| Entity Name: | JIMACA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JIMACA INVESTMENTS, 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. |
| 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: | 15 Jun 2016 (9 years ago) |
| Document Number: | L16000115323 |
| FEI/EIN Number |
81-3185470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 VISTALMAR ST., CORAL GABLES, FL, 33143 |
| Mail Address: | 225 VISTALMAR ST., CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL ABDALLAH MANUEL N | Manager | 225 VISTALMAR ST., CORAL GABLES, FL, 33143 |
| FARIAS CANDELARIA D | Manager | 225 VISTALMAR ST., CORAL GABLES, FL, 33143 |
| AL-ABDALLAH F. MANUEL | Director | 225 VISTALMAR ST., CORAL GABLES, FL, 33143 |
| AL ABDALLAH MANUEL N | Agent | 225 VISTALMAR ST., CORAL GABLES, FL, 33143 |
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| Universal Property & Casualty Insurance Company, Appellant(s), v. Jimaca Investments, LLC, Appellee(s). | 3D2023-1378 | 2023-07-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Elizabeth Koebel Russo, Paulo R. Lima, John Rodriguez, Ryan Jamie Galka |
| Name | JIMACA INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Frank Hernandez, Jr., Federico Alberto Dumenigo |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Acknowledgment |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-12-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-10-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Appellee's Cross-Notice of filing Supplemental Authority |
| On Behalf Of | Jimaca Investments, LLC |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Appellant's Notice of Supplemental Authority |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-10-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellee's Request for Oral Argument |
| On Behalf Of | Jimaca Investments, LLC |
| Docket Date | 2023-09-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| View | View File |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ The parties’ Agreed Motion to Consolidate Cases and Be Excused from Briefing in Fee Appeal is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-0435. All filings in the case shall be under case no. 3D23-0435. The parties shall file only one set of briefs under case no. 3D23-0435. |
| Docket Date | 2023-08-31 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-08-23 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Jimaca Investments, LLC |
| Docket Date | 2023-07-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-07-31 |
| 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. |
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellee's Motion for Attorney's Fees and Costs, it is ordered that said Motion is granted. LINDSEY, MILLER and LOBREE, JJ., concur. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-23418 |
Parties
| Name | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Ryan Jamie Galka, Paulo R. Lima, Elizabeth Koebel Russo, John Rodriguez |
| Name | JIMACA INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Frank Hernandez, Jr., Michael Alan Cassel, Federico Alberto Dumenigo |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Unopposed Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion. |
| Docket Date | 2023-03-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 March 23, 2023. |
| Docket Date | 2024-03-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellee's Motion for Attorney's Fees and Costs, it is ordered that said Motion is granted. LINDSEY, MILLER and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Acknowledgment |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-12-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-10-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Appellee's Cross-Notice of filing Supplemental Authority |
| On Behalf Of | Jimaca Investments, LLC |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Appellant's Notice of Supplemental Authority |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-10-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellee's Request for Oral Argument |
| On Behalf Of | Jimaca Investments, LLC |
| Docket Date | 2023-09-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| View | View File |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ The parties’ Agreed Motion to Consolidate Cases and Be Excused from Briefing in Fee Appeal is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-0435. All filings in the case shall be under case no. 3D23-0435. The parties shall file only one set of briefs under case no. 3D23-0435. |
| Docket Date | 2023-08-31 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ Cases and to be Excused from Briefing In Fee Appeal (Case No.3D23-1378) |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-08-23 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-08-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Jimaca Investments, LLC |
| Docket Date | 2023-08-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Jimaca Investments, LLC |
| Docket Date | 2023-07-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 08/16/2023 |
| Docket Date | 2023-07-27 |
| 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 | Jimaca Investments, LLC |
| Docket Date | 2023-06-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-06-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant’s Notice of Filing Final Order is noted. This Court resumes jurisdiction. |
| Docket Date | 2023-06-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Final Order |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-06-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ CORRECTED RECORD |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-06-12 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT'S UNOPPOSED MOTION TO RELINQUISH JURISDICTION FOR ENTRY OF AN ORDER ON APPELLANT'S MOTION FOR NEW TRIAL |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 07/03/2023 |
| Docket Date | 2023-05-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-05-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jimaca Investments, LLC |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2023-03-13 |
| 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. |
| Docket Date | 2023-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Jimaca Investments, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-06-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
