SANTA ELENA HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | SANTA ELENA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA ELENA HOLDINGS, 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: |
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: | 12 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2022 (3 years ago) |
| Document Number: | L12000006361 |
| FEI/EIN Number |
33-1072970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1413 20th st., #118, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1413 20th st, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 8 Fold Path LP | Manager | 1413 20th st, MIAMI BEACH, FL, 33139 |
| CAVAGNUOLO ANTHONY | Manager | 1413 20th st, MIAMI BEACH, FL, 33139 |
| INCORP SERVICES, INC. | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | INCORP SERVICES, INC. | - |
| REINSTATEMENT | 2022-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-24 | 1413 20th st., #118, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-24 | 1413 20th st., #118, MIAMI BEACH, FL 33139 | - |
| CONVERSION | 2012-01-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A02000000244. CONVERSION NUMBER 100000119421 |
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| JARED LOPEZ, VS DOMINIC CAVAGNUOLO, et al., | 3D2021-0070 | 2021-01-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JARED LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | PAUL MORRIS, ROBERT T. DUNLAP |
| Name | SANTA ELENA HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | DOMINIC CAVAGNUOLO |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL R. SCHWARTZ, Lazaro Vazquez, Anthony Accetta, MARIA ISABEL HOELLE, HECTOR J. LOMBANA |
| Name | Hon. Gina Beovides |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-04-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-04-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-04-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ The parties’ Joint Status Report, filed on April 12, 2022, is noted. Upon consideration, the parties’ Joint Renewed Motion to Withdraw Previously-Issued Opinion and Dismiss Appeal is granted. This Court’s Opinion issued on November 10, 2021, is hereby withdrawn, and this appeal is hereby dismissed. |
| Docket Date | 2022-04-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ JOINT STATUS REPORT |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2022-04-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ JOINT RENEWED MOTION TO WITHDRAWPREVIOUSLY-ISSUED OPINION AND DISMISS APPEAL |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2022-04-07 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following this Court’s issuance of its November 10, 2021, Opinion, the parties filed a Joint Motion to Vacate the County Court Final Judgment and Sanctions Order and Dismiss Appeal Pursuant to the Parties’ Settlement. The parties have advised this Court that they have reached a settlement of the county court case below (as well as the related circuit court case below, case no. 18-025431-CA-01). The parties further advised that the settlement they have entered into is a conditional settlement, which is “contingent upon this Court vacating the county court’s Sanctions Order and Final Judgment [i.e., the order on appeal]. The Conditional Agreement provides that the parties shall jointly request the vacatur and dismissal by this Court.” Upon consideration, this Court relinquishes jurisdiction, for a period of forty-five (45) days from the date of this Order, to permit the parties, pursuant to their settlement agreement, an opportunity to seek an order of the trial court vacating the orders on appeal. The parties shall file a status report in this Court no later than the earlier of fifty (50) days from the date of this Order, or within five (5) days of the trial court’s disposition of the parties’ request to vacate the orders on appeal. Should the trial court enter an order vacating the orders on appeal and dismissing the action below, the parties may then jointly renew their request that this Court withdraw its previously-issued Opinion and dismiss this appeal. EMAS, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2022-03-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ JOINT MOTION TO VACATE COUNTY COURT FINAL JUDGMENT AND SANCTIONS ORDER AND DISMISS APPEAL PURSUANT TO PARTIES' SETTLEMENT |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2022-03-10 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s Unopposed Motion for Extension of Time to file post-decision motions is granted to and including twenty (20) days from the date of this Order, with no further extensions allowed. |
| Docket Date | 2022-03-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION (UNOPPOSED) FOR 20-DAY EXTENSION OFTIME FOR FILING MOTION FOR REHEARINGAND REHEARING EN BANC AND MOTION TO CERTIFY |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2022-02-15 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s Amended Unopposed Motion for Extension of Time to file post-decision motions is granted to and including twenty (20) days from the date of this Order. |
| Docket Date | 2022-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION FOR 20-DAY EXTENSION OF TIME FOR FILING MOTION FOR REHEARING AND REHEARING EN BANC AND MOTION TO CERTIFY |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s Unopposed Motion for Extension of Time to File a Motion for Rehearing, Motion for Rehearing En Banc, and Motion to Certify is granted to and including February 14, 2022. |
| Docket Date | 2022-01-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION (UNOPPOSED) FOR EXTENSION OF TIMETO FEBRUARY 14, 2022 FOR FILING MOTION FOR REHEARING ANDREHEARING EN BANC AND MOTION TO CERTIFY |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2022-01-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s Unopposed Motion for Extension of Time to File a Motion for Rehearing, Motion for Rehearing En Banc, and Motion to Certify is granted to and including January 25, 2022. |
| Docket Date | 2022-01-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION (UNOPPOSED) FOR EXTENSION OF TIMETO JANUARY 25, 2022 FOR FILING MOTION FOR REHEARING ANDREHEARING EN BANC AND MOTION TO CERTIFY |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-12-10 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s Unopposed Motion for Extension of Time to File a Motion for Rehearing and Rehearing En Banc and Motion to Certify is granted to and including January 5, 2022. |
| Docket Date | 2021-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION (UNOPPOSED) FOR EXTENSION OF TIMETO JANUARY 5, 2022 FOR FILING MOTION FOR REHEARING AND REHEARING EN BANC AND MOTION TO CERTIFY |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-11-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s Unopposed Motion for Extension of Time to File a Motion for Rehearing and Rehearing En Banc and Motion to Certify is granted to and including December 16, 2021. |
| Docket Date | 2021-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION (UNOPPOSED) FOR EXTENSION OF TIMETO DECEMBER 16, 2021 FOR FILING MOTION FOR REHEARING ANDREHEARING EN BANC AND MOTION TO CERTIFY |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-11-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion ~ *OPINION WITHDRAWN 4/21/22 |
| Docket Date | 2021-10-20 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2021-10-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-10-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-10-13 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-10-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellees’ Response to the Motion for the Court to Take Judicial Notice is noted. Appellant’s Motion for the Court to Take Judicial Notice is granted as stated in the Motion. EMAS, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2021-10-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF WITHDRAWAL OF POINT ON APPEAL |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-10-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TOAPPELLANT'S MOTION FOR COURT TO TAKE JUDICIAL NOTICE |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-10-08 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellees are ordered to file a response to Appellant’s Motion for Court to Take Judicial Notice by no later than Thursday, October 14, 2021. |
| Docket Date | 2021-10-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION FOR COURT TO TAKE JUDICIAL NOTICE |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' AMENDED RESPONSE TO THE COURT TAKINGJUDICIAL NOTICE OF THE ELEVENTH JUDICIAL CIRCUIT'SADMINISTRATIVE ORDER 19-79 |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-10-04 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-09-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ CORRECTED ORDERThe Court has determined, on its own motion, that judicialnotice should be taken of the Eleventh Judicial Circuit's AdministrativeOrder 19-79, which can be found at:https://www.jud11.flcourts.org/Render?fileid=%7B1AA4A615-4B41-45F8-95A2-9BCC555D34C9%7D.The parties are directed to file, within ten (10) days from thedate of this Order, a response which may address the propriety of thisCourt taking judicial notice of the order, and which shall indicate whetherthere is any objection to the Court doing so. Should the Court take judicialnotice of said administrative order, the parties shall be prepared to address, at oral argument, its application to the instant appeal. |
| Docket Date | 2021-09-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-09-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-09-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument-Video Conference |
| Description | Remote OA Notice ~ This cause is hereby provisionally set for oral argument before the Third District Court of Appeal on FILLIN "Original date and time" WEDNESDAY, OCTOBER 20, 2021, at 9:30 a.m., with fifteen (15) minutes allowed each side for presentation of oral argument. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Due to the circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the courthouse. Instead, the oral argument will be held remotely, via the Zoom platform. Attached to this Notice you will find additional instructions for accessing the platform, and for testing your connections thereto. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. |
| Docket Date | 2021-09-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-08-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF CORRECTIONS |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-08-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-08-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-08-20 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of October 16, 2021, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument. |
| Docket Date | 2021-05-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-03-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including May 17, 2021, with no further extensions allowed. |
| Docket Date | 2021-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-02-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Unopposed Motion to Supplement the Record, filed on February 15, 2021, is granted, and the record on appeal is supplemented to include the documents contained in the attached Appendix to said Motion. |
| Docket Date | 2021-02-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES'MOTION TO TAKE JUDICIAL NOTICE |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-02-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-02-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-02-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEES' UNOPPOSED MOTION FORTHE COURT TO TAKE JUDICIAL NOTICE |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Upon consideration, Appellees Dominic Cavagnuolo and Santa Elena Holdings, LLC's Motion for Extension of Time to File the Answer Brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2021-01-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES' MOTION FOR 60-DAY EXTENSION FOR FILING ANSWER BRIEF |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-01-15 |
| 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 | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-01-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | JARED LOPEZ |
| Docket Date | 2021-01-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 10/18/18 Motion for Sanctions1/28/99 Transcript of Proceedings 1/22/194/10/19 Transcript of Proceedings 1/9/194/10/19 Transcript of Proceedings 1/22/19 I & II4/10/19 Transcript of Proceedings 1/29/194/10/19 Transcript of Proceedings 2/7/194/11/19 Non Parties' Response in Opposition to Def. Req. for Judicial Notice and Cross-Request regarding same4/25/19 Non Parties' Notice of Filing Objections to Defendant Cavagnuolo's proposed order |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-14 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DOMINIC CAVAGNUOLO |
| Docket Date | 2021-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ ROA SUPPLEMENTTRANSCRIPT OF HEARINGAUG 16, 2019 |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| 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 18-25431 |
Parties
| Name | L24M, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JARED LOPEZ, ROBERT T. DUNLAP, EDUARDO GOMEZ, J. LUIS QUINTANA, PAUL MORRIS, JOSHUA A. SHORE |
| Name | MARK IACONO |
| Role | Appellant |
| Status | Active |
| Name | JARED LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | BLACK, SREBNICK, KORNSPAN & STUMPF, P.A. |
| Role | Appellant |
| Status | Active |
| Name | DOMINIC CAVAGNUOLO |
| Role | Appellee |
| Status | Active |
| Name | SANTA ELENA HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARIA ISABEL HOELLE, Anthony Accetta, HECTOR J. LOMBANA, Douglas F. Eaton, DANIEL R. SCHWARTZ |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-03-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-03-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the appellees’ “Motion for Attorney’s Fees Pursuant to Rule 9.400(b),” it is ordered that said Motion is granted pursuant to the safe harbor provision of section 57.105, Florida Statutes, and the matter is remanded to the trial court to determine whether Appellees are entitled to attorney’s fees pursuant to that provision and, if it determines that Appellees are entitled, to award fees expended in connection with this appeal. |
| Docket Date | 2020-03-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-03-06 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied.FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2020-02-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX IN SUPPORT OF REPLY BRIEF OF APPELLANTS |
| On Behalf Of | L24M, LLC |
| Docket Date | 2020-02-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellees’ Response to the Motion is noted, and Appellants’ Motion to Treat Certiorari Proceedings as an Appeal is granted as stated in the Motion. |
| Docket Date | 2020-02-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | L24M, LLC |
| Docket Date | 2020-02-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO MOTION TO TREATCERTIORARI PROCEEDINGS AS APPEAL OFNONFINAL ORDER AND TO CORRECT AMENDED PETITION |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2020-01-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Respondents shall file and serve any opposition to the petitioners' Motion for Application of new Florida Rule Appellate Procedure 9.130(a)(3)(E) to this case, within ten (10) days from the date of this Order. |
| Docket Date | 2020-01-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO RESPONDENTS'REQUEST FOR JUDICIAL NOTICE |
| On Behalf Of | L24M, LLC |
| Docket Date | 2020-01-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO TREAT CERTIORARI PROCEEDING ASAPPEAL OF NONFINAL ORDER ANDTO CORRECT AMENDED PETITION |
| On Behalf Of | L24M, LLC |
| Docket Date | 2020-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Petitioners’ unopposed Motion for Extension of Time to reply to the Response to the Amended Petition, and to respond to the Request for Judicial Notice, is granted to and including January 21, 2020. |
| Docket Date | 2020-01-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION (UNOPPOSED) FOREXTENSION OF TIME FOR FILING REPLY ANDFOR FILING RESPONSE TO REQUEST FOR JUDICIAL NOTICE |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-12-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Unopposed Motion for Extension of Time to File a Reply to the Response to the Petition for Writ of Certiorari and a Response to the Request for Judicial Notice is granted to and including January 10, 2020. |
| Docket Date | 2019-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION (UNOPPOSED) FOREXTENSION OF TIME FOR FILING REPLY ANDFOR FILING RESPONSE TO REQUEST FOR JUDICIAL NOTICE |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-12-18 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, the petitioners’ Motion to Strike the Respondents’ Supplemental Appendix is hereby denied. Respondents’ Request for Judicial Notice is carried with the case. Petitioners may file a response to that Request within the time allowed by the Florida Rules of Appellate Procedure. SALTER, LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2019-12-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-12-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENTS' RESPONSE TO MOTIONTO STRIKE AND REQUEST TO TAKE JUDICIAL NOTICE |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-12-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Respondents are to file and serve a response to the Petitioners’ Motion to Strike the Supplemental Appendix, and references to those materials (in their Response to the Amended Petition for Writ of Certiorari), by December 13, 2019. No reply to that response is authorized. |
| Docket Date | 2019-12-05 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE RESPONDENTS' SUPPLEMENTAL APPENDIX |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-12-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Respondents' Agreed Motion to File a Corrected Response is granted as stated in the Motion.Petitioners' Unopposed Motion for Extension of Time to File a Reply to the Corrected Response to the Amended Petition for Writ of Certiorari is granted to and including December 18, 2019. |
| Docket Date | 2019-11-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION (UNOPPOSED) FOREXTENSION OF TIME FOR FILING REPLY |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-11-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ RESPONDENT'S MOTION FOR ATTORNEY'S FEES PURSUANT TO RULE 9.400(b) |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-11-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AGREED MOTION TO FILE CORRECTED RESPONSE [CORRECTED RESPONSE ATTACHED] |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-11-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-11-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO AMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-11-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ Unopposed Motion for Extension of Time to file a response to the petition for writ of certiorari is granted to and including November 26, 2019. |
| Docket Date | 2019-11-15 |
| 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 |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-11-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration of respondents’ Motion to Dismiss and Motion to Stay, respondents’ Motion to Dismiss is hereby denied. Respondents’ Motion to Stay is treated as a motion for extension of time to file a response to the Petition for Writ of Certiorari, and said motion is granted. The response is to be filed on or before November 16, 2019. EMAS, C.J., and SALTER and LOBREE, JJ., concur. |
| Docket Date | 2019-10-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE OF PETITIONERS TO RESPONDENTS'MOTION TO DISMISS AND MOTION TO STAY |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-10-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX IN SUPPORT OFRESPONSE OF PETITIONERS TO RESPONDENTS'MOTION TO DISMISS AND MOTION TO STAY |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-10-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS ANDMOTION TO STAY |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-09-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ unopposed motion for an extension of time to file a response to the petition for certiorari is granted to and including October 25, 2019. |
| Docket Date | 2019-09-20 |
| 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 |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-08-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ unopposed motion for an extension of time to file a response to the amended petition for writ of certiorari is granted to and including September 25, 2019. |
| Docket Date | 2019-08-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-08-06 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the amended petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2019-08-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX IN SUPPORT OF AMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-08-01 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ AMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Petitioners’ unopposed motion for extension of time for filing an amended petition for writ of certiorari is granted to and including August 2, 2019. |
| Docket Date | 2019-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION (UNOPPOSED) FOR EXTENSION OF TIME FOR FILINGAMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Petitioners’ unopposed motion for extension of time to file an amended petition for writ of certiorari is granted to and including June 10, 2019. |
| Docket Date | 2019-05-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION (UNOPPOSED) FOR EXTENSION OF TIME FOR FILINGAMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-05-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-05-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| Docket Date | 2019-04-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Petitioners’ motion for extension of time to file an amended petition for writ of certiorari is granted to and including May 9, 2019. |
| Docket Date | 2019-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-04-09 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ PRIOR CASE: 18-2165 |
| On Behalf Of | L24M, LLC |
| Docket Date | 2019-04-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ for filing amended petition for writ of certiorari |
| On Behalf Of | L24M, LLC |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-25431 |
Parties
| Name | MARK IACONO |
| Role | Appellant |
| Status | Active |
| Representations | JARED LOPEZ, JOSHUA A. SHORE |
| Name | L24M, LLC |
| Role | Appellant |
| Status | Active |
| Name | SANTA ELENA HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | HECTOR J. LOMBANA, DANIEL R. SCHWARTZ, MARIA ISABEL HOELLE, Anthony Accetta |
| Name | DOMINIC CAVAGNUOLO |
| Role | Appellee |
| Status | Active |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| View | View File |
| Docket Date | 2019-04-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2018-12-21 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion |
| View | View File |
| Docket Date | 2018-12-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The stay of the trial court's October 17, 2018 order entered by thisCourt on October 26, 2018 is lifted. Respondents' motion to strike petitioners'notice of filing second supplemental authority is granted as it improperly containsargument rather than simply a notice as provided under Florida Rule of AppellateProcedure 9.225 and the filing is hereby stricken. Respondents' request forattorney's fees and costs is denied. |
| View | View File |
| Docket Date | 2018-12-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ RESPONDENTS SANTA ELENA HOLDINGS, LLC'S ANDDOMINIC CAVAGNUOLO'S RESPONSE AND MOTION TO STRIKEPETITIONERS MARK IACONO'S AND L24M, LLC'SNOTICE OF FILING SECOND SUPPLEMENTAL AUTHORITY ANDRESPONDENTS' REQUEST FOR COURT-INITIATED SANCTIONS |
| View | View File |
| Docket Date | 2018-12-10 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MARK IACONO |
| View | View File |
| Docket Date | 2018-11-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO RESPONDENTS' REQUEST FOR FEES |
| On Behalf Of | MARK IACONO |
| View | View File |
| Docket Date | 2018-11-05 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ in support of pet. for writ of cert. |
| On Behalf Of | MARK IACONO |
| View | View File |
| Docket Date | 2018-11-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ tot he pet. for writ of cert. |
| On Behalf Of | MARK IACONO |
| View | View File |
| Docket Date | 2018-10-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| View | View File |
| Docket Date | 2018-10-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO RESPONDENTS' RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SANTA ELENA HOLDINGS, LLC |
| View | View File |
| Docket Date | 2018-10-26 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MARK IACONO |
| View | View File |
| Docket Date | 2018-10-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Petitioners' emergency motion for stay is granted, and the trial court's October 17, 2018 order is temporarily stayed pending further order of this Court. Respondents shall file a response to the petition for writ of certiorari within five (5) days of the date of this order. Petitioners may serve a reply within three (3) days thereafter. |
| View | View File |
| Docket Date | 2018-10-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MARK IACONO |
| View | View File |
| Docket Date | 2018-10-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MARK IACONO AND L24M, LLC'S EMERGENCY MOTION FOR A STAY PENDING THE FILING AND RESOLUTION OF A PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MARK IACONO |
| View | View File |
| Docket Date | 2018-10-25 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | MARK IACONO |
| View | View File |
| Docket Date | 2018-10-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| View | View File |
| Docket Date | 2018-10-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MARK IACONO |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-28 |
| REINSTATEMENT | 2022-10-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-12-19 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State