| Entity Name: | TOP REMEDIATION SPECIALIST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP REMEDIATION SPECIALIST, 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: | 29 Aug 2016 (9 years ago) |
| Document Number: | L16000161911 |
| FEI/EIN Number |
81-3753427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SW 21 STREET, MIAMI, FL, 33145 |
| Mail Address: | 3400 SW 21 STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMENTOL GUSTAV | Manager | 3400 SW 21 STREET, MIAMI, FL, 33145 |
| RAMENTOL JEANNINE | Authorized Member | 3400 SW 21 STREET, MIAMI, FL, 33145 |
| RAMENTOL GUSTAV | Agent | 3400 SW 21 STREET, MIAMI, FL, 33145 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Universal Property & Casualty Insurance Company, Appellant(s), v. Top Remediation Specialist, LLC, a/a/o Oscar Zuluaga and Claudia Zuluaga, Appellee(s). | 3D2024-1212 | 2024-07-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Noah Scott Bender |
| Name | Hon. Stephanie Silver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TOP REMEDIATION SPECIALIST, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Robert Jonathan Lee, Michael Vincent Tichenor, Gabriel Manuel de las Salas, Benjamin Raul Alvarez, Paul Brown Feltman |
Docket Entries
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 11/15/2024 |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 10/16/2024 Granted |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Top Remediation Specialist, LLC |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Top Remediation Specialist, LLC |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 11824770 |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 July 19, 2024. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1212. |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Appellant shall file a response to Appellee's Motion for Attorney's Fees, filed on August 5, 2024, within ten (10) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Appellant's Notice Voluntary Dismissal |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time Initial Brief-30 days to 12/16/2024 |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-07 |
| Florida Limited Liability | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1757337703 | 2020-05-01 | 0455 | PPP | 3400 SW 21ST ST, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4308148405 | 2021-02-06 | 0455 | PPS | 3400 SW 21st St, Miami, FL, 33145-2208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
