| Entity Name: | ACE GROUP INVESTORS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Oct 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2010 (14 years ago) |
| Document Number: | L04000078366 |
| FEI/EIN Number | 201836771 |
| Address: | 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL, 33161 |
| Mail Address: | 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARGOTH | Agent | 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARGOTH | Manager | 10800 BISCAYNE BLVD SUITE 870, MIAMI, FL, 33161 |
| CARRERO JOSE | Manager | 3370 NE 190 STREET SUITE 1015, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | RAMIREZ, MARGOTH | No data |
| LC AMENDMENT | 2010-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL 33161 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL 33161 | No data |
| CANCEL ADM DISS/REV | 2006-04-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL 33161 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BSE Investments I, LLC, Appellant(s), v. ACE Group Investors, L.L.C., Appellee(s). | 3D2023-2303 | 2023-12-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BSE Investments I, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Keith David Silverstein, Jose Ariel Peralta, Marlon Jay Weiss, Michael Alan Sayre |
| Name | ACE GROUP INVESTORS, L.L.C. |
| Role | Appellee |
| Status | Active |
| Representations | Luis Eduardo Suarez, Patricia Melville Suarez, Mark Jurgen Heise, Thomas Steven Ward, Anthony Perez |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | BSE Investments I, LLC |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ACE Group Investors, L.L.C. |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief |
| On Behalf Of | ACE Group Investors, L.L.C. |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | BSE Investments I, LLC |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Appellee's Notice of Extension of Time |
| On Behalf Of | ACE Group Investors, L.L.C. |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | BSE Investments I, LLC |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-03-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB- 60 days to 05/06/2024 |
| On Behalf Of | BSE Investments I, LLC |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ACE Group Investors, L.L.C. |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Certificate of Service |
| On Behalf Of | BSE Investments I, LLC |
| View | View File |
| Docket Date | 2024-01-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BSE Investments I, LLC |
| Docket Date | 2023-12-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | $300 case filing fee paid through the portal Batch no. 9897376 |
| On Behalf Of | BSE Investments I, LLC |
| Docket Date | 2023-12-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal Batch no. 9897376 |
| On Behalf Of | BSE Investments I, LLC |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 January 8, 2024. |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Incomplete certificate of service in NOA. |
| On Behalf Of | BSE Investments I, LLC |
| Docket Date | 2025-01-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2025-01-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
