Entity Name: | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OKAY INSURANCE EXCHANGE OF AMERICA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 29 May 2014 (11 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L14000086353 |
FEI/EIN Number |
47-0962634
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 19670 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
Address: | 7293 WEST FLAGLER STREET, MIAMI, FL, 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REILLY BRIAN G | Manager | 19670 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
REILLY BRIAN G | Agent | 19670 NW 27TH AVE, MIAMI GARDENS, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-04-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-06 | REILLY, BRIAN G | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
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Milena Romeo Balmaseda, Appellant(s), v. Okay Insurance Exchange of America LLC, et al., Appellee(s). | 3D2023-0043 | 2023-01-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Milena Romeo Balmaseda |
Role | Appellant |
Status | Active |
Representations | Sina Negahbani |
Name | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Role | Appellee |
Status | Active |
Representations | Jason Matthew Wandner |
Name | Hon. Reemberto Diaz |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-03-05 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time-30 days to 4/8/24. (GRANTED) |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2024-02-08 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | Okay Insurance Exchange of America LLC |
View | View File |
Docket Date | 2024-01-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Appellees' Motion for Extension of Time to File Answer Brief is hereby granted to and including thirty (30) days from the date of this Order. No further extensions of time will be granted absent extenuating circumstances. Order on Motion for Extension of Time |
View | View File |
Docket Date | 2024-09-03 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-08-07 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Upon consideration of Appellees' Motion for Award of Attorney's Fees, it is ordered that said Motion is granted and remanded to the trial court to fix a reasonable amount. Upon consideration of Appellant's Motion for Appellate Fees, it is ordered that said Motion is hereby denied. LOGUE, C.J., and MILLER and GORDO, JJ., concur. |
View | View File |
Docket Date | 2024-08-07 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2024-05-06 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2024-05-06 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief of Appellant |
On Behalf Of | Milena Romeo Balmaseda |
View | View File |
Docket Date | 2024-04-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Appellant's Notice of Agreed Extension of Time is treated as an Agreed Motion for an Extension of Time to File the Reply Brief and is granted to and including May 8, 2024. No further extensions of time will be allowed. |
View | View File |
Docket Date | 2024-09-03 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-04-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2024-03-01 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Okay Insurance Exchange of America LLC |
Docket Date | 2024-01-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Appellee's Motion for Thirty (30) day Extension of Time to Serve Answer Brief |
On Behalf Of | Okay Insurance Exchange of America LLC |
Docket Date | 2023-11-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief - 45 days to January 10, 2024. (GRANTED) |
On Behalf Of | Okay Insurance Exchange of America LLC |
Docket Date | 2023-09-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Order on Motion for Extension of Time- AB - 60 days to 11/27/2023. |
On Behalf Of | Okay Insurance Exchange of America LLC |
View | View File |
Docket Date | 2023-09-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | Okay Insurance Exchange of America LLC |
Docket Date | 2023-09-01 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant’s Unopposed Motion to Supplement the Record, filed on August 25, 2023, the Motion is granted, with the exception of Exhibit C (the April 3, 2023, and April 4, 2023, post-trial emails between counsel). Exhibit C is hereby stricken. The record is supplemented to include the other documents and transcripts as stated in the Motion. MILLER, GORDO and LOBREE, JJ., concur. |
Docket Date | 2023-08-30 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ Appellees' Reply to Appellant's Response to Objection to Motion to Supplement |
On Behalf Of | Okay Insurance Exchange of America LLC |
Docket Date | 2023-08-29 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ Appellant's Response to the Appellees' Objection to Motion to Supplement the Record |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-08-28 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-08-28 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ Objection to Appellant's "Unopposed" Motion to Supplement the Record on Appeal |
On Behalf Of | Okay Insurance Exchange of America LLC |
Docket Date | 2023-08-25 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-07-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's Motion for Extension of Time to file the initial brief is granted to and including thirty (30) days from the date of this Order. |
Docket Date | 2023-07-26 |
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 | Milena Romeo Balmaseda |
Docket Date | 2023-06-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 07/26/2023 |
Docket Date | 2023-06-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-05-24 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-05-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 06/26/2023 |
Docket Date | 2023-04-11 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Appellees' Notice Regarding Remand is noted. Appellant is ordered to file the initial brief, within forty-five (45) days from the date of this Order. The briefing schedule will continue thereafter as provided by the Florida Rules of Appellate Procedure. |
Docket Date | 2023-04-05 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ APPELLEES' NOTICE REGARDING REMAND |
On Behalf Of | Okay Insurance Exchange of America LLC |
Docket Date | 2023-04-03 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ APPELLEES' NOTICE OF FILING DEFENDANTS' MOTION TO STRIKE PLAINTIFF'S NOTICE OF NON-COMPLIANCE, RESPONSE TO PLAINTIFF'S SECOND MOTION TO COMPEL, AND MOTION FOR SANCTIONS FILED IN THE TRIAL COURT PER THIS COURT'S REMAND OF JURISDICTION |
On Behalf Of | Okay Insurance Exchange of America LLC |
Docket Date | 2023-03-17 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellant's Motion to Extend Remand Order is granted, and the Remand Order is extended for an additional thirty (30) days. |
Docket Date | 2023-03-15 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ APPELLANT'S MOTION TO EXTEND REMAND ORDER |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-03-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2023-02-13 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant’s Motion to Compel, filed on February 10, 2023, this cause is remanded to the trial court for a period of thirty (30) days from the date of this Order, to hold a hearing, if necessary, and to compel the parties to ensure that a complete record is available for this appeal. |
Docket Date | 2023-02-10 |
Type | Motions Other |
Subtype | Motion To Compel |
Description | Motion To Compel ~ APPELLANT'S MOTION TO DIRECT/COMPEL APPELLEES TO PROVIDE/FILE ITS TRAIL EXHIBITS SO THAT A PROPER RECORD ON APPEAL CAN BE PREPARED/SUBMITTED TO THE COURT |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-01-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ Related case: 16-2633 |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-01-09 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Milena Romeo Balmaseda |
Docket Date | 2023-01-09 |
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 | 2023-01-09 |
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 dollar ($300.00) fee is paid to the Clerk of the Court on or before January 19, 2023. |
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 15-9407 |
Parties
Name | MILENA ROMEO BALMASEDA |
Role | Appellant |
Status | Active |
Representations | Sina Negahbani |
Name | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Role | Appellee |
Status | Active |
Representations | JASON M. WANDNER |
Name | EMPLOYEE LEASING EXCHANGE LLC |
Role | Appellee |
Status | Active |
Name | HON. NORMA S. LINDSEY |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Reemberto Diaz |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-04-02 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-04-02 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-03-14 |
Type | Opinion |
Subtype | Non-dispositive |
Description | Non-dispositive - Authored Opinion ~ On Motion for Review |
Docket Date | 2018-02-08 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review ~ of Trial Court's aa fee award |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-07-28 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-07-28 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-07-12 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellees' motion for prevailing party appellate attorney's fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellant's motion for appellate fees is hereby denied. |
Docket Date | 2017-07-12 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2017-06-07 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Docket Date | 2017-05-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for attorney's fees |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-05-09 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Docket Date | 2017-05-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-05-05 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-04-21 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Docket Date | 2017-04-21 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Docket Date | 2017-04-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to file the answer brief is granted to and including thirty (30) days from the date of this order. |
Docket Date | 2017-04-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-03-30 |
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 | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Docket Date | 2017-02-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to file the answer brief is granted to and including April 2, 2017. |
Docket Date | 2017-02-15 |
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 | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Docket Date | 2017-02-15 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellees¿ motion to strike portions of appellant¿s appendix is hereby denied. FERNANDEZ, LOGUE and SCALES, JJ., concur. |
Docket Date | 2017-02-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for eot to file answer brief |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-02-10 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to ae motion to strike |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-02-08 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ portions of the appendix |
On Behalf Of | OKAY INSURANCE EXCHANGE OF AMERICA LLC |
Docket Date | 2017-02-06 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-01-31 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2017-01-31 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to initial brief. |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2016-11-28 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2016-11-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-60 days to 1/31/17 |
Docket Date | 2016-11-23 |
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 | 2016-11-23 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | MILENA ROMEO BALMASEDA |
Docket Date | 2016-11-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
REINSTATEMENT | 2017-04-06 |
Florida Limited Liability | 2014-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State