Entity Name: | JOCHE L, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 21 Jan 2010 (15 years ago) |
Document Number: | L10000007428 |
FEI/EIN Number | 271723336 |
Address: | 3690 W 18 Ave, Hialeah, FL, 33012, US |
Mail Address: | 3690 W 18 Ave, Hialeah, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JOCHE HOLDINGS, LLC | Agent | 3690 W 18 Ave, Hialeah, FL, 33012 |
Name | Role | Address |
---|---|---|
JOCHE HOLDINGS, LLC | Managing Member | 3690 W 18 Ave, Hialeah, FL, 33012 |
Name | Role | Address |
---|---|---|
Chenny Lago | Manager | 3690 W 18 Ave, Hialeah, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 3690 W 18 Ave, 127009, Hialeah, FL 33012 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-18 | 3690 W 18 Ave, 127009, Hialeah, FL 33012 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 3690 W 18 Ave, 127009, Hialeah, FL 33012 | No data |
REGISTERED AGENT NAME CHANGED | 2012-01-04 | JOCHE HOLDINGS, LLC | No data |
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ARIANNA AGUILERA VS ROYAL AMERICAN MANAGEMENT, ET AL. | SC2015-0494 | 2015-02-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ARIANNA AGUILERA |
Role | Petitioner |
Status | Active |
Name | JOCHE L, LLC |
Role | Respondent |
Status | Active |
Representations | HUMBERTO CANCIO, JR. |
Name | ROYAL AMERICAN MANAGEMENT, INC. |
Role | Respondent |
Status | Active |
Representations | NEIL A. DELEON |
Name | Hon. Lawrence Daniel King |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-03-18 |
Type | Event |
Subtype | Fee Not Determined (Transfer Case) |
Description | Fee Not Determined (Tsfr Case) |
Docket Date | 2015-03-18 |
Type | Disposition |
Subtype | Appeal Transfer No Juris (Circuit Court) |
Description | DISP-APPEAL TSFR NO JURIS (CIRC CT) ~ Having determined that the issues involved in this appeal appear to be within the jurisdiction of the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida, this case is hereby transferred to that court. The transferee court shall treat the notice as if it had been originally filed there on the date it was filed in this Court. Any determination concerning the timeliness of this appeal shall be made by the transferee court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned court at 73 West Flagler Street, Suite 242, Miami, Florida 33130. |
Docket Date | 2015-03-18 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2015-02-18 |
Type | Miscellaneous Document |
Subtype | Lower Tribunal Documents |
Description | LOWER TRIBUNAL DOCUMENTS ~ "EMERGENCY MOTION FOR STAY PENDING APPEAL" (REC'D 02/17/2015) |
On Behalf Of | ARIANNA AGUILERA |
Docket Date | 2015-02-18 |
Type | Record |
Subtype | Exhibits |
Description | EXHIBITS |
On Behalf Of | ARIANNA AGUILERA |
Docket Date | 2015-02-18 |
Type | Order |
Subtype | Circuit Court |
Description | ORDER-CIRCUIT COURT ~ "ORDER DENYING EMERGENCY MOTION TO STAY WRIT OF POSSESSION/REHEARING" |
Docket Date | 2015-02-18 |
Type | Notice |
Subtype | Appeal |
Description | NOTICE-APPEAL (STAT/CONST INVALID) |
On Behalf Of | ARIANNA AGUILERA |
Docket Date | 2015-02-18 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FT:Fee Not Determined (Tsfr Case) |
Docket Date | 2015-02-18 |
Type | Brief |
Subtype | Initial-Merit |
Description | INITIAL BRIEF-MERITS ~ "BRIEF ON APPEAL" |
On Behalf Of | ARIANNA AGUILERA |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-18 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-02-15 |
ANNUAL REPORT | 2015-01-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State