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INTERMARINE INVESTMENTS, LLC.

Company Details

Entity Name: INTERMARINE INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Aug 2023 (a year ago)
Document Number: L15000121807
FEI/EIN Number 47-4581801
Address: 999 PONCE DE LEON BLVD. STE 525, CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON BLVD. STE 525, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JUAN A FIGUEROA, P.A., CERTIFIED PUBLIC AC Agent 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134

Manager

Name Role Address
BERNSTEIN JORGE H Manager 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134

Member

Name Role Address
MIC DEVELOPMENT CORP Member 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-23 999 PONCE DE LEON BLVD. STE 525, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-08-23 999 PONCE DE LEON BLVD. STE 525, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2023-08-21 No data No data
REGISTERED AGENT NAME CHANGED 2023-08-21 JUAN A FIGUEROA, P.A., CERTIFIED PUBLIC ACCOUNTANT No data
REGISTERED AGENT ADDRESS CHANGED 2023-08-21 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL 33134 No data

Court Cases

Title Case Number Docket Date Status
Sebastian Ricciardi Lima, et al., Appellant(s), v. Intermarine Investments, LLC, et al., Appellee(s). 3D2023-0143 2023-01-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-27735

Parties

Name MARTIN RICHARD O'FARRELL
Role Appellant
Status Active
Name INTERTERRA INVESTMENTS GROUP, LLC
Role Appellee
Status Active
Name INTERMARINE INVESTMENTS, LLC.
Role Appellee
Status Active
Representations Donald John Hayden, Maia Aron, Gaspar Forteza
Name HON. ALAN FINE
Role Judge/Judicial Officer
Status Active
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name SEBASTIAN RICCIARDI LIMA
Role Appellant
Status Active
Representations KAREL SUAREZ, Anthony Christian Halmon

Docket Entries

Docket Date 2024-03-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed.
View View File
Docket Date 2023-09-13
Type Order
Subtype Order
Description Upon the Court's own motion, this case shall be held in abeyance until the resolution of case no. 3D22-1492, currently pending in this Court. FERNANDEZ, SCALES and LINDSEY, JJ., concur. Order
View View File
Docket Date 2024-04-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-04-02
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-05-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-05-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2023-04-03
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APELLANTS' INITIAL BRIEF
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-04-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-03-29
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record (OD13) ~ Appellees’ Response to Appellants’ Motion to Supplement the Record is noted. Upon consideration, Appellants’ March 20, 2023, Motion to Supplement the Record is hereby denied as moot.
Docket Date 2023-03-24
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTIONTO SUPPLEMENT THE RECORD
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2023-03-22
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-03-20
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-02-02
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ January 25, 2023 Order.
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-01-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-01-25
Type Order
Subtype Show Cause re No Order Appealed
Description AA TO FILE ORDER APPEALED (OR34) ~ Appellants are ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d).
Docket Date 2023-01-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Order on appeal not attached. Incomplete certificate of service in NOA. Related cases: 22-1492 and 22-1004, 22-241
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-01-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Sebastian Ricciardi Lima, et al., Appellant(s), v. Intermarine Investments, LLC, et al., Appellee(s). 3D2022-1492 2022-08-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-27735

Parties

Name MARTIN RICHARD O'FARRELL
Role Appellant
Status Active
Name HON. ALAN FINE
Role Judge/Judicial Officer
Status Active
Name SEBASTIAN RICCIARDI LIMA
Role Appellant
Status Active
Representations KAREL SUAREZ, Anthony Christian Halmon
Name INTERMARINE INVESTMENTS, LLC.
Role Appellee
Status Active
Representations Maia Aron, Donald John Hayden
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Certified.
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-08-29
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-08-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED. CASES: 22-1004, 22-241
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-08-29
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 2023-01-31
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 INTERMARINE INVESTMENTS, LLC
Docket Date 2023-01-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-01-06
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2024-04-02
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-03-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed.
View View File
Docket Date 2024-04-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-03-28
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-03-28
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APELLANTS' REPLY BRIEF
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2023-02-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2023-02-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellees’ Motion for Extension of Time to file the answer brief is granted to and including February 27, 2023.
Docket Date 2022-10-24
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order.
Docket Date 2022-12-14
Type Order
Subtype Order Vacating/Withdrawing Order
Description Order Vacated (OR29) ~ This Court’s Order of December 12, 2022, having been inadvertently entered, is hereby vacated.
Docket Date 2022-12-12
Type Order
Subtype Order Striking Filing
Description Non-Conforming Transcripts Remain Stricken ~ Whereas the time for compliance with this Court's October 24,2022, Order has expired, the condensed transcripts remain stricken andshall not be considered by the Court.
Docket Date 2022-11-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB--30 Days to 1/06/2023
Docket Date 2022-11-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-11-21
Type Order
Subtype Order on Motion For Substitution of Counsel
Description Substitution of Counsel Recognized (OR44D) ~ The Joint Stipulation for Substitution of Counsel filed on November 17, 2022, is recognized by the Court.
Docket Date 2022-11-18
Type Record
Subtype Appendix
Description Appendix
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2022-11-17
Type Notice
Subtype Notice
Description Notice ~ JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-11-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 12/07/2022
Docket Date 2022-11-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-10-19
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
SEBASTIAN RICCIARDI LIMA, et al., VS INTERMARINE INVESTMENTS, LLC, et al., 3D2022-1004 2022-06-13 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-27735

Parties

Name MARTIN RICHARD O'FARRELL
Role Appellant
Status Active
Name SEBASTIAN RICCIARDI LIMA
Role Appellant
Status Active
Representations Gaspar Forteza
Name INTERMARINE INVESTMENTS, LLC.
Role Appellee
Status Active
Representations Patricia Gladson, Maia Aron, Donald J. Hayden
Name INTERTERRA INVESTMENTS GROUP, LLC
Role Appellee
Status Active
Name HON. ALAN FINE
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2022-08-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-08-15
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-07-26
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2022-07-26
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Upon consideration, Petitioners’ Motion to Strike Response to Petition for Writ of Prohibition is granted in part, and footnotes 5 and 6 of Respondents’ Response (and the accompanying text to those footnotes on page 8) are hereby stricken.Following review of the Petition for Writ of Prohibition, and the Response and Reply thereto, it is ordered that said Petition is hereby denied.
Docket Date 2022-07-22
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ MOTION TO STRIKE RESPONSE TO PETITION FOR WRIT OF PROHIBITIONOR IN THE ALTERNATIVE, REPLY BRIEF IN SUPPORT OF PETITION FOR WRIT OF PROHIBITION
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-07-20
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Uncontested Motion for Extension of Time to File a Reply to the Response to the Petition for Writ of Prohibition is granted to and including July 22, 2022.
Docket Date 2022-07-18
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons ~ UNCONTESTED MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-06-29
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS INTERMARINE INVESTMENTS, LLC AND INTERTER A INVESTMENTS GROUP, LLC'S RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2022-06-29
Type Record
Subtype Appendix
Description Appendix
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2022-06-14
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ Respondents are ordered to, and the respondent judge may, file a response within twenty (20) days from the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Petitioners may file a reply within twenty (20) days thereafter. EMAS, SCALES and GORDO, JJ., concur.
Docket Date 2022-06-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2022-06-13
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-06-10
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ NOT COMPLIANT CASE: 22-241
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-06-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SEBASTIAN RICCIARDI LIMA
SEBASTIAN RICCIARDI LIMA, et al., VS INTERMARINE INVESTMENTS, LLC, et al., 3D2022-0241 2022-02-04 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-27735

Parties

Name MARTIN RICHARD O'FARRELL
Role Appellant
Status Active
Name SEBASTIAN RICCIARDI LIMA
Role Appellant
Status Active
Representations Gaspar Forteza
Name INTERTERRA INVESTMENTS GROUP, LLC
Role Appellee
Status Active
Name INTERMARINE INVESTMENTS, LLC.
Role Appellee
Status Active
Representations Donald J. Hayden, Maia Aron
Name HON. ALAN FINE
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-02-04
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-02-04
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-02-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-03-11
Type Record
Subtype Appendix
Description Appendix ~ SUPPLEMENTAL APPENDIX TO RESPONDENTS INTERMARINEINVESTMENTS, LLC AND INTERTERRA INVESTMENTS GROUP,LLC'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2022-03-11
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS INTERMARINE INVESTMENTS, LLC AND INTERTERRA INVESTMENTS GROUP, LLC'S RESPONSE TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2022-05-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-05-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-04-25
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. Upon consideration of Respondents’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount.
Docket Date 2022-04-25
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2022-04-08
Type Record
Subtype Appendix
Description Appendix ~ SUUPLMENTAL APPENDIX TOPETITIONERS' REPLY BRIEF
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-04-08
Type Response
Subtype Reply
Description REPLY ~ REPLY BRIEF IN SUPPORT OF PETITIONFOR WRIT OF CERTIORARI
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-04-01
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Verified and Unopposed Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Certiorari is granted to and including April 8, 2022.
Docket Date 2022-03-29
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons ~ VERIFIED AND UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of SEBASTIAN RICCIARDI LIMA
Docket Date 2022-03-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONDENTS' MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of INTERMARINE INVESTMENTS, LLC
Docket Date 2022-02-09
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed within fifteen (15) days of service of the response.
Docket Date 2022-02-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name Date
ANNUAL REPORT 2024-04-12
LC Amendment 2023-08-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State