| Entity Name: | DALEY LAW FIRM, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DALEY LAW FIRM, 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: | 20 Jul 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Sep 2017 (7 years ago) |
| Document Number: | L15000121314 |
| FEI/EIN Number |
47-4593621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15150 NW 79TH CT.,, SUITE 195, MIAMI LAKES, FL 33016 |
| Mail Address: | 15150 NW 79TH CT.,, SUITE 195, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY, DAMIAN D | Agent | 15150 NW 79TH CT.,, SUITE 195, MIAMI LAKES, FL 33016 |
| DALEY, DAMIAN D | Manager | 15150 NW 79TH CT, SUITE 195 MIAMI LAKES, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000073550 | DLF ATTORNEYS | ACTIVE | 2017-07-07 | 2027-12-31 | - | 15150 NW 79TH CT., SUITE 195, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 15150 NW 79TH CT.,, SUITE 195, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-21 | 15150 NW 79TH CT.,, SUITE 195, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-21 | 15150 NW 79TH CT.,, SUITE 195, MIAMI LAKES, FL 33016 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GABRIELLA BERENGO, et al., VS DALEY LAW FIRM PLLC, etc., et al., | 3D2022-1163 | 2022-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NELVIO FARDIN |
| Role | Appellant |
| Status | Active |
| Name | GABRIELLA BERENGO |
| Role | Appellant |
| Status | Active |
| Representations | ZACHARY P. HYMAN |
| Name | EL VENEXIAN INC. |
| Role | Appellee |
| Status | Active |
| Name | DALEY LAW FIRM, PLLC |
| Role | Appellee |
| Status | Active |
| Representations | AMIR A. ISAIAH, MARIO G. MENOCAL, Arletys Hernandez |
| Name | GINO BISCARO |
| Role | Appellee |
| Status | Active |
| Name | IVONE SARTORI |
| Role | Appellee |
| Status | Active |
| Name | AGOSTINO LUISE |
| Role | Appellee |
| Status | Active |
| Name | FRANCESCO LUISE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-11-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Appellees’ Response to Appellants’ Motion for Rehearing on Opinion, is noted.Upon consideration, Appellants’ Motion for Rehearing on Opinion, is hereby denied. LOGUE, LINDSEY and LOBREE, JJ., concur. |
| Docket Date | 2022-11-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTION FOR REHEARING ON OPINION FILED SEPTEMBER 30, 2022 |
| On Behalf Of | DALEY LAW FIRM PLLC |
| Docket Date | 2022-10-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to the Motion for Rehearing. |
| Docket Date | 2022-10-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANTS' MOTION FOR REHEARING ON OPINION FILED SEPTEMBER 30, 2022 |
| On Behalf Of | GABRIELLA BERENGO |
| Docket Date | 2022-09-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2022-08-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' OMNIBUS RESPONSE TO MOTION TO SHOW CAUSE AND MOTION TO DISMISS |
| On Behalf Of | GABRIELLA BERENGO |
| Docket Date | 2022-08-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ *See Opinion issued 9/30/22 |
| On Behalf Of | DALEY LAW FIRM PLLC |
| Docket Date | 2022-08-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DALEY LAW FIRM PLLC |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellants shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2022-07-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANTS' CERTIFICATE OF SERVICE |
| On Behalf Of | GABRIELLA BERENGO |
| Docket Date | 2022-07-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GABRIELLA BERENGO |
| Docket Date | 2022-07-06 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before July 16, 2022. |
| Docket Date | 2022-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-07-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
| On Behalf Of | GABRIELLA BERENGO |
| Docket Date | 2022-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-04 |
| CORLCRACHG | 2017-09-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
