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PARMENIA, LLC

Company Details

Entity Name: PARMENIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Oct 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: L11000115297
FEI/EIN Number 41-2281629
Address: 2490 CORAL WAY 4TH FLOOR, MIAMI, FL 33145
Mail Address: 2490 CORAL WAY 4TH FLOOR, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AYALA LAW PA Agent 2490 CORAL WAY 4TH FLOOR, MIAMI, FL 33145

Manager

Name Role Address
IRIARTE, ERICK Manager 2490 CORAL WAY 4TH FLOOR, MIAMI, FL 33145

Authorized Member

Name Role Address
FONDO DE INVERSION STELLA Authorized Member 2490 CORAL WAY 4TH FLOOR, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-28 No data No data

Court Cases

Title Case Number Docket Date Status
Parmenia LLC, Appellant(s), v. Fondo De Inversion Stella, et al., Appellee(s). 3D2024-0111 2024-01-18 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-10178

Parties

Name PARMENIA, LLC
Role Appellant
Status Active
Representations Gary Michael Murphree, Brandy Christie Abreu, Max Gabriel Soren
Name Fondo de Inversion Stella
Role Appellee
Status Active
Representations Eduardo Ayala Maura, Luis F. Quesada Machado, Ryan M. Sawal
Name S.U.R. CORPORATION
Role Appellee
Status Active
Representations Carlos Nunez-Vivas, John Marfoe
Name S.U.R., LLC
Role Appellee
Status Active
Representations Carlos Nunez-Vivas, John Marfoe
Name Lizardo Vargas
Role Appellee
Status Active
Representations Harold Eugene Lindsey, III, Simon Michael Lassel
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 2024-11-25
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-11-04
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion to Supplement Record on Appeal, filed on October 3, 2024, is granted, and the record on appeal is supplemented to include the document which is filed separately.
View View File
Docket Date 2024-10-14
Type Order
Subtype Order on Motion To File Supplemental Brief
Description Appellee's Response in Opposition to Appellant's Motion to Supplement the Record on Appeal is noted. Appellant's Motion to Supplement Record on Appeal is carried with the case.
View View File
Docket Date 2024-10-08
Type Response
Subtype Response
Description Appellee's Response in Opposition to Appellant's Motion to Supplement Record on Appeal
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-10-04
Type Record
Subtype Appendix
Description Appendix to Motion to Supplement the Record
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-10-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellant's Motion to Supplement Record
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-09-11
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-08-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time-20 days to 9/10/24. (GRANTED)
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-07-29
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-07-29
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-07-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-07-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB-14 days to 07/29/2024
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-06-17
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-06-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-05-14
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including June 14, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-05-13
Type Response
Subtype Response
Description Appellee's Response to Appellant's Motion for Extension of Time to file Initial Brief
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-05-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-04-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File IB-30 days to 05/13/2024
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-04-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-03-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File IB-15 days to 04/11/2024
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-02-05
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-02-05
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 10233816
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-01-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-01-18
Type Order
Subtype Order on Filing Fee
Description 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 28, 2024.
View View File
Docket Date 2024-01-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-01-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Related cases: 24-103, 24-105
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-12-04
Type Notice
Subtype Notice
Description Notice of Acknowledgment
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-12-02
Type Notice
Subtype Notice
Description Notice Acknowledgment
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-07-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-06-18
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration, Appellant's Second Motion for Extension of Time to File Initial Brief is hereby denied as moot as the Initial Brief has been filed.
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-06
LC Amendment 2023-12-28
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14

Date of last update: 24 Jan 2025

Sources: Florida Department of State