXTENSION OF TIME FOR APPELLANT TO FILE INITIAL BRIEF |
On Behalf Of | Juan Carlos Furiati |
Docket Date | 2019-09-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB- 30 days to 9/20/19 |
Docket Date | 2019-09-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF CORRECTED AGREED EXTENSION OF TIME FOR APPELLANT TO FILE INITIAL BRIEF |
On Behalf Of | Juan Carlos Furiati |
Docket Date | 2019-08-13 |
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 August 23, 2019. |
Docket Date | 2019-08-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL & DESIGNATION OF PRIMARY EMAIL |
On Behalf Of | Mariela Blanco Uribe |
Docket Date | 2019-08-05 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2019-08-05 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Mariela Blanco Uribe |
Docket Date | 2019-08-05 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
LC Amendment | 2023-09-07 |
REINSTATEMENT | 2022-03-21 |
REINSTATEMENT | 2020-02-28 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-03-13 |
LC Amendment | 2015-03-04 |
ANNUAL REPORT | 2014-06-16 |
REINSTATEMENT | 2013-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State