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NEVES REALTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NEVES REALTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEVES REALTY HOLDINGS, 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: 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: 01 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000111153
FEI/EIN Number 262442984

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

Address: 2735 BRICKELL COURT, MIAMI, FL, 33129
Mail Address: 2735 BRICKELL COURT, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVES FABRIZIO Managing Member 2735 BRICKELL COURT, MIAMI, FL, 33129
NEVES FABRIZIO Agent 2735 BRICKELL COURT, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Court Cases

Title Case Number Docket Date Status
MARKWOOD INVESTMENTS LIMITED, etc., VS LATAM INVESTMENTS, LLC, etc., et al., 3D2015-1969 2015-08-26 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
10-20591

Parties

Name MARKWOOD INVESTMENTS LIMITED
Role Appellant
Status Active
Representations RAUL E. ESPINOZA
Name EMERGING CAPITAL GROUP, INC.
Role Appellee
Status Active
Name JOSE LUNA
Role Appellee
Status Active
Name ACOSTA REALTY HOLDINGS, LLC
Role Appellee
Status Active
Name NEVES REALTY HOLDINGS, LLC
Role Appellee
Status Active
Name TREASURES ON THE BAY, LTD.
Role Appellee
Status Active
Name CARLOS FUENMAYOR
Role Appellee
Status Active
Name LEANDRO ECKER
Role Appellee
Status Active
Name MERCEDES SERRUYA MONTEIRO
Role Appellee
Status Active
Name LATAM INVESTMENTS, LLC
Role Appellee
Status Active
Name BANCTRUST & CO. HOLDINGS
Role Appellee
Status Active
Name MAXIMINO J. ACOSTA
Role Appellee
Status Active
Name CHRISTIAN LOVERA
Role Appellee
Status Active
Name LAURA C. NEVES
Role Appellee
Status Active
Representations JANE W. MOSCOWITZ
Name ANGELICA AGUILERA
Role Appellee
Status Active
Name Hon. Bertila Soto
Role Judge/Judicial Officer
Status Active
Name HON. ERIC WM. HENDON
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-06-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-06-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-06-12
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellant’s motion for rehearing of order granting appellees’ renewed motion to dismiss appeal and appellant’s renewed motion for stay is hereby denied. LOGUE, SCALES and LINDSEY, JJ., concur.
Docket Date 2019-05-13
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ APPELLANT'S MOTION FOR REHEARING OF ORDER GRANTING APPELLEES'RENEWED MOTION TO DISMISS APPEAL AND APPELLANT'S RENEWEDMOTION FOR STAY
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2019-04-26
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2019-04-26
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32) ~ Following review of the response, it is ordered that appellees’ renewed motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2019-04-24
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S OPPOSITION TO APPELLEES' RENEWED MOTION TO DISMISS APPEAL
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2019-04-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ RENEWED MOTION TO DISMISS APPEALAND MEMORANDUM OF LAW IN SUPPORT OF MOTION
On Behalf Of LAURA C. NEVES
Docket Date 2018-12-07
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2018-12-05
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant is ordered to file a status report in this cause within ten (10) days of the date of this order.
Docket Date 2017-05-30
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Denied (OD32) ~ Upon consideration, appellees¿ motion to dismiss the appeal is hereby denied without prejudice. The appeal is stayed until the Federal District Court determines the application of comity to the Sequestration order in its review of the Bankruptcy Court ruling. ROTHENBERG, LOGUE and LUCK, JJ., concur.
Docket Date 2017-05-25
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ during pendency of Federal Appeal
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2017-05-22
Type Response
Subtype Response
Description RESPONSE ~ in opposition to AE's motion to dismiss appeal.
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2017-05-11
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ and memorandum of law
On Behalf Of LAURA C. NEVES
Docket Date 2016-10-27
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, appellees¿ motion to stay the appeal is granted, and the appeal is hereby stayed until the Federal Court determines the application of comity to the Sequestration Order.
Docket Date 2016-10-24
Type Response
Subtype Response
Description RESPONSE ~ to motion to stay
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-10-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to file the answer brief is granted to and including thirty (30) days after the ruling on the motion to stay.
Docket Date 2016-10-14
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 LAURA C. NEVES
Docket Date 2016-10-13
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellant¿s motion for extension of time to file a response to the motion to stay is granted to and including October 24, 2016.
Docket Date 2016-10-10
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOTION TO STAY
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-09-28
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ and memorandum of law
On Behalf Of LAURA C. NEVES
Docket Date 2016-09-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 10/17/16
Docket Date 2016-09-08
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 LAURA C. NEVES
Docket Date 2016-08-10
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/16/16
Docket Date 2016-08-10
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 LAURA C. NEVES
Docket Date 2016-07-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-07-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including July 29, 2016, 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 2016-07-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ Unopposed.
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-06-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including July 23, 2016.
Docket Date 2016-06-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-06-23
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 MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-06-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for extension of time to retain counsel and to file initial brief is granted to and including June 23, 2016.
Docket Date 2016-06-03
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO RETAIN COUNSEL AND TO FILE INITIAL BRIEF
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-05-18
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firms of Berrio & Berrio, P.A., Raul E. Espinoza PL and Giorgio L. Ramirez, P.A. and Juan D. Berrior, Esquire, Raul E. Espinoza, Esquire and Giorgio L. Ramirez, Esquire are withdrawn as counsels for appellant, and relieved from any further responsibility in this cause.
Docket Date 2016-05-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s unopposed motion for 30 day extention of time for serving initial brief is granted to and including thirty (30) days from the date of this order.
Docket Date 2016-05-03
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 MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-05-03
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-03-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB- 60 days to 5/9/16
Docket Date 2016-03-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2016-01-07
Type Mandate
Subtype Mandate
Description Mandate Recalled as Inadvert. Entered (OR30) ~ The mandate issued on November 20, 2015 is hereby recalled as inadvertently entered.
Docket Date 2016-01-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 3/10/16
Docket Date 2016-01-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2015-11-20
Type Mandate
Subtype Mandate
Description Mandate ~ Recalled Mandate 1-7-16.
Docket Date 2015-11-04
Type Opinion
Subtype Non-dispositive
Description Non-dispositive - Authored Opinion ~ on Motion to Dismiss
Docket Date 2015-10-28
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 2 VOLUMES.
Docket Date 2015-09-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for leave to file a reply to aa response to their motion to dismiss
On Behalf Of LAURA C. NEVES
Docket Date 2015-09-04
Type Response
Subtype Response
Description RESPONSE ~ to motion to dismiss
On Behalf Of MARKWOOD INVESTMENTS LIMITED
Docket Date 2015-09-02
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before September 12, 2015.
Docket Date 2015-08-27
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of LAURA C. NEVES
Docket Date 2015-08-27
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LAURA C. NEVES
Docket Date 2015-08-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due.
Docket Date 2015-08-26
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of LAURA C. NEVES
Docket Date 2015-08-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2008-04-24
Florida Limited Liability 2007-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State