| Entity Name: | QUESADA VALDES, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUESADA VALDES, PLLC 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: | 18 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Jan 2017 (8 years ago) |
| Document Number: | L14000113996 |
| FEI/EIN Number |
47-1783680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NW 42nd Avenue, Miami, FL, 33126, US |
| Mail Address: | 850 NW 42nd Avenue, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUESADA RETIREMENT PLAN | 2023 | 471783680 | 2024-05-09 | QUESADA VALDES, PLLC | 9 | |||||||||||||
|
||||||||||||||||||
| QUESADA RETIREMENT PLAN | 2022 | 471783680 | 2023-06-05 | QUESADA VALDES, PLLC | 9 | |||||||||||||
|
||||||||||||||||||
| QUESADA RETIREMENT PLAN | 2021 | 471783680 | 2022-07-02 | QUESADA VALDES, PLLC | 8 | |||||||||||||
|
||||||||||||||||||
| QUESADA RETIREMENT PLAN | 2018 | 471783680 | 2019-07-09 | QUESADA VALDES, PLLC | 8 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| QUESADA G. FRANK | Manager | 850 NW 42nd Avenue, Suite 205, MIAMI, FL, 33126 |
| VALDES JUAN C | Manager | 850 NW 42nd Avenue, MIAMI, FL, 33126 |
| QUESADA G. FRANK | Agent | 850 NW 42nd Avenue, Suite 205, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000084008 | QUESADALAW | EXPIRED | 2014-08-14 | 2019-12-31 | - | 1313 PONCE DE LEON BLVD #200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 5757 Blue Lagoon Drive, SUITE 110, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 5757 Blue Lagoon Drive, Ste 110, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 5757 Blue Lagoon Drive, SUITE 110, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 850 NW 42nd Avenue, Suite 205, 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-11 | 850 NW 42nd Avenue, SUITE 205, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-11 | 850 NW 42nd Avenue, SUITE 205, Miami, FL 33126 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-01-13 | QUESADA VALDES, PLLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quesada Valdes PLLC, Appellant(s), v. 1313 Ponce de Leon Building, Inc., Appellee(s). | 3D2024-0202 | 2024-01-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Hon. Beatrice Butchko Sanchez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | QUESADA VALDES, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | Johanna Elizabeth Sheehe, Phillip Jerome Sheehe, Juan Carlos Valdes |
| Name | 1313 PONCE DE LEON BUILDING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Peter Francis Valori, Joseph Alexander Seara |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellee's Motion for Appellate Attorneys' Fees and Costs, it is ordered that said Motion is granted. Upon consideration of Appellant's Motion for Appellate Attorneys' Fees and Costs, it is ordered that said Motion is hereby denied. EMAS, LINDSEY and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant Unopposed Motion for Extension of Time to Serve Reply Brief-21 days to 9/30/24. (GRANTED) |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee's Motion For Attorney's Fees |
| On Behalf Of | 1313 Ponce de Leon Building, Inc. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | 1313 Ponce de Leon Building, Inc. |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB-20 days to 07/18/2024 |
| On Behalf Of | 1313 Ponce de Leon Building, Inc. |
| View | View File |
| Docket Date | 2024-06-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellate Motion for Attorney's Fess |
| On Behalf Of | 1313 Ponce de Leon Building, Inc. |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees and Costs |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-20 days to 05/29/2024 |
| On Behalf Of | Quesada Valdes PLLC |
| Docket Date | 2024-04-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-30 days to 05/09/2024 |
| On Behalf Of | Quesada Valdes PLLC |
| Docket Date | 2024-04-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-02-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-02-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10190382 |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-01-31 |
| 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 | 2024-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Quesada Valdes PLLC |
| Docket Date | 2024-12-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-01-31 |
| 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 February 10, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-19 |
| LC Amendment and Name Change | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8388637008 | 2020-04-08 | 0455 | PPP | 1313 PONCE DE LEON BLVD suite 200, CORAL GABLES, FL, 33134-3324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
