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INVERSIONES AA LLC

Company Details

Entity Name: INVERSIONES AA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Feb 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2013 (12 years ago)
Document Number: L13000025651
FEI/EIN Number 38-3900061
Address: 16994 sw 90th terr, MIAMI, FL, 33196, US
Mail Address: 16994 sw 90th terr, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AVILA YAHILIS Agent 16994 sw 90th terr, MIAMI, FL, 33196

President

Name Role Address
AVILA YAHILIS President 16994 sw 90th terr, MIAMI, FL, 33196

Manager

Name Role Address
Anez Alejandra Manager 16994 sw 90th terr, MIAMI, FL, 33196
Anez Alexandra Manager 16994 sw 90th terr, MIAMI, FL, 33196
Anez Yahilis Manager 16994 sw 90th terr, MIAMI, FL, 33196
Anez Alexander Manager 16994 sw 90th terr, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 16994 sw 90th terr, MIAMI, FL 33196 No data
CHANGE OF MAILING ADDRESS 2014-03-17 16994 sw 90th terr, MIAMI, FL 33196 No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 16994 sw 90th terr, MIAMI, FL 33196 No data
LC AMENDMENT 2013-03-18 No data No data

Court Cases

Title Case Number Docket Date Status
YOEL DOMINGUEZ, VS INVERSIONES AA, LLC, 3D2023-0171 2023-01-30 Closed
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
22-13793 CC

Parties

Name YOEL DOMINGUEZ
Role Appellant
Status Active
Name INVERSIONES AA LLC
Role Appellee
Status Active
Representations ROSANA NARVAEZ
Name Hon. Milena Abreu
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-11
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 2023-06-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2023-06-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-06-05
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated May 11, 2023, and with the Florida Rules of Appellate Procedure.
Docket Date 2023-06-05
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-04-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-02-01
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, the Court denies pro se Appellant’s Emergency Motion to Stay, without prejudice to pro se Appellant first seeking stay relief in the lower tribunal. See Florida Rule of Appellate Procedure 9.310(a).SCALES, LINDSEY and BOKOR, JJ., concur.
Docket Date 2023-01-31
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Certificate of Indigency ~ Approved.
On Behalf Of YOEL DOMINGUEZ
Docket Date 2023-01-31
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Miami-Dade Clerk
Docket Date 2023-01-31
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of YOEL DOMINGUEZ
Docket Date 2023-01-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of YOEL DOMINGUEZ
Docket Date 2023-01-30
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 dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before February 9, 2023, or unless 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 2023-01-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2023-01-30
Type Misc. Events
Subtype Fee Status
Description C1:Certificate of Indigency Filed

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State