Entity Name: | VIKA ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 12 Jul 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L16000131678 |
FEI/EIN Number | 81-3327819 |
Address: | 7715 NW 46TH STREET, DORAL, FL 33166 |
Mail Address: | 7715 NW 46TH STREET, DORAL, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROZENCWAIG & NADEL, LLP | Agent | 301 W. Hallandale Beach Blvd., Hallandale Beach, FL 33009 |
Name | Role | Address |
---|---|---|
BRUZUAL, JUAN P | Manager | 830 LAVENDER CIR, WESTON, FL 33327 |
FURIATI, VICENTE | Manager | 201 CRANDON BLVD, APT 528 KEY BISCAYNE, FL 33149 |
FURIATI, JUAN C | Manager | 251 CRANDON BLVD APT 509, KEY BISCAYNE, FL 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 301 W. Hallandale Beach Blvd., Hallandale Beach, FL 33009 | No data |
LC AMENDMENT | 2016-08-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 7715 NW 46TH STREET, DORAL, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2016-08-22 | 7715 NW 46TH STREET, DORAL, FL 33166 | No data |
LC AMENDMENT | 2016-08-01 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000475206 | ACTIVE | 2019-017006-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2021-09-20 | 2026-09-21 | $559,068.18 | ADVANCE BUSINESS CAPITAL LLC D/B/A TRIUMPH BUSINESS CAP, 651 CANYON DRIVE, 105, COPPELL, TEXAS 75019 |
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JUAN CARLOS FURIATI, VS MARIELA BLANCO URIBE, et al., | 3D2019-1518 | 2019-08-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Juan Carlos Furiati |
Role | Appellant |
Status | Active |
Representations | STEVEN P. SPANN, AILEEN FERNANDEZ MESA |
Name | GEDINPRO, LLC |
Role | Appellee |
Status | Active |
Name | EUROPEAN HOSPITALITY PERFORMANCE, LLC |
Role | Appellee |
Status | Active |
Name | 7 HARBOR LLC |
Role | Appellee |
Status | Active |
Name | MAISA LLC |
Role | Appellee |
Status | Active |
Name | ISLE OF VENICE LLC |
Role | Appellee |
Status | Active |
Name | JANKO LOGISTICS, CORP |
Role | Appellee |
Status | Active |
Name | FURMANOS LLC |
Role | Appellee |
Status | Active |
Name | VIKA ENTERPRISES LLC |
Role | Appellee |
Status | Active |
Name | REMO DECO INC. |
Role | Appellee |
Status | Active |
Name | VIKA HOLDINGS LLC |
Role | Appellee |
Status | Active |
Name | 51K LLC |
Role | Appellee |
Status | Active |
Name | VIKA LOGISTICS LLC |
Role | Appellee |
Status | Active |
Name | Mariela Blanco Uribe |
Role | Appellee |
Status | Active |
Representations | JOSEPHINE M. PERTIERRA, LEONOR M. LAGOMASINO, Rafael J. Oropesa, Karim Batista |
Name | VIKA FRANCHISE LLC |
Role | Appellee |
Status | Active |
Name | Hon. Scott M. Bernstein |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-11-04 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ It is ordered that Appellant’s Notice of Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
Docket Date | 2019-11-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-11-04 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2019-11-04 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2019-11-01 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Juan Carlos Furiati |
Docket Date | 2019-10-24 |
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 Notice of Third Agreed Extension of Time to File the Initial Brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including November 4, 2019, 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 | 2019-10-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF THIRD AGREED EXTENSION OF TIME |
On Behalf Of | Juan Carlos Furiati |
Docket Date | 2019-09-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-28 days to 10/18/19 |
Docket Date | 2019-09-20 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF SECOND AGREED EXTENSION OF TIME FOR APPELLANT TO FILE INITIAL BRIEF |
On Behalf Of | Juan Carlos Furiati |
Docket Date | 2019-09-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB- 30 days to 9/20/19 |
Docket Date | 2019-09-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF CORRECTED AGREED EXTENSION OF TIME FOR APPELLANT TO FILE INITIAL BRIEF |
On Behalf Of | Juan Carlos Furiati |
Docket Date | 2019-08-13 |
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 ($300.00) dollar fee is paid to the Clerk of the Court on or before August 23, 2019. |
Docket Date | 2019-08-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL & DESIGNATION OF PRIMARY EMAIL |
On Behalf Of | Mariela Blanco Uribe |
Docket Date | 2019-08-05 |
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 | 2019-08-05 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Mariela Blanco Uribe |
Docket Date | 2019-08-05 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
Reg. Agent Resignation | 2019-05-02 |
AMENDED ANNUAL REPORT | 2018-04-12 |
AMENDED ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-03-07 |
LC Amendment | 2016-08-22 |
LC Amendment | 2016-08-01 |
Florida Limited Liability | 2016-07-12 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State