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ALLAN YEPEZ LLC

Company Details

Entity Name: ALLAN YEPEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 May 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L16000089500
FEI/EIN Number NOT APPLICABLE
Address: 15317 SW 112 Terr, Miami, FL, 33196, US
Mail Address: 15317 SW 112 Terr, Miami, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
YEPEZ ALLAN Agent 15317 SW 112 Terr, Miami, FL, 33196

Authorized Member

Name Role Address
YEPEZ ALLAN M Authorized Member 15317 SW 112 Terr, Miami, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 15317 SW 112 Terr, Miami, FL 33196 No data
CHANGE OF MAILING ADDRESS 2019-05-01 15317 SW 112 Terr, Miami, FL 33196 No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 15317 SW 112 Terr, Miami, FL 33196 No data
LC NAME CHANGE 2017-03-10 ALLAN YEPEZ LLC No data

Court Cases

Title Case Number Docket Date Status
FLORIDA CAPITAL REALTY LUXURY INC., et al., VS CHARLES LACOTERA, et al., 3D2018-0833 2018-04-27 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
17-10806

Parties

Name FLORIDA CAPITAL REALTY LUXURY INC
Role Appellant
Status Active
Representations Kathryn L. Ender, Rafael J. Oropesa, Scott A. Cole
Name ALLAN YEPEZ LLC
Role Appellant
Status Active
Name KINGDOM TITLE SERVICES, INC.
Role Appellee
Status Active
Name CHARLES LACOTERA
Role Appellee
Status Active
Representations KENNETH R. DRAKE, TIYA S. ROLLE, CURTIS J. MASE, WILLIAM R. SEITZ, Patricia Gladson
Name JENNIFER REYES
Role Appellee
Status Active
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 2018-08-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-08-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-06-06
Type Disposition by Opinion
Subtype Denied
Description Denied - Authored Opinion
Docket Date 2018-05-02
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ On the Court’s own motion, the Court consolidates a group of prohibition cases filed in the Court, all of which are directed to circuit court orders denying motions for judicial disqualification of one specific civil division judge. The petitions here, and the motions for judicial disqualification below, were filed on behalf of clients of one specific law firm based on sworn allegations that a member of the law firm applied (and subsequently qualified) to oppose the judge in the clients’ cases pending before that judge.As there are similar underlying legal issues (and certain common facts) in these cases, they are appropriate for consolidation for judicial economy. Absent further order, papers relating to each petition shall be filed in the appropriate, separate case in this Court, but the caption shall clearly indicate consolidation with Case No. 3D18-0755. The cases presently consolidated with this case are:Case No. 3D18-786, Elite Parking, LLC v. Chapman;Case No. 3D18-790, Perez v. Espineira;Case No. 3D18-825, Homeowners Choice Prop. & Cas. Ins. Co. Inc. v. Avila;Case No. 3D18-826, Southern Oak Ins. Co. v. Gregory;Case No. 3D18-827, Safepoint Ins. Co. v. Mardy;Case No. 3D18-828, Cristela Investments, Inc. v. Moore;Case No. 3D18-833, Fla. Capital Realty Luxury, Inc. v. Lacotera;Case No. 3D18-834, Lakeview Gardens at Miami Lakes Condo. Ass’n., Inc. v. KCC Investment Group, LLC;Case No. 3D18-835, Marhall v. Sanchez;Case No. 3D18-836, Edison Ins. Co. v. Loo;Case No. 3D18-838, Moses v. Luke;Case No. 3D18-853, The Belle Tower Condo., Inc. v. Mehta; Case No. 3D18-854, 2020 Ponce Condo. Ass’n., Inc. v. 2020 Ponce LLC;Case No. 3D18-855, Sayan Condo. Ass’n., Inc. v. Law Offices of Isaac Benmergui, P.A.;Case No. 3D18-857, Hartford Ins. Co. of the Midwest v. Dutkin; and Case No. 3D18-860, Safepoint Ins. Co. v. Pierre. To the extent that petitions for prohibition relating to the same scenario, civil division judge, candidate/challenger, and law firm are filed subsequently, the petition shall contain a disclosure of that circumstance so that the new case may be considered for inclusion in this order of consolidation.SALTER, EMAS and LINDSEY, JJ., concur.
Docket Date 2018-04-27
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of FLORIDA CAPITAL REALTY LUXURY INC.
Docket Date 2018-04-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-04-27
Type Record
Subtype Appendix
Description Appendix
On Behalf Of FLORIDA CAPITAL REALTY LUXURY INC.
Docket Date 2018-04-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due.

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
LC Name Change 2017-03-10
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-05-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State