| Entity Name: | ASSET RECOVERY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSET RECOVERY GROUP, 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 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | L04000042969 |
| FEI/EIN Number |
201227833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2520 Coral Way, Coral Gables, FL, 33145, US |
| Address: | 615 ocean drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eidelstein Matthew | Manager | 615 ocean drive, Key Biscayne, FL, 33149 |
| Eidelstein Matthew | Agent | 615 Ocean Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 615 Ocean Drive, Unit 7B, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Eidelstein, Matthew | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 615 ocean drive, 7B, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 615 ocean drive, 7B, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2023-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2010-12-29 | - | - |
| LC AMENDMENT | 2009-03-31 | - | - |
| LC AMENDMENT | 2009-02-09 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-07-31 | ASSET RECOVERY GROUP, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASSET RECOVERY GROUP, LLC, et al., VS KYLE WRIGHT, et al., | 3D2018-2351 | 2018-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WAYNE GINTER |
| Role | Appellant |
| Status | Active |
| Name | ASSET RECOVERY GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Diane H. Tutt, GARY P. EIDELSTEIN |
| Name | Kyle Wright |
| Role | Appellee |
| Status | Active |
| Representations | MICHELLE S. VARGAS, Patricia Gladson, TODD J. MICHAELS, JAMES C. BLECKE, LESLIE L. THOMAS, MARK H. RUFF |
| Name | 1200 HOMESTEAD 72 LLC |
| Role | Appellee |
| Status | Active |
| Name | SAMJACK HOMESTEAD, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-22 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) ~ Upon consideration, respondent’s motion for clarification is hereby denied. SALTER, SCALES and LINDSEY, JJ., concur. |
| Docket Date | 2019-03-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION FOR CLARIFICATION |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2019-02-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | Kyle Wright |
| Docket Date | 2019-02-13 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ Subject order quashed; Remanded with instructions. |
| Docket Date | 2018-12-28 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response to petition for writ of prohibition |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2018-12-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of prohibition |
| On Behalf Of | Kyle Wright |
| Docket Date | 2018-12-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the response |
| On Behalf Of | Kyle Wright |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioners is ordered to pay the required three hundred ($300.00) dollar fee to the Clerk of the Court on or before December 8, 2018. |
| Docket Date | 2018-11-27 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within twenty (20) days of the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed fifteen (15) days thereafter. SALTER, SCALES and LUCK, JJ., concur. |
| Docket Date | 2018-11-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2018-11-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2018-11-21 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2018-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-31938 |
Parties
| Name | 1200 HOMESTEAD 72 LLC |
| Role | Appellee |
| Status | Active |
| Name | WAYNE GINTER |
| Role | Appellant |
| Status | Active |
| Name | ASSET RECOVERY GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jaclyn Ann Behar, Sharita R. Young |
| Name | SAMJACK HOMESTEAD, LLC |
| Role | Appellee |
| Status | Active |
| Name | JAZBROWHOMES, LLC |
| Role | Appellee |
| Status | Active |
| Name | LAZARO CABRERA |
| Role | Appellee |
| Status | Active |
| Representations | STEPHEN M. COHEN, NINA CONTE, JON A. ZEPNICK, RICHARD B. CAREY |
| Name | Hon. Samantha Ruiz Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-12-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-22 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Granted (OG30) ~ Upon consideration, petitioners' motion to strike portions of the appendix filed by the respondent Lazaro Cabrera is granted, and the two items listed in said motion are hereby stricken. |
| Docket Date | 2017-11-22 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ Order quashed; Remanded with instructions. |
| Docket Date | 2017-08-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2017-08-16 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ tot he response to pet. for writ of cert. |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2017-08-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, petitioners’ motion to strike the two referenced documents is carried with the case. ROTHENBERG, C.J., and LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-08-11 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to pet. motion to strike portions of the appendix |
| On Behalf Of | LAZARO CABRERA |
| Docket Date | 2017-08-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ portions of the appendix filed by the RS |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2017-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners¿ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including August 16, 2017. |
| Docket Date | 2017-08-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2017-08-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file a reply to the response to pet. for writ of cert. |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2017-08-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LAZARO CABRERA |
| Docket Date | 2017-08-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | LAZARO CABRERA |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, petitioners¿ motion to stay the underlying litigation is hereby denied without prejudice to the petitioners seeking a stay with the trial court. ROTHENBERG, C.J., and LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-07-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ To Motion to Stay Underlying Litigation Pending the Resolution of Petition for Writ |
| On Behalf Of | LAZARO CABRERA |
| Docket Date | 2017-07-25 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2017-07-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari, or in the alternative, petition for writ of prohibition. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2017-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2017-06-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Docket Date | 2017-06-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | ASSET RECOVERY GROUP, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| STATEMENT OF FACT | 2023-09-07 |
| AMENDED ANNUAL REPORT | 2023-04-14 |
| REINSTATEMENT | 2023-03-16 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
