Entity Name: | AG REAL ESTATE ADVISORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 10 Nov 2011 (13 years ago) |
Document Number: | L11000128606 |
FEI/EIN Number | 45-3795589 |
Mail Address: | 40 SW 13 ST, 202, MIAMI, FL 33130 |
Address: | 40 SW 13 St, 202, MIAMI, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGOSTINI, MARCELLO | Agent | 40 SW 13 ST, 202, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
MARCELLO AGOSTINI, PA | Managing Member | No data |
RODRIGO GOMEZ PA | Managing Member | 40 SW 13 St, 202 MIAMI, FL 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2013-01-29 | 40 SW 13 St, 202, MIAMI, FL 33130 | No data |
CHANGE OF MAILING ADDRESS | 2013-01-29 | 40 SW 13 St, 202, MIAMI, FL 33130 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 40 SW 13 ST, 202, MIAMI, FL 33130 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000082679 | TERMINATED | 1000000734102 | MIAMI-DADE | 2017-02-03 | 2037-02-10 | $ 1,677.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
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Piquet Realty, LLC, etc., Appellant(s), v. Michaels Investment Group, Corp., etc., et al., Appellee(s). | 3D2024-2008 | 2024-11-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PIQUET REALTY, LLC |
Role | Appellant |
Status | Active |
Representations | Jeffrey Greenhaus, Michael John Lascelle, Mark Gabriel DiCowden |
Name | MICHAELS INVESTMENT GROUP, CORP |
Role | Appellee |
Status | Active |
Representations | Joshua D Fuller, Douglas Fredric Eaton |
Name | THE KEYES COMPANY |
Role | Appellee |
Status | Active |
Name | Anthony De La Hoz |
Role | Appellee |
Status | Active |
Name | Alejandro J. Aguirre |
Role | Appellee |
Status | Active |
Name | ACEVEDO INVESTMENTS, CORP. |
Role | Appellee |
Status | Active |
Representations | Jeffrey Paul Shapiro |
Name | THE K COMPANY REALTY, LLC |
Role | Appellee |
Status | Active |
Representations | William James Anderson |
Name | CAREFREE PROPERTIES INCORPORATED |
Role | Appellee |
Status | Active |
Name | Danielle Bowman |
Role | Appellee |
Status | Active |
Name | Ana C. Lopez |
Role | Appellee |
Status | Active |
Name | Adrian Brito |
Role | Appellee |
Status | Active |
Representations | Andy Raul Hernandez |
Name | FRANK DIAZ SR. P.A. |
Role | Appellee |
Status | Active |
Name | AG REAL ESTATE ADVISORS, LLC |
Role | Appellee |
Status | Active |
Representations | James Richard Myers |
Name | L & D INVESTORS SUNRISE, INC. |
Role | Appellee |
Status | Active |
Representations | Jorge Luis Fors |
Name | Hon. Lourdes Simon |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-18 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Appellant's Motion to Consolidate, filed on November 13, 2024, is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-1388. All filings in the case shall be under case no. 3D2024-1388. The parties shall file only one set of briefs under case no. 3D2024-1388. |
View | View File |
Docket Date | 2024-11-14 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | Piquet Realty, LLC |
View | View File |
Docket Date | 2024-11-14 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case or Issue |
On Behalf Of | Piquet Realty, LLC |
View | View File |
Docket Date | 2024-11-08 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-11-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-11-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Related case: 24-1388 Prior case: 23-0460 |
On Behalf Of | Piquet Realty, LLC |
View | View File |
Docket Date | 2024-12-13 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Appellant's Motion To Withdraw as Counsel |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2025-01-03 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Walton Lantaff Schroeder & Carson LLP, and Sara S. Cromer, Esquire, are withdrawn as counsel for Appellants, The K Company Realty, LLC and Piquet Realty, LLC, and relieved from any further responsibility in this cause. Piquet Realty, LLC shall retain counsel to represent it in the pending appeal in 3D2024-2008, and said counsel shall file a notice of appearance within thirty (30) days from the date of this Order. EMAS, FERNANDEZ and BOKOR, JJ., concur. |
View | View File |
Docket Date | 2024-12-19 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Order Issued 12/19/24 in 3D2024-1388: IT IS HEREBY ORDERED that Appellant, The K Company Realty, LLC's Notice of Voluntary Dismissal is recognized by the Court, and its appeal in case no. 3D2024-1388, from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. Piquet Realty, LLC's appeal in case no. 3D2024-2008 remains pending and shall proceed, and all filings hereafter shall be under case no. 3D2024-2008. |
View | View File |
Docket Date | 2024-12-13 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Appellant's Notice Voluntary Dismissal |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2024-12-11 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-11-08 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | $300 case filing fee paid through the portal. Batch no. 13036210 |
On Behalf Of | Piquet Realty, LLC |
View | View File |
Docket Date | 2024-11-08 |
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 November 18, 2024. |
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 17-22389-CA-01 |
Parties
Name | THE K COMPANY REALTY, LLC |
Role | Appellant |
Status | Active |
Representations | William James Anderson |
Name | MICHAELS INVESTMENT GROUP, CORP |
Role | Appellee |
Status | Active |
Representations | Joshua D Fuller |
Name | THE KEYES COMPANY |
Role | Appellee |
Status | Active |
Representations | Mark Gabriel DiCowden |
Name | L & D INVESTORS SUNRISE, INC. |
Role | Appellee |
Status | Active |
Representations | Jorge Fors |
Name | Anthony De La Hoz |
Role | Appellee |
Status | Active |
Name | Alejandro J. Aguirre |
Role | Appellee |
Status | Active |
Name | ACEVEDO INVESTMENTS, CORP. |
Role | Appellee |
Status | Active |
Representations | Jeffrey Paul Shapiro |
Name | CAREFREE PROPERTIES INCORPORATED |
Role | Appellee |
Status | Active |
Name | Danielle Bowman |
Role | Appellee |
Status | Active |
Name | Ana C. Lopez |
Role | Appellee |
Status | Active |
Name | Adrian Brito |
Role | Appellee |
Status | Active |
Representations | Andy Raul Hernandez |
Name | PIQUET REALTY, LLC |
Role | Appellee |
Status | Active |
Representations | Jeffrey Greenhaus, Michael John Lascelle |
Name | FRANK DIAZ SR. P.A. |
Role | Appellee |
Status | Active |
Name | AG REAL ESTATE ADVISORS, LLC |
Role | Appellee |
Status | Active |
Representations | James Richard Myers |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Lourdes Simon |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2024-11-18 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Appellant's Motion to Consolidate, filed on November 13, 2024, is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-1388. All filings in the case shall be under case no. 3D2024-1388. The parties shall file only one set of briefs under case no. 3D2024-1388. |
View | View File |
Docket Date | 2024-11-14 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2024-11-14 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case or Issue |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2024-10-28 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Record |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-10-24 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Appellant's Motion to Supplement the Record on Appeal, filed on October 24, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said Motion. |
View | View File |
Docket Date | 2024-10-24 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement Record on Appeal |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2024-10-23 |
Type | Notice |
Subtype | Notice |
Description | Notice of Rendition of Orders Being Appealed |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2024-09-09 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-08-06 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-08-06 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | $300 case filing fee paid through the portal. Batch no. 12082172 |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2024-08-06 |
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 August 16, 2024. |
View | View File |
Docket Date | 2024-08-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-08-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Prior case: 23-0460 |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2025-01-03 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Walton Lantaff Schroeder & Carson LLP, and Sara S. Cromer, Esquire, are withdrawn as counsel for Appellants, The K Company Realty, LLC and Piquet Realty, LLC, and relieved from any further responsibility in this cause. Piquet Realty, LLC shall retain counsel to represent it in the pending appeal in 3D2024-2008, and said counsel shall file a notice of appearance within thirty (30) days from the date of this Order. EMAS, FERNANDEZ and BOKOR, JJ., concur. |
View | View File |
Docket Date | 2024-12-19 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-12-19 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2024-12-19 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | IT IS HEREBY ORDERED that Appellant, The K Company Realty, LLC's Notice of Voluntary Dismissal is recognized by the Court, and its appeal in case no. 3D2024-1388, from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. Piquet Realty, LLC's appeal in case no. 3D2024-2008 remains pending and shall proceed, and all filings hereafter shall be under case no. 3D2024-2008. |
View | View File |
Docket Date | 2024-12-13 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Appellant's Notice Voluntary Dismissal |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2024-12-13 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Appellant's Motion To Withdraw as Counsel |
On Behalf Of | The K Company Realty, LLC |
View | View File |
Docket Date | 2024-12-11 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-09-09 |
Type | Order |
Subtype | Order |
Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-01-22 |
ANNUAL REPORT | 2020-01-24 |
ANNUAL REPORT | 2019-01-25 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-18 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State