| Entity Name: | OSCAR VALDES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSCAR VALDES L.L.C. 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: | 28 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000135320 |
| FEI/EIN Number |
47-1715362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8285 SW 106TH ST, MIAMI, FL, 33156 |
| Mail Address: | 8285 SW 106TH ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES OSCAR | Manager | 8285 SW 106TH ST, MIAMI, FL, 33156 |
| VALDES OSCAR | Agent | 8285 SW 106TH ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| FLORIDA RECOVERY ADJUSTERS, LLC AND OSCAR VALDES VS PRETIUM HOMES, LLC | 3D2017-0575 | 2017-03-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLORIDA RECOVERY ADJUSTERS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | OSCAR VALDES L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | PRETIUM HOMES LLC |
| Role | Appellee |
| Status | Active |
| Representations | PAUL D. BREITNER, JESSICA A. GOLDFARB, Alexander E. Barthet, JOSEPH D. WARGO, Leonardo H. Da Silva, II |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-01-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-01-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-12-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2018-12-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2018-12-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2018-12-05 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellants’ motion for appellate attorneys’ fees, it is ordered that said motion is granted and remanded to the trial court to fix amount pursuant to Section 772.11, Florida Statutes. Appellee’s motion for appellate attorneys’ fees is hereby denied. |
| Docket Date | 2018-11-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and Remanded for further proceedings. |
| Docket Date | 2017-12-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-11-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-11-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Legible copies of pages 12 and 13 of the record on appeal |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-11-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-11-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-11-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Venue) |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including November 12, 2017. |
| Docket Date | 2017-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-10-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-10-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee’s September 29, 2017 motion to supplement the record is granted and the record on appeal is supplemented as stated in the motion. |
| Docket Date | 2017-10-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-10-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-10-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-09-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-09-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-09-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including October 1, 2017. |
| Docket Date | 2017-09-13 |
| 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 | PRETIUM HOMES, LLC |
| Docket Date | 2017-05-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-60 days to 7/28/17 |
| Docket Date | 2017-05-25 |
| 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 | PRETIUM HOMES, LLC |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-05-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME CONSOLIDATED 3D17-433 |
| Docket Date | 2017-05-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-03-28 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-575. |
| Docket Date | 2019-01-02 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellee's motion for rehearing and motion for reconsideration are hereby denied. FERNANDEZ, LUCK and LINDSEY, JJ., concur. |
| Docket Date | 2017-03-23 |
| 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 April 2, 2017. |
| Docket Date | 2017-03-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 17-433 |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-03-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-27643 |
Parties
| Name | OSCAR VALDES L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA RECOVERY ADJUSTERS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | PRETIUM HOMES LLC |
| Role | Appellee |
| Status | Active |
| Representations | JESSICA A. GOLDFARB, PAUL D. BREITNER, Leonardo H. Da Silva, II, Alexander E. Barthet, JOSEPH D. WARGO |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-01-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-02 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellee’s motion for rehearing and motion for reconsideration are hereby denied. FERNANDEZ, LUCK and LINDSEY, JJ., concur. |
| Docket Date | 2018-12-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2018-12-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to ae motion for reconsideration |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2018-12-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2018-12-05 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2018-11-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and Remanded for further proceedings. |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellants’ motion for appellate attorneys’ fees, it is ordered that said motion is granted and remanded to the trial court to fix amount pursuant to Section 772.11, Florida Statutes. Appellee’s motion for appellate attorneys’ fees is hereby denied. |
| Docket Date | 2017-12-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-11-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-11-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Legible copies of pages 12 and 13 of the record on appeal |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-11-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-11-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Venue) |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including November 12, 2017. |
| Docket Date | 2017-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-10-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-10-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee’s September 29, 2017 motion to supplement the record is granted and the record on appeal is supplemented as stated in the motion. |
| Docket Date | 2017-09-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-09-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-09-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including October 1, 2017. |
| Docket Date | 2017-09-13 |
| 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 | PRETIUM HOMES, LLC |
| Docket Date | 2017-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE-45 days to 9/11/17 |
| Docket Date | 2017-07-27 |
| 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 | PRETIUM HOMES, LLC |
| Docket Date | 2017-05-25 |
| 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 | PRETIUM HOMES, LLC |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-05-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-05-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME CONSOLIDATED 3D17-575 |
| Docket Date | 2017-03-28 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-575. |
| Docket Date | 2017-03-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for temporary relinquishment of jurisdiction |
| On Behalf Of | PRETIUM HOMES, LLC |
| Docket Date | 2017-03-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-03-17 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ related appeals arising out of same civil action |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response within ten (10) days of the date of this order to the appellants¿ motion to relinquish jurisdiction. |
| Docket Date | 2017-03-13 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-03-07 |
| 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 March 17, 2017. |
| Docket Date | 2017-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FLORIDA RECOVERY ADJUSTERS, LLC |
| Docket Date | 2017-02-28 |
| 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 | 2017-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3098978708 | 2021-03-30 | 0455 | PPP | 11835 SW 37 st Miami fl 33175, Miami, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4561868805 | 2021-04-16 | 0455 | PPS | 11835 SW 37 st Miami fl 33175, Miami, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2552598708 | 2021-03-29 | 0455 | PPP | 117 SW 10th St Apt 1108, Miami, FL, 33130-3499 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2243168802 | 2021-04-11 | 0455 | PPP | 8285 SW 106th St, Miami, FL, 33156-3565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
