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900 SOUTHWEST, LLC - Florida Company Profile

Company Details

Entity Name: 900 SOUTHWEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

900 SOUTHWEST, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jul 2015 (10 years ago)
Document Number: L15000122810
FEI/EIN Number 61-1766848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 848 BRICKELL KEY DRIVE - APT. 4404, MIAMI, FL, 33131
Mail Address: 848 BRICKELL KEY DRIVE - APT. 4404, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA GONZALEZ ARTURO Manager 848 BRICKELL KEY DRIVE - APT. 4404, MIAMI, FL, 33131
ORTEGA ARTURO Manager 848 BRICKELL KEY DRIVE - APT. 4404, MIAMI, FL, 33131
ORTEGA BELINDA Agent 848 BRICKELL KEY DRIVE - APT. 4404, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-18 ORTEGA , BELINDA -
REGISTERED AGENT ADDRESS CHANGED 2017-03-18 848 BRICKELL KEY DRIVE - APT. 4404, MIAMI, FL 33131 -

Court Cases

Title Case Number Docket Date Status
CARLOS PENA, VS CARLOS H. RINCON, et al., 3D2019-2308 2019-11-27 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
15-18873

Parties

Name CARLOS PENA
Role Appellant
Status Active
Representations ILENE F. TUCKFIELD
Name CARLOS H. RINCON
Role Appellee
Status Active
Representations GERARDO A. VAZQUEZ, JOSEPH AMINOFF, RENIER CRUZ, KEITH D. SILVERSTEIN, STEVEN B. HERZBERG
Name Orlando F. Estopinan
Role Appellee
Status Active
Name 900 SOUTHWEST, LLC
Role Appellee
Status Active
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-02-07
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-12-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-11-30
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, the appellant/cross-appellee’s Motion for Rehearing En Banc is treated as having included a motion for rehearing. The motion for rehearing is denied. FERNANDEZ, C.J., and SCALES and MILLER, JJ., concur. The Motion for Rehearing En Banc is denied.
Docket Date 2021-11-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-10-14
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC
On Behalf Of CARLOS PENA
Docket Date 2021-10-14
Type Record
Subtype Appendix
Description Appendix ~ PPENDIX TO PETITION FOR REHEARING EN BANCOF APPELLANT, CARLOS PENA
On Behalf Of CARLOS PENA
Docket Date 2021-09-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2021-06-15
Type Brief
Subtype Cross-Answer Brief
Description Cross-Appellee's Answer Brief ~ APPELLANT'S ANSWER BRIEF TO INITIAL BRIEF FORAPPELLANT/CROSS APPELLEE CARLOS RINCON
On Behalf Of CARLOS PENA
Docket Date 2021-06-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ TO APPELLEE 900 SOUTHWEST LLC'S ANSWER BRIEF
On Behalf Of CARLOS PENA
Docket Date 2021-05-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee/Cross-Appellant Carlos Pena’s “Second Motion for Extension of Time to File the Answer Brief/Reply Brief” is granted to and including June 15, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.
Docket Date 2021-05-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ /REPLY BRIEF DUE TO EXTRAORIDINARY CIRCUMSTANCES
On Behalf Of CARLOS PENA
Docket Date 2021-03-12
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CARLOS PENA
Docket Date 2021-03-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee/Cross-Appellant’s “Motion for Extension of Time to File the Answer Brief/Reply Brief” is granted to and including May 16, 2021.
Docket Date 2020-02-28
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY
On Behalf Of CARLOS PENA
Docket Date 2021-03-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ /REPLY BRIEF
On Behalf Of CARLOS PENA
Docket Date 2021-02-22
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Accept initial brief as timely filed (OG66) ~ Appellant/Cross-Appellee’s Motion to Accept Brief as Timely Filed is granted, and the Initial Brief filed on February 18, 2021, is accepted by the Court.
Docket Date 2021-02-19
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of CARLOS H. RINCON
Docket Date 2021-02-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ INITIAL BRIEF FOR APPELLANT/CROSS-APPELLEECARLOS RINCON
On Behalf Of CARLOS H. RINCON
Docket Date 2021-02-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ EMERGENCY VERIFIED MOTION TO EXTENSION OF TIME TO FILEANSWER BRIEF
On Behalf Of CARLOS PENA
Docket Date 2021-01-19
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-Appellant/Cross-Appellee CARLOS H. RINCON 30 days to 02/15/2021
Docket Date 2021-01-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CARLOS H. RINCON
Docket Date 2021-01-05
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY
On Behalf Of CARLOS PENA
Docket Date 2020-11-18
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 01/15/2021
Docket Date 2020-11-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CARLOS H. RINCON
Docket Date 2020-11-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Upon consideration, the parties’ Joint Motion to Restore Case No. 3D19-2225 is granted, and the appeal under case no. 3D19-2225 is reinstated. The parties’ Joint Motion to Consolidate Case No. 3D19-2225 and Related Case No. 3D19-2308 is granted, and the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D19-2225. All filings in the case shall be under case no. 3D19-2225. The parties shall file only one set of briefs under case no. 3D19-2225.
Docket Date 2020-10-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant's Motion to File Initial Brief in Excess of Page Limit is granted as stated in the Motion. The enlarged Initial Brief filed on October 15, 2020, is accepted by the Court.
Docket Date 2020-10-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARLOS H. RINCON
Docket Date 2020-10-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANT
On Behalf Of CARLOS PENA
Docket Date 2020-10-15
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANT
On Behalf Of CARLOS PENA
Docket Date 2020-10-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARLOS H. RINCON
Docket Date 2020-10-15
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ MOTION TO FILE INITIAL BRIEF IN EXCESS OF PAGE LIMIT
On Behalf Of CARLOS PENA
Docket Date 2020-10-14
Type Record
Subtype Transcript
Description Transcripts ~ Volume IV
Docket Date 2020-09-10
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILIBITY
On Behalf Of CARLOS PENA
Docket Date 2020-08-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Emergency Motion for Extension of Time to File the Initial Brief is granted to and including October 15, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2020-08-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ due to extraoridinary circumstances with regard to court reporter
On Behalf Of CARLOS PENA
Docket Date 2020-07-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s Emergency Motion for Extension of Time to File the Initial Brief is granted to and including September 2, 2020.
Docket Date 2020-07-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ Emergency motion for eot to file initial brief due to extraordinary circumstances
On Behalf Of CARLOS PENA
Docket Date 2020-05-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s Second Motion for Extension of Time to File the Initial Brief is granted. Appellant shall have until July 19, 2020, to file the initial brief.
Docket Date 2020-05-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ Second
On Behalf Of CARLOS PENA
Docket Date 2020-04-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s Motion for Extension of Time to File the Initial Brief is granted to and including May 25, 2020.
Docket Date 2020-04-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CARLOS PENA
Docket Date 2020-03-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration, Appellant’s Motion for Extension of Time to File the Initial Brief is granted in part. Appellant’s initial brief is due April 16, 2020. There shall be no further extensions of time absent extraordinary circumstances. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2020-03-17
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S WRITTEN NOTICE SHOWING CAUSE WHY APPEAL SHOUD NOT BE DISMISSED AND MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of CARLOS PENA
Docket Date 2020-03-16
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, the appellant’s Motion to Review Trial Court’s Denial of the Motion to Stay is hereby denied. Appellant is ordered to show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed for failing to file a timely initial brief. LOGUE, LINDSEY and GORDO, JJ., concur.
Docket Date 2020-03-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT'S MOTION TO REVIEW TRIAL COURT'S DENIAL OF APPELLANT'S MOTION TO STAY ALL PROCEEDINGS PENDING APPEALS
On Behalf Of CARLOS PENA
Docket Date 2019-12-26
Type Order
Subtype Order on Motion For Substitution of Counsel
Description Substitution of Counsel Recognized (OR44D) ~ The Substitution of Counsel filed December 20, 2019, is recognized by the Court.
Docket Date 2019-12-20
Type Notice
Subtype Notice
Description Notice ~ of unavailability
On Behalf Of CARLOS PENA
Docket Date 2019-12-20
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of CARLOS PENA
Docket Date 2019-12-02
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of CARLOS PENA
Docket Date 2019-12-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of CARLOS PENA
Docket Date 2019-11-27
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 2019-11-27
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of CARLOS H. RINCON
Docket Date 2019-11-27
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-22
Florida Limited Liability 2015-07-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State