RJ GLOBAL, LLC - Florida Company Profile

Entity Name: | RJ GLOBAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 07 Mar 2013 (12 years ago) |
Date of dissolution: | 22 Feb 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 22 Feb 2022 (3 years ago) |
Document Number: | L13000035108 |
FEI/EIN Number | 90-0944641 |
Address: | 725 WESTWARD DR, MIAMI SPRINGS, FL, 33166, US |
Mail Address: | 725 WESTWARD DR, MIAMI SPRINGS, FL, 33166, US |
ZIP code: | 33166 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Rodriguez Pereyra Claudia | Manager | 725 WESTWARD DR, MIAMI SPRINGS, FL, 33166 |
Torres Asomoza Alejandro M | Agent | 725 WESTWARD DR, MIAMI SPRINGS, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-02-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 725 WESTWARD DR, MIAMI SPRINGS, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-12-17 | 725 WESTWARD DR, MIAMI SPRINGS, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2020-12-17 | 725 WESTWARD DR, MIAMI SPRINGS, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2018-02-02 | Torres Asomoza, Alejandro Manuel | - |
LC AMENDMENT | 2013-09-04 | - | - |
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TEPA GROUP LLC, etc., et al., VS DAKHILL LLC, etc., et al., | 3D2017-1428 | 2017-06-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ENTREPLATOS USA LLC |
Role | Appellant |
Status | Active |
Name | GERARDO ARQUERO PEREDA |
Role | Appellant |
Status | Active |
Name | TEPA GROUP LLC |
Role | Appellant |
Status | Active |
Representations | MICHAEL D. STEWART |
Name | LOGALL, LLC |
Role | Appellant |
Status | Active |
Name | CHAMBAO USA, LLC |
Role | Appellant |
Status | Active |
Name | TEPA PROPERTIES LLC |
Role | Appellant |
Status | Active |
Name | DAKHILL LLC |
Role | Appellee |
Status | Active |
Representations | Scott A. Cole, NICOLAS M. JIMENEZ, Brian M. Torres, Cody German |
Name | RJ GLOBAL, LLC |
Role | Appellee |
Status | Active |
Name | HON. JOHN W. THORNTON, JR. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-08-28 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2017-08-16 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-08-16 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-08-16 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2017-08-16 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
Docket Date | 2017-08-15 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of voluntary dismissal |
On Behalf Of | TEPA GROUP LLC |
Docket Date | 2017-07-07 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Stay Denied (OD26) ~ Upon consideration, appellants¿ emergency motion for review of order denying stay pending appeal is hereby denied. SUAREZ, SCALES and LUCK, JJ., concur. |
Docket Date | 2017-07-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DAKHILL LLC |
Docket Date | 2017-07-06 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response no later than noon on Monday, July 10, 2017 to the appellants¿ emergency motion for review. SUAREZ, SCALES and LUCK, JJ., concur. |
Docket Date | 2017-07-06 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to the motion for review |
On Behalf Of | DAKHILL LLC |
Docket Date | 2017-07-05 |
Type | Motions Other |
Subtype | Request for Emergency Treatment |
Description | Emergency Motion ~ for review od order denying stay pending appeal |
On Behalf Of | TEPA GROUP LLC |
Docket Date | 2017-06-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 July 10, 2017. |
Docket Date | 2017-06-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
Docket Date | 2017-06-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-06-23 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | TEPA GROUP LLC |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-02-22 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-02-14 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-04-13 |
ANNUAL REPORT | 2015-01-21 |
ANNUAL REPORT | 2014-03-18 |
LC Amendment | 2013-09-04 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State