| Entity Name: | THE COURT REPORT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 May 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L15000088634 |
| FEI/EIN Number | 47-4256424 |
| Address: | 495 BRICKELL Ave, 3405, MIAMI, FL 33131 |
| Mail Address: | 495 BRICKELL Ave, 3405, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLMENARES, FERNANDO | Agent | 495 BRICKELL Ave, 3405, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| COLMENARES, FERNANDO | President | 495 Brickell ave, 3405 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-19 | 495 BRICKELL Ave, 3405, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 495 BRICKELL Ave, 3405, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | 495 BRICKELL Ave, 3405, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2018-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-04 | COLMENARES, FERNANDO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
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| Fernando Colmenares, Petitioner(s), v. Pablo Dario Castillo, et al., Respondent(s). | 3D2024-1110 | 2024-06-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Fernando Colmenares |
| Role | Petitioner |
| Status | Active |
| Name | Pablo Dario Castillo |
| Role | Respondent |
| Status | Active |
| Representations | German Morales |
| Name | Daniel M Keil |
| Role | Respondent |
| Status | Active |
| Representations | Christopher J. Fraga |
| Name | Nelson Poll |
| Role | Respondent |
| Status | Active |
| Representations | Troy Nader |
| Name | FUTURE DNA, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Cary Alan Lubetsky |
| Name | Avihu Berkovitch |
| Role | Respondent |
| Status | Active |
| Representations | Christopher Bryan Fisher |
| Name | Romulo Colmenares |
| Role | Respondent |
| Status | Active |
| Name | CASH INVESTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Name | THE COURT REPORT, LLC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Ariana Fajardo Orshan |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-08 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Case dismissed. |
| Docket Date | 2024-07-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that pro se Petitioner's Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Prohibition is hereby dismissed. |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition 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 June 28, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the petitioner to be indigent is received on or before said date. |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of prohibition is due. |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Prohibition. |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition for Writ of Prohibition for 3D2024-1110. Related case: 24-0918 |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-25004-CA-01 |
Parties
| Name | Daniel M. Keil, P.A. |
| Role | Respondent |
| Status | Active |
| Representations | Christopher J. Fraga, Robert Michael Klein |
| Name | Fernando Colmenares |
| Role | Petitioner |
| Status | Active |
| Name | Pablo Dario Castillo |
| Role | Respondent |
| Status | Active |
| Representations | German Morales, Lizet P Cardozo |
| Name | Nelson Poll |
| Role | Respondent |
| Status | Active |
| Representations | Troy Nader |
| Name | REO'S RECYCLING, LLC |
| Role | Respondent |
| Status | Active |
| Name | FUTURE DNA, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Cary Alan Lubetsky |
| Name | Avihu Berkovitch |
| Role | Respondent |
| Status | Active |
| Representations | Christopher Bryan Fisher |
| Name | Romulo Colmenares |
| Role | Respondent |
| Status | Active |
| Name | CASH INVESTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Name | THE COURT REPORT, LLC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Ariana Fajardo Orshan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Daniel M Keil |
| Role | Respondent |
| Status | Active |
| Representations | Christopher J. Fraga, Robert Michael Klein |
Docket Entries
| Docket Date | 2024-09-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-08-29 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix to Reply |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Petition for Writ of Certiorari |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Response |
| Subtype | Response |
| Description | Response to The Petition for Writ of Certiorari |
| On Behalf Of | Pablo Dario Castillo |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Petitioner's Objection to Respondent Pablo Dario Castillo's Second Motion for Extension of Time to Respond to the Petition for Writ of Certiorari is noted. LOGUE, C.J., and EMAS and LINDSEY, JJ., concur. Respondent Pablo Dario Castillo's Second Motion for Extension of Time to Respond to pro se Petitioner's Petition for Writ of Certiorari is hereby granted to and including thirty (30) days from the date of this Order. No further extensions will be allowed. |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Response |
| Subtype | Response |
| Description | Petitioner Verified Objection to Responder's second Motion for an Extension of Time to File a response to Petitioner's Writ of Certiorari from the Eleventh Judicial Circuit and for Miami Dade Couty, Florida |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Respond Petitioner's Writ of Certiorari Petition from the Eleventh Judicial Circuit and for Miami Dade County Florida |
| On Behalf Of | Pablo Dario Castillo |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Respondent Pablo Dario Castillo's Motion for Extension of Time to file a response to Petitioner's Petition for Writ of Certiorari is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Respond Petitioner's Writ of Certiorari Petition from the Eleventh Judicial Circuit and for Miami Dade County Florida |
| On Behalf Of | Pablo Dario Castillo |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Paid in Cash-Receipt Attached |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Certiorari. |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration of the pro se Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby dismissed. LOGUE, C.J., and EMAS and LINDSEY, JJ., concur. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition 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 May 31, 2024, 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. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-0918. |
| On Behalf Of | Fernando Colmenares |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-11-16 |
| ANNUAL REPORT | 2017-03-15 |
| REINSTATEMENT | 2016-11-04 |
| Florida Limited Liability | 2015-05-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
