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INTERAMERICAN MEDICAL CENTER GROUP, LLC - Florida Company Profile

Company Details

Entity Name: INTERAMERICAN MEDICAL CENTER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERAMERICAN MEDICAL CENTER GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Nov 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Dec 2018 (6 years ago)
Document Number: L09000112932
FEI/EIN Number 271385339

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

Address: 1000 NW 57 Ct., Miami, FL, 33126, US
Mail Address: 1000 NW 57 Ct., Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERAMERICAN MEDICAL CENTER GROUP , LLC EMPLOYEE BENEFITS PLAN 2015 271385339 2016-10-05 INTERAMERICAN MEDICAL CENTER GROUP , LLC 277
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-10-01
Business code 621498
Sponsor’s telephone number 3056498100
Plan sponsor’s mailing address 15105 NW 77 AVE, 4TH FLOOR, MIAMI LAKES, FL, 33014
Plan sponsor’s address 15105 NW 77 AVE, 4TH FLOOR, MIAMI LAKES, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 271385339
Plan administrator’s name INTERAMERICAN MEDICAL CENTER GROUP , LLC
Plan administrator’s address 15105 NW 77 AVE, 4TH FLOOR, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3056498100

Number of participants as of the end of the plan year

Active participants 292

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing YAMILE GIL
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN MEDICAL CENTER GROUP , LLC EMPLOYEE BENEFITS PLAN 2014 271385339 2015-10-15 INTERAMERICAN MEDICAL CENTER GROUP , LLC 130
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-10-01
Business code 621498
Sponsor’s telephone number 3056498100
Plan sponsor’s mailing address 15105 NW 77 AVE, 4TH FLOOR, MIAMI LAKES, FL, 33014
Plan sponsor’s address 15105 NW 77 AVE, 4TH FLOOR, MIAMI LAKES, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 271385339
Plan administrator’s name INTERAMERICAN MEDICAL CENTER GROUP , LLC
Plan administrator’s address 15105 NW 77 AVE, 4TH FLOOR, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3056498100

Number of participants as of the end of the plan year

Active participants 277

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing MARIA DURAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
De Vera Joseph Esq. Agent 1000 NW 57 Ct., Miami, FL, 33126
IMC Medical Group Holdings, LLC Member 1000 NW 57 Ct., Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000092423 CAREMAX MEDICAL CENTER ACTIVE 2023-08-08 2028-12-31 - 1000 NW 57 COURT, 400, MIAMI, FL, 33126
G23000080163 CAREMAX MEDICAL CENTER ACTIVE 2023-07-06 2028-12-31 - 1000 NW 57 COURT, 400, MIAMI, FL, 33126
G22000086494 CAREMAX MEDICAL CENTER ACTIVE 2022-07-21 2027-12-31 - 1000 NW 57 CT., SUITE 400, MIAMI, FL, 33126
G17000118043 IMC HEALTH EXPIRED 2017-10-26 2022-12-31 - 1000 N.W. 57TH COURT, SUITE 200, MIAMI, FL, 33126
G17000118042 IMC HEALTH MEDICAL CENTERS EXPIRED 2017-10-26 2022-12-31 - 1000 N.W. 57TH COURT, SUITE 200, MIAMI, FL, 33126
G16000113980 INTERAMERCIAN MEDICAL CENTER GROUP EXPIRED 2016-10-20 2021-12-31 - 5920 JOHNSON STREET,SUITE 109, HOLLYWOOD, FL, 33021
G16000027528 INTERAMERICAN MEDICAL CENTER EXPIRED 2016-03-15 2021-12-31 - 15105 N.W. 77 AVE., FOURTH FLOOR, MIAMI LAKES, FL, 33014
G15000103719 INVICTUS 1 MEDICAL CENTER, LLC EXPIRED 2015-10-09 2020-12-31 - 15105 NW 77TH AVENUE, 4TH FLOOR, MIAMI LAKES, FL, 33014
G11000041232 CARE SOLUTIONS MEDICAL CENTER EXPIRED 2011-04-28 2016-12-31 - 291 SW 27TH AVENUE, MIAMI, FL, 33135
G10000109214 HEALTH FIRST MEDICAL CENTER EXPIRED 2010-12-01 2015-12-31 - 291 SW 27TH AVENUE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 1000 NW 57 Ct., 400, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 1000 NW 57 Ct., 400, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-04-27 De Vera, Joseph, Esq. -
CHANGE OF MAILING ADDRESS 2022-04-27 1000 NW 57 Ct., 400, Miami, FL 33126 -
LC AMENDMENT 2018-12-28 - -
LC STMNT OF RA/RO CHG 2018-07-23 - -
MERGER 2017-02-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000168283
LC NAME CHANGE 2017-01-30 INTERAMERICAN MEDICAL CENTER GROUP, LLC -
LC NAME CHANGE 2009-12-01 INTERAMERICAN MEDICAL CENTER GROUP LLC. -

Court Cases

Title Case Number Docket Date Status
OUTAR INVESTMENT COMPANY, LLC, VS INTERAMERICAN MEDICAL CENTER GROUP, LLC, etc., et al., 3D2022-1207 2022-07-14 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
14-944

Parties

Name OUTAR INVESTMENT COMPANY, LLC
Role Appellant
Status Active
Representations Jermaine A. Lee
Name U.S. CENTURY BANK
Role Appellee
Status Active
Name INTERAMERICAN MEDICAL CENTER GROUP, LLC
Role Appellee
Status Active
Representations JESSE R. CLOYD, Christopher B. Spuches, JOSE-TRELLES HERRERA
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-07-26
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2022-07-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-07-26
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-07-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-07-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2022-07-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOTICE OF APPEAL OF A FINAL ORDERRELATED CASES: 21-124, 21-123, 21-19, 18-2091, 16-2100, 16-172
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2022-07-14
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before July 24, 2022, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2022-07-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2022-07-14
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
OUTAR INVESTMENT COMPANY, LLC, etc., VS INTERAMERICAN MEDICAL CENTER GROUP, LLC, etc., 3D2021-0124 2021-01-11 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
14-944

Parties

Name OUTAR INVESTMENT COMPANY, LLC
Role Appellant
Status Active
Representations Jermaine A. Lee, Eric A. Hernandez
Name INTERAMERICAN MEDICAL CENTER GROUP, LLC
Role Appellee
Status Active
Representations Christopher B. Spuches, JOSE-TRELLES HERRERA, JESSE R. CLOYD
Name HON. MARK BLUMSTEIN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'S REQUESTS FOR ORAL ARGUMENT
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-04-16
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Unopposed Motion to Supplement the Record on Appeal, filed on April 15, 2021, is granted, and the record on appeal is supplemented to include the transcript that is attached to said Motion.
Docket Date 2021-07-19
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2022-02-16
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'SOPPOSITION TO APPELLANT INTERAMERICANMEDICAL CENTER GROUP, LLC'SMOTION FOR REHEARING AND CLARIFICATION
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2022-05-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-05-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-02-25
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing Granted (OG53) ~ Upon consideration, Appellant’s Motion for Rehearing and Clarification is hereby granted. The Court amends its January 19, 2022, Order as follows: In case nos. 3D21-19 and 3D21-123, the Court grants Appellee Outar Investment Company, LLC’s Motion for Attorney’s Fees. Likewise, in case nos. 3D21-19 and 3D21-123, the Court denies Appellants IMC Group, LLC, and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees. In case no. 3D21-124, the Court grants Appellee IMC Group, LLC’s and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees, and denies Appellant Outar Investment Company, LLC’s Motion for Attorney’s Fees. EMAS, LINDSEY and HENDON, JJ., concur.
Docket Date 2022-02-01
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ INTERAMERICAN MEDICAL CENTER GROUP, LLC'sMOTION FOR REHEARING AND CLARIFICATION
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2022-01-19
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee Outar Investment Company, LLC’s Motion for Attorney’s Fees, it is ordered that said Motion is granted, in each of the consolidated appeals, and the matter is remanded to the trial court to fix the amount. Appellants IMC Group, LLC, and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees is hereby denied in each of the consolidated appeals.
Docket Date 2022-01-19
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2021-10-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, the parties’ Requests for Oral Argument are hereby denied.
Docket Date 2021-06-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ REPLY BRIEF AND ANSWER BRIEF OF APPELLANTS, IMC GROUP, LLC and INTERAMERICAN MEDICAL CENTER GROUP, LLC
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-06-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'S MOTION FOR ATTORNEY'S FEES
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-05-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ APPELLEE'S ANSWER AND INITIAL BRIEF
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-04-15
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-04-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-04-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-03-19
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ The parties’ Agreed Motion for Proposed Briefing Schedule is granted, and the briefing schedule for the above-referenced consolidated appeals shall proceed as outlined in the Agreed Motion.
Docket Date 2021-03-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-03-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ AGREED MOTION FOR PROPOSED BRIEFING SCHEDULE
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-03-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-02-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-01-21
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated under case no. 3D21-19. All filings in the case shall be under case no. 3D21-19. The parties shall file only one set of briefs under case no. 3D21-19.
Docket Date 2021-01-20
Type Notice
Subtype Notice
Description Notice ~ APPELLEE'S NOTICE OF CONSENT FOR CONSOLIDATION
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-01-18
Type Notice
Subtype Notice
Description Notice ~ CERTIFICATE OF NO OBJECTION ANDREQUEST FOR BRIEFING SCHEDULE
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-01-13
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to show cause within ten (10) days from thedate of this Order as why the above-referenced appeals should not be consolidated for all appellate purposes.
Docket Date 2021-01-13
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S NOTICE OF CONSENT FOR CONSOLIDATION
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-01-11
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case ~ APPELLANT'S NOTICE OF RELATED CASES
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-01-11
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-01-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2021-01-11
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 dollar ($300.00) fee is paid to the Clerk of the Court on or before January 21, 2021.
INTERAMERICAN MEDICAL CENTER GROUP, LLC, etc., VS OUTAR INVESTMENT COMPANY, LLC, etc., 3D2021-0123 2021-01-11 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
14-944

Parties

Name INTERAMERICAN MEDICAL CENTER GROUP, LLC
Role Appellant
Status Active
Representations JOSE-TRELLES HERRERA
Name HON. MARK BLUMSTEIN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name OUTAR INVESTMENT COMPANY, LLC
Role Appellee
Status Active
Representations Jermaine A. Lee, Eric A. Hernandez, JESSE R. CLOYD, Christopher B. Spuches

Docket Entries

Docket Date 2022-02-25
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing Granted (OG53) ~ Upon consideration, Appellant’s Motion for Rehearing and Clarification is hereby granted. The Court amends its January 19, 2022, Order as follows: In case nos. 3D21-19 and 3D21-123, the Court grants Appellee Outar Investment Company, LLC’s Motion for Attorney’s Fees. Likewise, in case nos. 3D21-19 and 3D21-123, the Court denies Appellants IMC Group, LLC, and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees. In case no. 3D21-124, the Court grants Appellee IMC Group, LLC’s and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees, and denies Appellant Outar Investment Company, LLC’s Motion for Attorney’s Fees. EMAS, LINDSEY and HENDON, JJ., concur.
Docket Date 2021-06-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'S MOTION FOR ATTORNEY'S FEES
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-05-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ APPELLEE'S ANSWER AND INITIAL BRIEF
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-04-16
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Unopposed Motion to Supplement the Record on Appeal, filed on April 15, 2021, is granted, and the record on appeal is supplemented to include the transcript that is attached to said Motion.
Docket Date 2021-04-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-04-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-04-15
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-03-19
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ The parties’ Agreed Motion for Proposed Briefing Schedule is granted, and the briefing schedule for the above-referenced consolidated appeals shall proceed as outlined in the Agreed Motion.
Docket Date 2021-03-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-03-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-03-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ AGREED MOTION FOR PROPOSED BRIEFING SCHEDULE
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-03-09
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-01-19
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2022-05-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-05-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-02-16
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'SOPPOSITION TO APPELLANT INTERAMERICANMEDICAL CENTER GROUP, LLC'SMOTION FOR REHEARING AND CLARIFICATION
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2022-02-01
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ INTERAMERICAN MEDICAL CENTER GROUP, LLC'sMOTION FOR REHEARING AND CLARIFICATION
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2022-01-19
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee Outar Investment Company, LLC’s Motion for Attorney’s Fees, it is ordered that said Motion is granted, in each of the consolidated appeals, and the matter is remanded to the trial court to fix the amount. Appellants IMC Group, LLC, and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees is hereby denied in each of the consolidated appeals.
Docket Date 2021-10-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, the parties’ Requests for Oral Argument are hereby denied.
Docket Date 2021-07-19
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-06-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ REPLY BRIEF AND ANSWER BRIEF OF APPELLANTS, IMC GROUP, LLC and INTERAMERICAN MEDICAL CENTER GROUP, LLC
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-06-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'S REQUESTS FOR ORAL ARGUMENT
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-02-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-01-21
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated under case no. 3D21-19. All filings in the case shall be under case no. 3D21-19. The parties shall file only one set of briefs under case no. 3D21-19.
Docket Date 2021-01-20
Type Notice
Subtype Notice
Description Notice ~ APPELLEE'S NOTICE OF CONSENT FOR CONSOLIDATION
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2021-01-18
Type Notice
Subtype Notice
Description Notice ~ CERTIFICATE OF NO OBJECTION ANDREQUEST FOR BRIEFING SCHEDULE
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-01-13
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to show cause within ten (10) days from thedate of this Order as why the above-referenced appeals should not be consolidated for all appellate purposes.
Docket Date 2021-01-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ RELATED CASES: 21-19 & 18-2091
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-01-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2021-01-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 filing fee for a notice of appeal is due.
OUTAR INVESTMENT COMPANY, LLC, etc., VS INTERAMERICAN MEDICAL CENTER GROUP, LLC, etc., 3D2018-2091 2018-10-16 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
14-944

Parties

Name OUTAR INVESTMENT COMPANY, LLC
Role Appellant
Status Active
Representations Eric A. Hernandez, Jermaine A. Lee
Name INTERAMERICAN MEDICAL CENTER GROUP, LLC
Role Appellee
Status Active
Representations ALLEN P. PEGG, JOSE-TRELLES HERRERA, ZACHARY A. LIPSHULTZ, DENISE V. POWERS, JOSE M. HERRERA
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-08-01
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-08-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-07-12
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2019-07-12
Type Disposition by Order
Subtype Dismissed
Description Appeal Dismissed by the Court (DA11) ~ On June 26, 2019, this Court issued an order directing the parties to show cause as to why this appeal should not be dismissed as premature. Having considered the parties’ submissions, we conclude that appellee InterAmerican Medical Center Group, LLC’s August 28, 2018 counterclaim against appellant Outar Investment Company, LLC, which remains pending in the lower court, is inextricably intertwined with the summary judgment order appellant challenges in this appeal. See Fla. R. App. P. 9.110(k); Barkdakjy v. Empire Inv. Holdings, LLC, 239 So. 3d 146, 147 (Fla. 3d DCA 2018) (concluding that a final judgment was not appealable under rule 9.110(k), and dismissing the appeal as premature, where the issues and facts related to pending counterclaims were intertwined with the claims and defenses raised in the appeal). Therefore, we dismiss the instant appeal for lack of jurisdiction without prejudice to the parties’ right to appeal after the trial court enters a final judgment on the pending and interrelated counterclaim. Upon consideration of appellee’s motion for attorneys’ fees, it is ordered that said motion is conditionally granted and remanded to the trial court, conditioned upon appellee ultimately prevailing in the case. Further, appellee’s recovery of fees from appellant for this appeal shall be limited to the fees expended for responding to the Court’s show cause order. Appellant’s motion for attorney’s fees is hereby denied.
Docket Date 2019-07-10
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, appellee’s request for oral argument is hereby denied.SCALES, LINDSEY and LOBREE, JJ., concur.
Docket Date 2019-07-08
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO SHOW CAUSE ORDER
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2019-06-26
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ In light of the fact that appellee, InterAmerican Medical Center Group, LLC's August 28, 2018 counterclaim against appellant Outar Investment Co. LLC, remains pending, and is inextricably intertwined with the challenged summary judgment order, the parties shall, within ten (10) days, show cause as to why this appeal should not be dismissed as premature. Each parties' submission shall not exceed five (5) pages.
Docket Date 2019-06-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2019-05-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2019-05-16
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-30 days to 6/17/19
Docket Date 2019-05-01
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2019-04-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2019-04-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2019-04-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEEINTERAMERICAN MEDICAL CENTER GROUP, LLC
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2019-03-19
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 4/18/19
Docket Date 2019-03-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2019-02-14
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 3/19/19
Docket Date 2019-02-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2019-01-28
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2019-01-28
Type Record
Subtype Appendix
Description Appendix ~ to initial brief.
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2019-01-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2019-01-17
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-7 days to 1/28/19
Docket Date 2018-12-28
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-12-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2018-12-19
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 1/21/19
Docket Date 2018-10-23
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 2, 2018.
Docket Date 2018-10-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OUTAR INVESTMENT COMPANY, LLC
Docket Date 2018-10-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-10-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
CAREPLUS HEALTH PLANS, INC., VS INTERAMERICAN MIEDICAL CENTER GROUP, LLC, 3D2013-1459 2013-06-05 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-9180

Parties

Name CAREPLUS HEALTH PLANS, INC.
Role Appellant
Status Active
Representations ROBERT D. W. LANDON, III
Name INTERAMERICAN MEDICAL CENTER GROUP, LLC
Role Appellee
Status Active
Representations RALPH O. ANDERSON, JOSE M. MENENDEZ
Name Hon. Jose M. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-11-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-11-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-11-05
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorneys¿ fees filed by appellant, it is ordered that said motion is hereby denied. Upon consideration of the motion for conditional award of appellate attorney's fees filed by appellee, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. SUAREZ, LAGOA and EMAS, JJ., concur.
Docket Date 2013-10-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2013-09-30
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-08-30
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE WITH ORDER TO FILE
On Behalf Of CAREPLUS HEALTH PLANS, INC.
Docket Date 2013-08-27
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered, within five (5) days of the date of this order, to file a complete copy of the Independent Practice Association Participation Agreement located in tab 2 of the Appendix.
Docket Date 2013-08-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CAREPLUS HEALTH PLANS, INC.
Docket Date 2013-08-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of CAREPLUS HEALTH PLANS, INC.
Docket Date 2013-08-14
Type Response
Subtype Response
Description RESPONSE ~ in opposition to motion for attorney's fees
On Behalf Of CAREPLUS HEALTH PLANS, INC.
Docket Date 2013-08-05
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT
Docket Date 2013-08-03
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Ralph O. Anderson 503207
Docket Date 2013-08-01
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Robert Donald Wike Landon, I I I 961272
Docket Date 2013-07-31
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-07-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2013-07-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2013-07-29
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2013-07-29
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE-3 days to 7/29
Docket Date 2013-07-26
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 INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2013-07-25
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE-2 days to 7/26
Docket Date 2013-07-25
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 INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2013-07-19
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE-5 days to 7/24/13
Docket Date 2013-07-18
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 INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2013-07-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE-10 days
Docket Date 2013-07-08
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 INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2013-06-17
Type Notice
Subtype Notice
Description Notice ~ of additional service
On Behalf Of CAREPLUS HEALTH PLANS, INC.
Docket Date 2013-06-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of INTERAMERICAN MEDICAL CENTER GROUP, LLC
Docket Date 2013-06-14
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CAREPLUS HEALTH PLANS, INC.
Docket Date 2013-06-14
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CAREPLUS HEALTH PLANS, INC.
Docket Date 2013-06-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CAREPLUS HEALTH PLANS, INC.
Docket Date 2013-06-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
LC Amendment 2018-12-28
CORLCRACHG 2018-07-23
ANNUAL REPORT 2018-01-23
Merger 2017-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State