| Entity Name: | RUDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUDA INVESTMENTS, 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: | 13 Jul 2012 (13 years ago) |
| Document Number: | L12000091261 |
| FEI/EIN Number |
460575808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8908 NW 149 Terrace, Miami, FL, 33018, US |
| Mail Address: | 8908 NW 149 Terrace, Miami, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ROBIK | Managing Member | 8908 NW 149 Terrace, Miami, FL, 33018 |
| LEAL ROBIK | Agent | 8908 NW 149 Terrace, Miami, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 8908 NW 149 Terrace, Miami, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 8908 NW 149 Terrace, Miami, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 8908 NW 149 Terrace, Miami, FL 33018 | - |
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| MARK WILLIAM, VS RUDA INVESTMENTS, LLC, etc., et al., | 3D2017-2314 | 2017-10-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mark William |
| Role | Appellant |
| Status | Active |
| Name | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | DEXTER F. GEORGE, Dieguez & Associates, PLLC, JOSHUA DIEGUEZ, JILL NEXON BERMAN, Thomas S. Ward, ANTHONY DIEGUEZ |
| Name | RUDA INVESTMENTS, 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 | 2018-01-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-01-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-12-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ ORDERED that appellee Old Republic Title Insurance Company's motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-12-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-12-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2017-12-04 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-11-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2017-11-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ of briefing deadlines. |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2017-11-08 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant’s motion to stay is hereby denied. SUAREZ, LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-11-06 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ of supersedeas bond for order until heard by this court |
| On Behalf Of | Mark William |
| Docket Date | 2017-10-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier’s check or money order on or before November 6, 2017, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2017-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Mark William |
| Docket Date | 2017-10-26 |
| 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 |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
