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JP III HOLDINGS LLC

Company Details

Entity Name: JP III HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2016 (8 years ago)
Document Number: L15000199960
FEI/EIN Number 81-1097654
Address: 17134 NW 87th Place, Hialeah, FL 33018
Mail Address: 17134 NW 87th Place, Hialeah, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PERERA, JORGE Agent 17134 NW 87th Place, Hialeah, FL 33018

Manager

Name Role Address
PERERA, JORGE Manager 17134 NW 87th Place, Hialeah, FL 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 17134 NW 87th Place, Hialeah, FL 33018 No data
CHANGE OF MAILING ADDRESS 2017-04-18 17134 NW 87th Place, Hialeah, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 17134 NW 87th Place, Hialeah, FL 33018 No data
REINSTATEMENT 2016-11-18 No data No data
REGISTERED AGENT NAME CHANGED 2016-11-18 PERERA, JORGE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Court Cases

Title Case Number Docket Date Status
ROBERTO TORRES and TAR INVESTMENTS HOLDINGS, LLC., Appellant(s) v. JP III HOLDINGS, LLC, Appellee(s). 4D2024-1366 2024-05-29 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE21007496

Parties

Name ROBERTO TORRES, INC.
Role Appellant
Status Active
Representations Byron Brandon Acosta, Danay Hernandez
Name JP III HOLDINGS LLC
Role Appellee
Status Active
Representations Maria Lucia Larrabure, Alejandro Brito
Name TAR Investment Holdings, LLC
Role Appellee
Status Active
Representations Jason Gordon
Name Hon. Jeffrey Richard Levenson
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellants' October 30, 2024 motion for extension of time is granted, and Appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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Docket Date 2024-10-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-09-30
Type Order
Subtype Order on Motion for Reinstatement
Description ORDERED that Appellant's September 3, 2024 amended motion for reinstatement is granted, and the above-styled appeal is reinstated as to TAR Investment Holdings, LLC. Further, ORDERED that Appellants' September 13, 2024 motion for extension of time is granted, and Appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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Docket Date 2024-09-24
Type Response
Subtype Response
Description Response in Opposition to Motion for Extension of Time Filed by Robert Torres, Dispute of Good Faith Certification of Motion For Extension of Time, and Response in Opposition to Motion for Reinstatement
On Behalf Of JP III Holdings, LLC
Docket Date 2024-09-24
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellee's September 23, 2024 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellee within fifteen (15) days from the date of this order.
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Docket Date 2024-09-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-09-03
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion for Reinstatement
Docket Date 2024-09-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2024-08-30
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed as to TAR Investment Holdings, LLC for failure to comply with this court's August 13, 2024 order.
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Docket Date 2024-08-16
Type Recognizing Agreed Extension
Subtype Initial Brief
Description 30 Days to September 13, 2024.
Docket Date 2024-08-16
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
Docket Date 2024-08-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Roberto Torres
Docket Date 2024-08-13
Type Order
Subtype Order on Motion for Extension of Time
Description ORDERED that, upon consideration of Appellee's August 9, 2024 responses, Appellant's August 9, 2024 amended motion for extension of time to obtain counsel is granted, and the time for an attorney licensed to practice law to enter an appearance on behalf of TAR Investment Holdings, LLC is extended for ten (10) days from the date of this order. In addition, if counsel has not entered an appearance within the time provided for in this order, the appeal on behalf of TAR Investment Holdings, LLC shall be dismissed.
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Docket Date 2024-08-09
Type Response
Subtype Response
Description RESPONSE IN OPPOSITION TO MOTION FOR EXTENSION OF TIME
Docket Date 2024-08-09
Type Motions Extensions
Subtype Motion for Extension of Time
Description **Amended** Motion for Extension of Time
Docket Date 2024-08-08
Type Motions Extensions
Subtype Motion for Extension of Time
Description Response and Motion for Extension of Time
Docket Date 2024-08-01
Type Record
Subtype Record on Appeal
Description Record on Appeal - 2,254 pages
On Behalf Of Broward Clerk
Docket Date 2024-07-29
Type Order
Subtype Order for Party to File Status Report on Record
Description Upon consideration of the Notice of Inability to Transmit the Record filed by the clerk of the lower tribunal on July 19, 2024, it is ORDERED that Appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for the record on appeal.
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Docket Date 2024-07-19
Type Notice
Subtype Notice of Inability
Description Notice of Inability to Transmit the Record
On Behalf Of Broward Clerk
Docket Date 2024-07-15
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Copy of this Court's July 12, 2024 Order
Docket Date 2024-07-15
Type Response
Subtype Response
Description Response to this Court's July 12, 2024 Order
Docket Date 2024-05-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-07-12
Type Order
Subtype Order to File Response
Description ORDERED that Appellant is directed to respond, within ten (10) days from the date of this order, to Appellee's June 18, 2024 motion to dismiss. Further, ORDERED that Appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's May 30, 2024 order requiring Appellant file with this court a conformed copy of the May 1, 2024 final judgment from which appellant seeks plenary review in this appeal. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. Further, Appellant is cautioned that frivolous or successive filings may result in sanctions, including a prohibition on pro se filing in this Court. See Johnson v. Bank of New York Mellon Tr. Co., 136 So. 3d 507, 508 (Fla. 2014).
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Docket Date 2024-06-28
Type Notice
Subtype Notice of Filing
Description Notice of Filing Urgent Supporting Evidence (6)
On Behalf Of Roberto Torres
Docket Date 2024-06-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing Urgent and Supporting Evidence (5)
On Behalf Of Roberto Torres
Docket Date 2024-06-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss
Docket Date 2024-06-18
Type Order
Subtype Order on Motion to Stay
Description Order on Motion to Stay
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Docket Date 2024-06-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing Urgent Supporting Evidence (3)
On Behalf Of Roberto Torres
Docket Date 2024-06-11
Type Response
Subtype Response
Description Response in Opposition to Appellant's Motion to Stay
Docket Date 2024-06-11
Type Notice
Subtype Notice of Filing
Description Notice of Filing Urgent Supporting Evidence (2)
On Behalf Of Roberto Torres
Docket Date 2024-06-07
Type Notice
Subtype Notice of Filing
Description Notice of Filing Urgent Supporting Evidence (1)
On Behalf Of Roberto Torres
Docket Date 2024-06-03
Type Motions Other
Subtype Motion To Stay
Description Motion to Stay
Docket Date 2024-06-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee Paid -300
On Behalf Of Roberto Torres
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Docket Date 2024-05-30
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
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Docket Date 2024-05-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-05-29
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
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Docket Date 2025-01-07
Type Order
Subtype Order on Motion for Extension of Time
Description ORDERED that appellant's December 26, 2024 motion for extension of time is granted, and appellant shall file a response to the appellee's December 13, 2024 renewed motion to dismiss within thirty (30) days from the date of this order.
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Docket Date 2024-12-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response to Renewed Motion to Dismiss
Docket Date 2024-12-13
Type Motions Other
Subtype Motion To Dismiss
Description Renewed Motion To Dismiss Appeal
Docket Date 2024-12-12
Type Order
Subtype Order on Request for Emergency Treatment
Description ORDERED that the appellant's December 2, 2024 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained.
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Docket Date 2024-12-10
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Roberto Torres
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Docket Date 2024-12-05
Type Response
Subtype Response
Description Response to Emergency Motion to Supplement
On Behalf Of JP III Holdings, LLC
Docket Date 2024-12-03
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Emergency Motion to Supplement Record
Docket Date 2024-12-03
Type Motions Other
Subtype Request for Emergency Treatment
Description Request for Emergency Treatment
On Behalf Of Roberto Torres
Docket Date 2024-08-09
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellee's August 9, 2024 response in opposition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellee within fifteen (15) days from the date of this order.
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Docket Date 2024-07-18
Type Order
Subtype Order
Description Upon consideration of appellant's July 15, 2024 response, it is ORDERED that appellee JP III Holdings, LLC's June 18, 2024 motion to dismiss is reserved. Further, a corporation may not appear unrepresented by counsel in a Florida court. See Telepower Communication, Inc. v. LTI Vehicle Leasing Corp., 658 So. 2d 1026 (Fla. 4th DCA 1995); Szteinbaum v. Kaes Inversiones y Valores, C.A., 476 So. 2d 247 (Fla. 3d DCA 1985); Parrot Cove Marina, LLC v. Duncan Seawall Dock & Boatlift, Inc., 978 So. 2d 811, 813 (Fla. 1st DCA 2008). Accordingly, it is ORDERED that the appeal on behalf of TAR Investment Holdings, LLC shall be dismissed unless within twenty (20) days from the date of this order an attorney licensed to practice law enters an appearance on its behalf. Further, ORDERED that this case is stayed pending the above.
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ROBERTO TORRES, Appellant(s) v. JP III HOLDINGS, LLC., et al., Appellee(s). 4D2024-0577 2024-03-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 20-15772

Parties

Name ROBERTO TORRES, INC.
Role Appellant
Status Active
Name JP III HOLDINGS LLC
Role Appellee
Status Active
Representations Jesmany Jomarron
Name KMR REALTY, LLC
Role Appellee
Status Active
Name Carlos Augusto Rodriguez
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-04-22
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
View View File
Docket Date 2024-04-11
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2024-04-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-03-27
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
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Docket Date 2024-03-27
Type Notice
Subtype Notice of Filing
Description Notice of Filing--Order Appealed
Docket Date 2024-03-26
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
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Docket Date 2024-03-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-03-06
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-03-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
BRF GROUP CONTRACTORS, INC. VS JP III HOLDINGS, LLC 4D2021-2494 2021-08-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20015772 (14)

Parties

Name BRF GROUP CONTRACTORS, INC
Role Appellant
Status Active
Representations Donald J. Thomas, Georgia T. Garnecki
Name JP III HOLDINGS LLC
Role Appellee
Status Active
Representations Maria Larrabure
Name Hon. Carlos A. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-06
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that appellee's November 9, 2021 motion for attorney's fees is denied.
Docket Date 2021-11-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of JP III Holdings, LLC
Docket Date 2021-11-01
Type Order
Subtype Order on Motion for Reinstatement
Description Deny Motion to Reinstate ~ Upon consideration of appellee’s October 22, 2021 response, appellant’s October 22, 2021 motion for reinstatement is denied as a duplicative appeal of 4D21-1949.
Docket Date 2021-10-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ Invoice voided
Docket Date 2021-10-22
Type Response
Subtype Response
Description Response ~ TO MOTION FOR REINSTATEMENT
On Behalf Of JP III Holdings, LLC
Docket Date 2021-10-22
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of BRF Group Contractors, Inc.
Docket Date 2021-10-21
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of BRF Group Contractors, Inc.
Docket Date 2021-10-21
Type Letter
Subtype Fee Letter
Description Fee Letter
Docket Date 2021-09-09
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
Docket Date 2021-09-09
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-08-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-08-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-08-24
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2021-08-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BRF Group Contractors, Inc.

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-18
REINSTATEMENT 2016-11-18
Florida Limited Liability 2015-11-30

Date of last update: 20 Jan 2025

Sources: Florida Department of State