| Entity Name: | FACE TO FACE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Aug 2008 (16 years ago) |
| Document Number: | L08000077639 |
| FEI/EIN Number | 753269373 |
| Address: | 1194 NE 91 ST, MIAMI, FL, 33138, US |
| Mail Address: | 1194 NE 91 ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROCCHI ANDREA | Agent | 1194 NE 91 ST, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| MAROCCHI ANDREA | Manager | 1194 NE 91 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 1194 NE 91 ST, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 1194 NE 91 ST, MIAMI, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | MAROCCHI, ANDREA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 1194 NE 91 ST, MIAMI, FL 33138 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FACE TO FACE INVESTMENTS, LLC, VS ELADIO VALDES, | 3D2014-2640 | 2014-10-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FACE TO FACE INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DOUGLAS C. BROEKER |
| Name | ELADIO VALDES |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL S. MANDEL, EDWARD J. O'SHEEHAN, SUSY CABRERA AYLUARDO, Jonathan L. Blackmore |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-12-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-12-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated November 10, 2014, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2014-12-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-11-10 |
| 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 November 20, 2014. |
| Docket Date | 2014-11-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ELADIO VALDES |
| Docket Date | 2014-11-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2014-10-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FACE TO FACE INVESTMENTS, LLC |
| Docket Date | 2014-10-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
