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I DRIVE INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: I DRIVE INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I DRIVE INVESTORS, 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: 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: 09 Feb 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jan 2016 (9 years ago)
Document Number: L05000013542
FEI/EIN Number 202371255

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

Address: 500 S DIXIE HWY, CORAL GABLES, FL, 33146, US
Mail Address: 500 S DIXIE HWY, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CARLOS ESQ. Agent 500 S DIXIE HWY, CORAL GABLES, FL, 33146
ERRATA FLORIDA, LLC Managing Member -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-21 500 S DIXIE HWY, SUITE 202, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2016-01-21 500 S DIXIE HWY, SUITE 202, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2016-01-21 GARCIA, CARLOS, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2014-11-05 500 S DIXIE HWY, SUITE 202, CORAL GABLES, FL 33146 -
REINSTATEMENT 2014-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2008-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000322713 LAPSED 15-07313-CA-05 MIAMI-DADE CIRCUIT COURT 2016-05-05 2021-05-24 $4,292,500.00 INTERAMERICAN ASSET MANAGEMENT FUND LIMITED, FRANCISCODEPAULA YCAZA NO.200YPEDROCARBO, PISO 11, GUAYAQUIL, ECUADOR

Court Cases

Title Case Number Docket Date Status
I DRIVE INVESTORS, LLC and ERRATA FLORIDA, LLC, VS INTERAMERICAN ASSET MANAGMENT FUND LIMITED, 3D2016-1335 2016-06-07 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
15-7313

Parties

Name ERRATA FLORIDA, LLC
Role Appellant
Status Active
Name I DRIVE INVESTORS, LLC
Role Appellant
Status Active
Representations JEREMY A. KOSS, Jorge L. Piedra
Name INTERAMERICAN ASSET MANAGMENT FUND LIMITED
Role Appellee
Status Active
Representations DAVID R. FINE, KAREN POY, JEFFREY T. KUCERA, DANIEL O. MENA, MICHAEL DEMARCO, ROBERT B. GEORGE
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-11-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-11-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-11-07
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellants’ motion for rehearing or, in the alternative, for a written opinion for Supreme Court review is hereby denied. EMAS, FERNANDEZ and LUCK, JJ., concur.
Docket Date 2018-10-08
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION FOR REHEARING
On Behalf Of INTERAMERICAN ASSET MANAGMENT FUND LIMITED
Docket Date 2018-09-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2018-09-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-07-27
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2018-06-19
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2017-08-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2017-08-14
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ REVISED NOTICE (TIME CHANGE)
Docket Date 2017-06-02
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-06-01
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-05-24
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2017-05-24
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2017-04-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2017-04-20
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-30 days to 5/24/17
Docket Date 2017-03-27
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, David R. Fine, Esquire's motion to appear pro hac vice on behalf of appellee is hereby granted as stated in the motion. David R. Fina shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order.
Docket Date 2017-03-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of INTERAMERICAN ASSET MANAGMENT FUND LIMITED
Docket Date 2017-03-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ for admission David R. Fine to appear Pro Hac Vice.
On Behalf Of INTERAMERICAN ASSET MANAGMENT FUND LIMITED
Docket Date 2017-02-20
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-31 days to 3/27/17
Docket Date 2017-02-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of INTERAMERICAN ASSET MANAGMENT FUND LIMITED
Docket Date 2017-01-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of INTERAMERICAN ASSET MANAGMENT FUND LIMITED
Docket Date 2017-01-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-31 days to 2/24/17
Docket Date 2017-01-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellants¿ corrected motion for an extension of time to file the initial brief is granted, and the initial brief filed on January 4, 2017 is accepted by the Court.
Docket Date 2017-01-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2017-01-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ CORRECTED
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2017-01-04
Type Record
Subtype Appendix
Description Appendix
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2016-12-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including January 3, 2017, 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 2016-12-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2016-10-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2016-10-28
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 12/2/16
Docket Date 2016-10-27
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ Supplemental Records ( SEALED ) IX
Docket Date 2016-10-25
Type Order
Subtype Order on Motion to Supplement Record
Description Clerk Ordered to Supplement Record (OG13A) ~ Appellants¿ October 21, 2016 motion to supplement the record is granted, and the appellants are granted two (2) days from the date of this order to file the February 25, 2016 hearing, March 4, 2016 and March 10, 2016 trial transcripts as stated in the motion. After the appellants file the hearing and trial transcripts, the clerk is directed to supplement the record on appeal with the hearing, trial transcripts and the trial exhibits, with the trial exhibits being designated as confidential.
Docket Date 2016-10-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2016-09-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2016-09-29
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 11/2/16
Docket Date 2016-09-01
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 10/3/16
Docket Date 2016-09-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2016-08-03
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 9/2/16
Docket Date 2016-08-03
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 8 VOLUMES.
Docket Date 2016-08-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2016-06-14
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 June 24, 2016.
Docket Date 2016-06-07
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of I DRIVE INVESTORS, LLC
Docket Date 2016-06-07
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 2016-06-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-23
LC Amendment 2016-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State