| Entity Name: | GIAMAR 2207 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIAMAR 2207 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: |
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: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000109421 |
| FEI/EIN Number |
205875157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 BISCAYNE BLVD, SUITE 1, MIAMI, FL, 33137 |
| Mail Address: | 2275 BISCAYNE BLVD, SUITE 1, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANE CLAUDIA | Managing Member | 304 NE 23 ST SUITE 1, MIAMI, FL, 33137 |
| MARADONA VILLAFANE GIANINNA D | Managing Member | 304 NE 23 ST SUITE 1, MIAMI, FL, 33137 |
| GUERRA LINETTE M | Agent | 304 NE 23 ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 2275 BISCAYNE BLVD, SUITE 1, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 2275 BISCAYNE BLVD, SUITE 1, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 304 NE 23 ST, SUITE1, MIAMI, FL 33137 | - |
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| Jana Maradona, et al., Appellant(s) v. Claudia Rosana Villafane, et al., Appellee(s). | 3D2024-0585 | 2024-04-02 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jana Maradona |
| Role | Appellant |
| Status | Active |
| Representations | Eduardo Rodriguez |
| Name | Diego Armando Maradona, Jr. |
| Role | Appellant |
| Status | Active |
| Representations | Eduardo Rodriguez |
| Name | Paola Alejandra Migueles |
| Role | Appellant |
| Status | Active |
| Representations | Eduardo Rodriguez |
| Name | Claudia Rosana Villafane |
| Role | Appellee |
| Status | Active |
| Representations | Maria Paula Aguila, Monica Amador |
| Name | GIAMAR 2207 LLC |
| Role | Appellee |
| Status | Active |
| Representations | Maria A Aguilar, Monica Amador |
| Name | GIAMET 2503, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Maria Paula Aguila, Monica Amador |
| Name | GIAMAR 1606, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Maria Paula Aguila, Monica Amador |
| Name | GIA DAL MAR, CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Maria Paula Aguila, Monica Amador |
| Name | Dalmar 0487, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Maria Paula Aguila, Monica Amador |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellees' Unopposed Motion for Extension of Time to file answer brief is hereby granted to and including February 10, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Unopposed Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Claudia Rosana Villafane |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreement to File Amended Initial Brief and for Extension of time to file Respondents' Answer Brief-90 days to 11/11/2024 |
| On Behalf Of | Diego Armando Maradona, Jr. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Appellants' Amended Initial Brief |
| On Behalf Of | Jana Maradona |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Notice of Extension of Time - 90 days to 08/13/2024 (Granted) |
| On Behalf Of | Giamet 2503, LLC |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Jana Maradona |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| On Behalf Of | Diego Armando Maradona, Jr. |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Response |
| Subtype | Response |
| Description | Appellees' Opposition to Appellants' Motion to Consolidate |
| On Behalf Of | Claudia Rosana Villafane |
| Docket Date | 2024-04-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Service |
| On Behalf Of | Jana Maradona |
| Docket Date | 2024-04-04 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Appellants' Motion To Consolidate Related Cases, for Extension of Time to File Initial Brief, and for Leave to Supplement Record on Appeal in Lieu of Electronic Transmittal of New Record for Recently Filed Appeal |
| On Behalf Of | Jana Maradona |
| Docket Date | 2024-04-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before April 12, 2024. |
| View | View File |
| Docket Date | 2024-04-02 |
| 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 | 2024-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0585. Related cases: 23-2085 and 17-0040. Incomplete certificate of service in NOA. |
| On Behalf Of | Jana Maradona |
| Docket Date | 2024-04-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Upon consideration of Appellants' Motion to Consolidate, for an Extension of Time to File Initial Brief, and for Leave to Supplement Record on Appeal, the Motion to Consolidate is granted. It is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2023-2085. All filings in the case shall be under case no. 3D2023-2085. The parties shall file only one set of briefs under case no. 3D2023-2085. Appellants Motion for Extension of Time to File the Initial Brief is granted to and including April 19, 2024. Appellants Motion for Leave to Supplement the Record on Appeal is granted as stated in the Motion. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-29014 |
Parties
| Name | DALMAR 0487, L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | GIA.MET 2503, LLC |
| Role | Appellant |
| Status | Active |
| Name | GIA DAL MAR, CORP. |
| Role | Appellant |
| Status | Active |
| Name | GIAMAR 1606, INC. |
| Role | Appellant |
| Status | Active |
| Name | CLAUDIA ROSANA VILLAFANE |
| Role | Appellant |
| Status | Active |
| Representations | RONALD R. HINK, JR., BRIAN BARAKAT |
| Name | GIAMAR 2207 LLC |
| Role | Appellant |
| Status | Active |
| Name | DIEGO ARMANDO MARADONA |
| Role | Appellee |
| Status | Active |
| Representations | EDUARDO F. RODRIGUEZ |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-13 |
| 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 January 23, 2017. |
| Docket Date | 2018-08-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2018-05-11 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for substitution of counsel |
| On Behalf Of | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-09-27 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-09-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Oral argument scheduled for Wednesday, September 13, 2017 is cancelled. The parties will be notified at a later date whether oral argument will be rescheduled in this case. |
| Docket Date | 2017-08-28 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Venue) |
| Docket Date | 2017-06-26 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-06-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-06-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-15 days to 6/14/17 |
| Docket Date | 2017-05-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-05-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DIEGO ARMANDO MARADONA |
| Docket Date | 2017-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief and a supplemental appendix is granted to and including May 9, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2017-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ Unopposed. |
| On Behalf Of | DIEGO ARMANDO MARADONA |
| Docket Date | 2017-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 5/3/17 |
| Docket Date | 2017-04-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ Unopposed 3rd motion. |
| On Behalf Of | DIEGO ARMANDO MARADONA |
| Docket Date | 2017-03-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s second motion for an extension of time to file the answer brief and a supplemental appendix is granted to and including April 26, 2017. |
| Docket Date | 2017-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIEGO ARMANDO MARADONA |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 3/27/17 |
| Docket Date | 2017-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIEGO ARMANDO MARADONA |
| Docket Date | 2017-03-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DIEGO ARMANDO MARADONA |
| Docket Date | 2017-02-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-5 days to 2/17/17 |
| Docket Date | 2017-02-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ VOL II |
| On Behalf Of | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-02-13 |
| 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 | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-10 days to 2/13/17 |
| Docket Date | 2017-02-02 |
| 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 | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-15 days to 2/2/17 |
| Docket Date | 2017-01-18 |
| 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 | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-01-06 |
| 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 | 2017-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CLAUDIA ROSANA VILLAFANE |
| Docket Date | 2017-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| REINSTATEMENT | 2013-01-15 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-09-25 |
| ANNUAL REPORT | 2007-03-14 |
| Florida Limited Liability | 2006-11-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
