VICTOR SHIRIAEV LLC - Florida Company Profile
Share on:
| Entity Name: | VICTOR SHIRIAEV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTOR SHIRIAEV 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: | 23 Sep 2010 (15 years ago) |
| Date of dissolution: | 02 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | L10000099646 |
| Address: | 3619 SE 17TH AVE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3619 SE 17TH AVE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIRIAEV VICTOR S | Managing Member | 3619 SE 17TH AVE, CAPE CORAL, FL, 33904 |
| PROPERTY PROS OF CAPE CORAL CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-02 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VICTOR SHIRIAEV AND MARY E. SWARTZ VS WELLS FARGO BANK, N. A. | 2D2017-3257 | 2017-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VICTOR SHIRIAEV LLC |
| Role | Appellant |
| Status | Active |
| Name | MARY E. SWARTZ |
| Role | Appellant |
| Status | Active |
| Name | WELLS FARGO BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | ALDRIDGE CONNORS, L L P |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-15 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-10-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ CASANUEVA, VILLANTI, AND SALARIO |
| Docket Date | 2017-10-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for appellants' failure to comply with two orders of August 9, 2017. |
| Docket Date | 2017-08-09 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2017-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2017-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INSOLVENCY |
| On Behalf Of | VICTOR SHIRIAEV |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CA-54593 |
Parties
| Name | MARY E. SWARTZ |
| Role | Appellant |
| Status | Active |
| Name | VICTOR SHIRIAEV LLC |
| Role | Appellant |
| Status | Active |
| Name | WELLS FARGO BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | C. H. HOUSTON, I I I, ESQ., SARA F. HOLLADAY - TOBIAS, ESQ., EMILY Y. ROTTMANN, ESQ., ALDRIDGE / CONNORS, L L P |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-09-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal as untimely filed ~ This appeal is dismissed as untimely filed. |
| Docket Date | 2017-09-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Wallace, and Sleet |
| Docket Date | 2017-09-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ ON APPELLANT'S REMOVAL TO FEDERAL COURT |
| On Behalf Of | WELLS FARGO BANK, N. A. |
| Docket Date | 2017-08-17 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Within 15 days, Appellants shall file a status report on the removal to federal court. Appellee may also file a status report. |
| Docket Date | 2017-08-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND NOTICE OF DESIGNATION OF PRIMARY AND SECONDARY EMAIL ADDRESSES PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.516 |
| On Behalf Of | WELLS FARGO BANK, N. A. |
| Docket Date | 2017-08-07 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| Docket Date | 2017-07-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF REMOVAL |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2017-07-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S NOTICE TO COURT REFERENCE OSC TIMELINESS OF APPEAL |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | deny motion until fee satisfied ~ Appellants' emergency motion to stay is denied without prejudice to resubmit it following satisfaction of this court's fee order of June 12, 2017. |
| Docket Date | 2017-07-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ PENDING REVIEW OF APPEAL |
| On Behalf Of | MARY E. SWARTZ |
| Docket Date | 2017-06-30 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely ~ Appellant shall show cause within fifteen days why this proceeding should not be dismissed as untimely. |
| Docket Date | 2017-06-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FOR PROCEDURAL ERRORS |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2017-06-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-06-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The notice of appeal is deficient in several ways. It fails to identify the date of the order appealed. It fails to attach a copy of the order appealed. It states that the appeal is filed by both Victor S. Shiriaev and Mary Swartz, but it is signed only by Victor Shiriaev. Appellants shall file an amended notice of appeal that cures these deficiencies within fifteen days, or this appeal will be at risk of dismissal. If the amended notice of appeal is not also signed by Mary Swartz, she will be removed as an appellant in this proceeding. |
| Docket Date | 2017-06-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2017-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2017-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2017-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NON CERTIFIED COPY OF NOA |
| On Behalf Of | VICTOR SHIRIAEV |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 2D15-1805 Circuit Court for the Twentieth Judicial Circuit, Lee County 362010CA054593A001CH |
Parties
| Name | Ms. Mary Swartz |
| Role | Petitioner |
| Status | Active |
| Name | VICTOR SHIRIAEV LLC |
| Role | Petitioner |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | Emily Y. Rottmann, Sara F. Holladay-Tobias, ADA AGUSTI HAMMOND, Gabriel Matthew Hartsell |
| Name | Linda Doggett |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-27 |
| Type | Event |
| Subtype | Fee Due $300, but not billed |
| Description | Fee Due $300, but not billed |
| Docket Date | 2017-03-27 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris (R.J. Reynolds) |
| Description | DISP-ORIG PROC DISM NO JURIS (R.J.REYNOLDS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See R.J. Reynolds Tobacco Co. v. Kenyon, 882 So. 2d 986 (Fla. 2004). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2017-03-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Docket Date | 2017-03-22 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | VICTOR SHIRIAEV |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CA-54593 |
Parties
| Name | MARY E. SWARTZ |
| Role | Appellant |
| Status | Active |
| Name | VICTOR SHIRIAEV LLC |
| Role | Appellant |
| Status | Active |
| Name | WELLS FARGO BANK NATIONAL ASSN |
| Role | Appellee |
| Status | Active |
| Representations | EMILY Y. ROTTMANN, ESQ., ADA AGUSTI HAMMOND, ESQ., SARA F. HOLLADAY - TOBIAS, ESQ., ALDRIDGE CONNORS, L L P, GABRIEL M. HARTSELL, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-27 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ Having determined that this Court is without jurisdiction, this case is herebydismissed. See R.J. Reynolds Tobacco Co. v. Kenyon, 882 So. 2d 986 (Fla. 2004).No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2017-03-23 |
| Type | Petition |
| Subtype | Petition |
| Description | ORIGINAL PETITION ~ PETITION FOR WRIT OF MANDAMUS |
| Docket Date | 2017-03-13 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Deny Clarification-78a ~ Appellants' motion for clarification and written opinion is denied. |
| Docket Date | 2017-03-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE WELLS FARGO BANK N.A.'S RESPONSEIN OPPOSITION TO APPELLANTS' MOTION FORISSUANCE OF CLARIFICATION AND WRITTEN OPINION |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2017-02-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ "MOTION FOR ISSUANCE OF CLARIFICATION AND WRITTEN OPINION" |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2017-02-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ en banc/ amended with OA |
| Docket Date | 2017-01-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTIONS FOR REHEARING, EN BANC REVIEW, CERTIFICATION, WRITTEN OPINION, AND CLARIFICATION |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2017-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellee moves for an extension of time to respond to Appellants' Motion for Rehearing En Banc. The motion is granted. Appellee shall file a response on or before January 30, 2017. |
| Docket Date | 2017-01-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR REHEARING, REVIEW EN BANC, CERTIFICATION, WRITTEN OPINION AND CLARIFICATION |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2016-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellee moves for an extension of time to respond to Appellants' Motion for Rehearing En Banc. The motion is granted. Appellee shall file a response on or before January 23, 2017. |
| Docket Date | 2016-12-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2016-12-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ CONSENT MOTION FOR EXTENSION OF TIME TO SERVE APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR REHEARING EN BANC |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2016-12-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ "APPELLANT'S AFFIDAVIT AND MOTION FOR EN BANK REVIEW" |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2016-11-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-07-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2016-06-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-RB DUE 07/22/16 |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2016-05-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-RB DUE 06/22/16 |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2016-04-27 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2016-03-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 04/27/16 |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2016-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 03/28/16 |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 02/24/16 |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2016-01-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REESE |
| Docket Date | 2015-12-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2015-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm |
| Docket Date | 2015-11-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2015-10-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ GAT - In light of appellee's status report indicating that Appellant Mary E. Swartz's bankruptcy proceeding has been dismissed, this appeal shall proceed. Appellants shall serve the initial brief within 30 days of the date of this order. |
| Docket Date | 2015-10-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2015-06-25 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ GAT-B.R. Tic |
| Docket Date | 2015-06-08 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | MARY E. SWARTZ |
| Docket Date | 2015-05-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK NATIONAL ASSN |
| Docket Date | 2015-05-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JT-AA Swartz's suggestion of bankruptcy shall be disregarded |
| Docket Date | 2015-04-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2015-04-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VICTOR SHIRIAEV |
| Docket Date | 2015-04-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-02 |
| Florida Limited Liability | 2010-09-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State