Entity Name: | HCH ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 23 Feb 2012 (13 years ago) |
Date of dissolution: | 26 Dec 2024 (2 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Dec 2024 (2 months ago) |
Document Number: | L12000026343 |
FEI/EIN Number | 45-4611163 |
Address: | 10963 NW 72nd Terrace, Doral, FL 33178-3667 |
Mail Address: | 10963 NW 72nd Terrace, Doral, FL 33178-3667 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALPARTIDA, HENRY H. | Agent | 10963 NW 72nd Terrace, Doral, FL 33178-3667 |
Name | Role | Address |
---|---|---|
MALPARTIDA, HENRY H. | Manager | 10963 NW 72nd Terrace, Doral, FL 33178-3667 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000023096 | PROVIDORES AND PUBLICANS | EXPIRED | 2017-03-03 | 2022-12-31 | No data | 690 SW 1ST CT, UNIT E, MIAMI, FL, 33130 |
G16000072840 | LA GOZADERA | EXPIRED | 2016-07-22 | 2021-12-31 | No data | 690 SW 1ST COURT, UNIT E, MIAMI, FL, 33130 |
G14000132439 | RUBI LOUNGE | EXPIRED | 2014-12-30 | 2019-12-31 | No data | 690 SW 1 CT, UNIT E, MIAMI, FL, 33130 |
G12000082737 | MPP BRICKELL | EXPIRED | 2012-08-21 | 2017-12-31 | No data | 5201 BLUE LAGOON DR. SUITE # 913, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 10963 NW 72nd Terrace, Doral, FL 33178-3667 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 10963 NW 72nd Terrace, Doral, FL 33178-3667 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 10963 NW 72nd Terrace, Doral, FL 33178-3667 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-06 | MALPARTIDA, HENRY H. | No data |
REINSTATEMENT | 2016-10-24 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
LC AMENDMENT | 2015-02-19 | No data | No data |
LC AMENDMENT | 2012-09-11 | No data | No data |
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Eduardo A. Gonzalez Gotera, Appellant(s), v. HCH Enterprises, LLC, etc., et al., Appellee(s). | 3D2024-1561 | 2024-09-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Eduardo A. Gonzalez Gotera |
Role | Appellant |
Status | Active |
Representations | Douglas Fredric Eaton, Judd Gordon Rosen, Mustafa Hasan Dandashly |
Name | HCH ENTERPRISES LLC |
Role | Appellee |
Status | Active |
Representations | Jordan Michael Greenberg |
Name | Billy Jackson Bourciquot |
Role | Appellee |
Status | Active |
Representations | Jordan Michael Greenberg |
Name | Elite Proetection One, LLC |
Role | Appellee |
Status | Active |
Representations | Jack Roy Reiter, Robert C. Weill, Lucia Lane Leoni, Michael Cosimo Rotunno |
Name | Hon. Thomas J. Rebull |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time to file IB-45 days to 12/28/2024 |
On Behalf Of | Eduardo A. Gonzalez Gotera |
View | View File |
Docket Date | 2024-10-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-09-11 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-09-11 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | $300 case filing paid through the portal. Batch no. 12452534 |
On Behalf Of | Eduardo A. Gonzalez Gotera |
View | View File |
Docket Date | 2024-09-10 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Elite Proetection One, LLC |
View | View File |
Docket Date | 2024-09-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Elite Proetection One, LLC |
View | View File |
Docket Date | 2024-09-05 |
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 September 15, 2024. |
View | View File |
Docket Date | 2024-09-05 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
View | View File |
Docket Date | 2024-09-05 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal for 3D2024-1561. Related case: 19-1152 |
On Behalf Of | Eduardo A. Gonzalez Gotera |
View | View File |
Docket Date | 2024-12-26 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time to file IB-30 days to 01/27/2025 |
On Behalf Of | Eduardo A. Gonzalez Gotera |
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 15-9217 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-8625 |
Parties
Name | HCH ENTERPRISES LLC |
Role | Appellant |
Status | Active |
Representations | LUIS F. NAVARRO, JULIO A. DE ARMAS |
Name | SANDU LLC |
Role | Appellee |
Status | Active |
Representations | David R. Hazouri |
Name | ANDU LLC |
Role | Appellee |
Status | Active |
Name | HON. BRONWYN C. MILLER |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-02-06 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-02-06 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-01-20 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) ~ Upon consideration of the motions for attorney's fees filed by appellees/cross-appellants Sandu, LLC and Andu, LLC, it is ordered that said motions are hereby denied. Upon consideration of the motions for attorney's fees filed by appellants/cross-appellees HCH Enterprises, LLC and Hector and Henry Malpartida, it is ordered that said motions are hereby denied.WELLS, LAGOA and FERNANDEZ, JJ., concur. |
Docket Date | 2017-01-18 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2016-11-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for attorney's fees |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-11-09 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-11-09 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-11-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for attorney's fees |
On Behalf Of | HCH ENTERPRISES, LLC |
Docket Date | 2016-11-02 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | HCH ENTERPRISES, LLC |
Docket Date | 2016-10-31 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for attorney's fees |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-10-27 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellees¿ motion for substitution of counsel is granted as stated in the motion. |
Docket Date | 2016-10-25 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-10-24 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-10-17 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | HCH ENTERPRISES, LLC |
Docket Date | 2016-10-17 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief ~ cross-answer brief |
On Behalf Of | HCH ENTERPRISES, LLC |
Docket Date | 2016-09-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB/Cross-AB-30 days to 10/15/16 |
Docket Date | 2016-09-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to a reply to ae answer brief to cross-aa initial cross-brief |
On Behalf Of | HCH ENTERPRISES, LLC |
Docket Date | 2016-08-26 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ and initial brief cross |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-08-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB/Cross-IB-14 days to 8/26/16 |
Docket Date | 2016-08-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ AND INITIAL CROSS-BRIEF |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-07-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB/Cross-IB-30 days to 8/12/16 |
Docket Date | 2016-07-05 |
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 | SANDU, LLC |
Docket Date | 2016-06-23 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | HCH ENTERPRISES, LLC |
Docket Date | 2016-06-13 |
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 | HCH ENTERPRISES, LLC |
Docket Date | 2016-06-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-10 days to 6/23/16 |
Docket Date | 2016-05-13 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address ~ and absence from jurisdiction |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-04-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 6/13/16 |
Docket Date | 2016-04-11 |
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 | HCH ENTERPRISES, LLC |
Docket Date | 2016-04-11 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 3 volumes. |
Docket Date | 2016-03-02 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of cross-appeal has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, Sandu, LLC, et al., shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court by cash, check or money order. |
Docket Date | 2016-02-24 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | SANDU, LLC |
Docket Date | 2016-02-16 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before February 26, 2016. |
Docket Date | 2016-02-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | HCH ENTERPRISES, LLC |
Docket Date | 2016-02-09 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-02-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-26 |
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-06-15 |
ANNUAL REPORT | 2019-04-06 |
ANNUAL REPORT | 2018-02-06 |
ANNUAL REPORT | 2017-01-11 |
REINSTATEMENT | 2016-10-24 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State