| Entity Name: | WICHI MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WICHI MANAGEMENT, 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: | 30 Oct 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000101880 |
| FEI/EIN Number |
264736686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 SW 8 Street, Miami, FL, 33144, US |
| Mail Address: | 8200 SW 8 Street, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ Jorge LManager | Manager | 8200 SW 8 Street, Miami, FL, 33144 |
| CRUZ Jorge L | Agent | 8200 SW 8 Street, Miami, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000118762 | MAGIA MOTORS | EXPIRED | 2012-12-10 | 2017-12-31 | - | 6965 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 8200 SW 8 Street, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 8200 SW 8 Street, Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 8200 SW 8 Street, Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | CRUZ, Jorge L | - |
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| R & L FINANCIAL SERVICES, INC. VS WICHI MANAGEMENT LLC, ET AL. | SC2016-1186 | 2016-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | R & L FINANCIAL SERVICES, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. John Hasan Ruiz |
| Name | ROGER L. MASTERS |
| Role | Respondent |
| Status | Active |
| Name | MARIA L. MASTERS |
| Role | Respondent |
| Status | Active |
| Name | WICHI MANAGEMENT, LLC |
| Role | Respondent |
| Status | Active |
| Representations | ARNALDO VELEZ, Mario A. Lamar |
| Name | Antonio E. Marin |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-30 |
| Type | Order |
| Subtype | Atty Fees DY (J/M/O) |
| Description | ORDER-ATTY FEES DY (J/M/O) ~ Respondent's Motion for Sanctions Pursuant to Fla. R. App. P. 9.410 is hereby denied. |
| Docket Date | 2016-12-30 |
| 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 | 2016-09-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER'S RESPONSE IN OPPOSITION TORESPONDENT'S MOTION FOR SANCTIONS |
| On Behalf Of | R & L FINANCIAL SERVICES, INC. |
| View | View File |
| Docket Date | 2016-09-19 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ Filed as MOTION FOR SANCTIONS PURSUANT TO FLA. R. APP. P. 9.410 |
| On Behalf Of | WICHI MANAGEMENT LLC |
| View | View File |
| Docket Date | 2016-07-28 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT'S JURISDICTIONAL ANSWER BRIEF |
| On Behalf Of | WICHI MANAGEMENT LLC |
| View | View File |
| Docket Date | 2016-07-18 |
| Type | Order |
| Subtype | Appendix Strike Portions (Juris) |
| Description | ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix to Petitioner's brief on jurisdiction, which was filed with this Court on July 15, 2016, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in Petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken. |
| Docket Date | 2016-07-15 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | R & L FINANCIAL SERVICES, INC. |
| View | View File |
| Docket Date | 2016-07-08 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2016-07-08 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | R & L FINANCIAL SERVICES, INC. |
| View | View File |
| Docket Date | 2016-07-07 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2016-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-07-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | R & L FINANCIAL SERVICES, INC. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-1106 |
Parties
| Name | WICHI MANAGEMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Arnaldo Velez, MARIO A. LAMAR |
| Name | ROGER L. MASTERS |
| Role | Appellee |
| Status | Active |
| Name | MARIA L. MASTERS |
| Role | Appellee |
| Status | Active |
| Name | EVANS FINANCIAL SERVICES, LTD. |
| Role | Appellee |
| Status | Active |
| Representations | John H. Ruiz, CHRISTINE M. LUGO, LAWRENCE J. SHAPIRO, GUSTAVO J. LOSA |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-30 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ Respondent's motion for sanctions is hereby denied. |
| Docket Date | 2016-12-28 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It is ordered that the pet. for review is denied. no motion for rehearing will be entertained by the court. |
| Docket Date | 2016-07-07 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2016-07-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2016-06-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-10 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellee¿s motion for rehearing is hereby denied. SUAREZ, C.J., and SHEPHERD and SALTER, JJ., concur. |
| Docket Date | 2016-05-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2016-05-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2016-05-04 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded with instructions. |
| Docket Date | 2016-05-04 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellee R & L Financial Services, Inc.'s motion for appellate attorney's fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2016-04-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-01-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-12-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae's motion for attorney's fees |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-12-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-12-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-11-23 |
| 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 | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE (R & L Financial) 20 days to 12/19/15 |
| Docket Date | 2015-10-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 VOLUMES. |
| Docket Date | 2015-10-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (R & L Financial Services, Inc.)-30 days to 11/29/15 |
| Docket Date | 2015-10-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (R & L Financial Services, Inc.)-30 days to 10/30/15 |
| Docket Date | 2015-09-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-09-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the initial brief |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-09-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-09-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-08-14 |
| 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 | 2015-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
