| Entity Name: | INTERNATIONAL MORTGAGE CAPITAL FUND I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L15000111157 |
| FEI/EIN Number | 47-5178409 |
| Address: | 6161 NE 3rd Avenue, Miami, FL, 33137, US |
| Mail Address: | 6161 NE 3rd Avenue, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOPELOWITZ BRIAN | Agent | One West Las Olas Blvd, FORT LAUDREDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Michael Internoscia, PA | Manager | 6161 NE 3rd Avenue, Miami, FL, 33137 |
| DEVSTAR LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 6161 NE 3rd Avenue, Suite 3, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 6161 NE 3rd Avenue, Suite 3, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | One West Las Olas Blvd, Suite 500, FORT LAUDREDALE, FL 33301 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VERONICA AGUILAR GARRIDO, VS INTERNATIONAL MORTGAGE CAPITAL FUND I LLC, | 3D2022-0974 | 2022-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VERONICA AGUILAR GARRIDO |
| Role | Appellant |
| Status | Active |
| Name | INTERNATIONAL MORTGAGE CAPITAL FUND I, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARNI L. AVIDON, BRIAN R. KOPELOWITZ |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL |
| Docket Date | 2022-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-01-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-01-18 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the pro se appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Upon consideration of Appellee’s Motion for Appellate Attorney’s Fees and Costs, it is ordered that said Motion is granted, and the matter is remanded to the trial court. |
| Docket Date | 2023-01-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-01-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | VERONICA AGUILAR GARRIDO |
| Docket Date | 2022-10-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | INTERNATIONAL MORTGAGE CAPITAL FUND I LLC |
| Docket Date | 2022-10-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | INTERNATIONAL MORTGAGE CAPITAL FUND I LLC |
| Docket Date | 2022-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | VERONICA AGUILAR GARRIDO |
| Docket Date | 2022-08-29 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2022-08-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VERONICA AGUILAR GARRIDO |
| Docket Date | 2022-06-08 |
| 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 | 2022-06-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before June 18, 2022, 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-06-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
