| Entity Name: | FLORIDA INVEST MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Aug 2008 (16 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2009 (15 years ago) |
| Document Number: | L08000079916 |
| FEI/EIN Number | 263313740 |
| Address: | 12701 S. JOHN YOUNG PKWY, ORLANDO, FL, 32837, US |
| Mail Address: | 12701 S.JOHN YOUNG PKWY, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES MIGUEL | Agent | 12701 S. JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| DELGADO CARLOS A | Managing Member | 8751 COMMODITY CIRCLE, SUITE 12, ORLANDO, FL, 32819 |
| FUENTES MIGUEL | Managing Member | 12701 S. JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| FLORIDA INVEST CONSULTANTS CORP | Managing Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 12701 S. JOHN YOUNG PKWY, 202, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 12701 S. JOHN YOUNG PKWY, 202, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 12701 S. JOHN YOUNG PKWY, 202, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | FUENTES, MIGUEL | No data |
| CANCEL ADM DISS/REV | 2009-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
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| LENIN E. RIVAS VS SHIU M. TSANG, ET AL. | SC2020-0965 | 2020-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Lenin E. Rivas |
| Role | Petitioner |
| Status | Active |
| Representations | Jesus Irizarry |
| Name | Cesar A. Suarez-Rivera |
| Role | Respondent |
| Status | Active |
| Name | Shiu M. Tsang |
| Role | Respondent |
| Status | Active |
| Name | Manuel Pagani |
| Role | Respondent |
| Status | Active |
| Representations | Ronald M. Hand |
| Name | Genevieve L. Tsang |
| Role | Respondent |
| Status | Active |
| Name | EQUITABLE TITLE OF CELEBRATION, LLC |
| Role | Respondent |
| Status | Active |
| Name | Amelia Torres |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA INVEST MANAGEMENT, LLC |
| Role | Respondent |
| Status | Active |
| Name | HON. MARGARET HELEN SCHREIBER, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Armando R. Ramirez |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-09 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including July 31, 2020, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| Docket Date | 2020-11-09 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ Respondent's copy of disposition issued 10/29/20. No forwarding address available. Placed with file. |
| On Behalf Of | Cesar A. Suarez-Rivera |
| View | View File |
| Docket Date | 2020-10-29 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2020-08-27 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT GENEVIEVE L. TSANG'S BRIEF ON JURISDICTION |
| View | View File |
| Docket Date | 2020-07-31 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Appendix to Petitioner, Lenin E. Rivas' Brief on Jurisdiction |
| On Behalf Of | Lenin E. Rivas |
| View | View File |
| Docket Date | 2020-07-20 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2020-07-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Lenin E. Rivas |
| View | View File |
| Docket Date | 2020-07-14 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ **07/15/2020 - Ack. Letter and Order Extension of Time GR resent to updated address** |
| View | View File |
| Docket Date | 2020-07-08 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Petitioner's Unopposed Motion for Extension of Time to File Jurisdictional Brief and Appendix |
| On Behalf Of | Lenin E. Rivas |
| View | View File |
| Docket Date | 2020-07-08 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2020-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-07-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Lenin E. Rivas |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-08-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
