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BAWAY, LLC

Company Details

Entity Name: BAWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Sep 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2020 (4 years ago)
Document Number: L07000090034
FEI/EIN Number 26-0835241
Address: 13727 SW 152nd Street, #909, Miami, FL 33177
Mail Address: 13727 SW 152nd Street, #909, Miami, FL 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIEGO , DEVOTO A Agent 13727 SW 152nd Street, #909, Miami, FL 33177

Authorized Representative

Name Role Address
DEVOTO, DIEGO ALEJANDRO Authorized Representative 13727 SW 152nd Street, #909 Miami, FL 33177

Manager Member

Name Role Address
DEVOTO, DIEGO ALEJANDRO Manager Member 13727 SW 152nd Street, #909 Miami, FL 33177

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 13727 SW 152nd Street, #909, Miami, FL 33177 No data
CHANGE OF MAILING ADDRESS 2021-03-22 13727 SW 152nd Street, #909, Miami, FL 33177 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 13727 SW 152nd Street, #909, Miami, FL 33177 No data
REINSTATEMENT 2020-11-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-10-14 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-14 DIEGO , DEVOTO A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000346229 TERMINATED 1000000825528 DADE 2019-05-08 2039-05-15 $ 5,122.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Court Cases

Title Case Number Docket Date Status
DIEGO ALEJANDRO DEVOTO, et al., VS OSCAR DEVOTO 3D2016-0390 2016-02-18 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-25632

Parties

Name SMB TELECOM LLC
Role Appellant
Status Active
Name MODERN ENGINEERING CONCEPTS LLC
Role Appellant
Status Active
Name FRIDA & CAICO LLC
Role Appellant
Status Active
Name DIEGO ALEJANDRO DEVOTO
Role Appellant
Status Active
Representations STEVEN J. WISOTSKY
Name POPATCHKA LLC
Role Appellant
Status Active
Name BAWAY, LLC
Role Appellant
Status Active
Name AIRTELECOM VOIP SERVICES LLC
Role Appellant
Status Active
Name PHOENIXVOIP INTL LLC
Role Appellant
Status Active
Name K&T IMPORT-EXPORT LLC
Role Appellant
Status Active
Name OSCAR DEVOTO
Role Appellee
Status Active
Representations DANIELA FONSECA PUGGINA
Name HON. ANTONIO MARIN
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2016-07-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-07-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-07-11
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, petitioners¿ motion for rehearing is hereby denied. SALTER, LOGUE and SCALES, JJ., concur.
Docket Date 2016-07-05
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of DIEGO ALEJANDRO DEVOTO
Docket Date 2016-07-01
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2016-07-01
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. See Friedman v. Heart Inst. of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla. 2003). ("A party's finances, if relevant to the disputed issues of the underlying action, are not excepted from discovery under this rule of relevancy, and courts will compel production of personal financial documents and information if shown to be relevant by the requesting party.") The motion to withdraw as counsel is granted, and the law firm of Baker & McKenzie, LLP is withdrawn as counsel for respondent Oscar Devoto, and relieved from any further responsibility in this cause.
Docket Date 2016-05-26
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of OSCAR DEVOTO
Docket Date 2016-03-11
Type Response
Subtype Reply
Description REPLY ~ to the response to the petition for writ of certiorari
On Behalf Of DIEGO ALEJANDRO DEVOTO
Docket Date 2016-03-02
Type Response
Subtype Response
Description RESPONSE ~ in opposition to the petition for writ of certiorari.
On Behalf Of OSCAR DEVOTO
Docket Date 2016-03-02
Type Record
Subtype Appendix
Description Appendix ~ to response to opposition to the petition for writ of certiorari.
On Behalf Of OSCAR DEVOTO
Docket Date 2016-02-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ amended motion to vacate stay order of Feb 23, 2016 or in the alternative, motion to modify stay order
On Behalf Of OSCAR DEVOTO
Docket Date 2016-02-25
Type Record
Subtype Appendix
Description Appendix ~ to motion to vacate stay order of 2-23-2016.
On Behalf Of OSCAR DEVOTO
Docket Date 2016-02-25
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ to vacate stay order of 2-23-16.
On Behalf Of OSCAR DEVOTO
Docket Date 2016-02-23
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 4, 2016.
Docket Date 2016-02-22
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within fifteen (15) days of the date of this order to the petition for writ of certiorari. Petitioners may, but are not required to, file a reply within ten (10) days after service of response.
Docket Date 2016-02-18
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of DIEGO ALEJANDRO DEVOTO
Docket Date 2016-02-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-02-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due.
Docket Date 2016-02-18
Type Record
Subtype Appendix
Description Appendix
On Behalf Of DIEGO ALEJANDRO DEVOTO

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-22
REINSTATEMENT 2020-11-05
REINSTATEMENT 2019-10-01
REINSTATEMENT 2018-10-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-07
CORLCRACHG 2016-01-12

Date of last update: 27 Jan 2025

Sources: Florida Department of State