| Entity Name: | IMC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Sep 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000182054 |
| FEI/EIN Number | 81-4040211 |
| Mail Address: | 901 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Address: | 15105 NW 77TH AVENUE, 4TH FLOOR, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WELLS & WELLS, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ALCANTARA JESSICA | Manager | 15105 NW 77 Avenue, MIAMI Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 15105 NW 77TH AVENUE, 4TH FLOOR, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 901 Ponce de Leon Blvd., Suite 200, CORAL GABLES, FL 33134 | No data |
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| IMC GROUP, LLC, VS OUTAR INVESTMENT COMPANY, LLC, etc., | 3D2021-0019 | 2021-01-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IMC GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSE-TRELLES HERRERA |
| Name | OUTAR INVESTMENT COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jermaine A. Lee, Christopher B. Spuches, Eric A. Hernandez, JESSE R. CLOYD |
| Name | HON. MARK BLUMSTEIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-02-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing Granted (OG53) ~ Upon consideration, Appellant’s Motion for Rehearing and Clarification is hereby granted. The Court amends its January 19, 2022, Order as follows: In case nos. 3D21-19 and 3D21-123, the Court grants Appellee Outar Investment Company, LLC’s Motion for Attorney’s Fees. Likewise, in case nos. 3D21-19 and 3D21-123, the Court denies Appellants IMC Group, LLC, and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees. In case no. 3D21-124, the Court grants Appellee IMC Group, LLC’s and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees, and denies Appellant Outar Investment Company, LLC’s Motion for Attorney’s Fees. EMAS, LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2022-02-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'SOPPOSITION TO APPELLANT INTERAMERICANMEDICAL CENTER GROUP, LLC'SMOTION FOR REHEARING AND CLARIFICATION |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2022-02-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ INTERAMERICAN MEDICAL CENTER GROUP, LLC'sMOTION FOR REHEARING AND CLARIFICATION |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2022-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee Outar Investment Company, LLC’s Motion for Attorney’s Fees, it is ordered that said Motion is granted, in each of the consolidated appeals, and the matter is remanded to the trial court to fix the amount. Appellants IMC Group, LLC, and InterAmerican Medical Center Group, LLC’s Motion for Attorneys’ Fees is hereby denied in each of the consolidated appeals. |
| Docket Date | 2022-01-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2021-10-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the parties’ Requests for Oral Argument are hereby denied. |
| Docket Date | 2021-07-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2021-06-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2021-06-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE OUTAR INVESTMENT COMPANY, LLC'S REQUESTS FOR ORAL ARGUMENT |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2021-06-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ REPLY BRIEF AND ANSWER BRIEF OF APPELLANTS, IMC GROUP, LLC and INTERAMERICAN MEDICAL CENTER GROUP, LLC |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-05-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLEE'S ANSWER AND INITIAL BRIEF |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2021-04-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Unopposed Motion to Supplement the Record on Appeal, filed on April 15, 2021, is granted, and the record on appeal is supplemented to include the transcript that is attached to said Motion. |
| Docket Date | 2021-04-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-04-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-04-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-03-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The parties’ Agreed Motion for Proposed Briefing Schedule is granted, and the briefing schedule for the above-referenced consolidated appeals shall proceed as outlined in the Agreed Motion. |
| Docket Date | 2021-03-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2021-03-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AGREED MOTION FOR PROPOSED BRIEFING SCHEDULE |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-03-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-03-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB- 41 days to 04/01/2021 |
| Docket Date | 2021-02-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-01-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated under case no. 3D21-19. All filings in the case shall be under case no. 3D21-19. The parties shall file only one set of briefs under case no. 3D21-19. |
| Docket Date | 2021-01-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEE'S NOTICE OF CONSENT FOR CONSOLIDATION |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 02/19/2021 |
| Docket Date | 2021-01-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CERTIFICATE OF NO OBJECTION ANDREQUEST FOR BRIEFING SCHEDULE |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to show cause within ten (10) days from thedate of this Order as why the above-referenced appeals should not be consolidated for all appellate purposes. |
| Docket Date | 2021-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CASE: 18-2091 |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2021-01-06 |
| 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 | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | IMC GROUP, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-3297 |
Parties
| Name | IMC GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | W. Aaron Daniel, Jeffrey R. Lam, Glen H. Waldman, Elliot B. Kula |
| Name | COMVEST IMC HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JEFFREY E. STONE, KAMAL SLEIMAN, Jonathan H. Kaskel, MICHAEL G. AUSTIN, Kenneth W. Waterway, JASON GORDON, Stephanie M. Chaissan, Angel A. Cortinas |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-11-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-11-17 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSALBASED UPON SETTLEMENT |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-11-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal Based Upon Settlement is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees’ Motion for a Final Extension of Time to File the Answer Brief is granted to and including December 14, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2020-10-12 |
| 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 | COMVEST IMC HOLDINGS, LLC |
| Docket Date | 2020-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TOAPPELLEES' MOTION FOR A FINAL 40-DAY EXTENSION OF TIMETO FILE ANSWER BRIEF WITH NO FURTHER EXTENSIONS |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-08-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | COMVEST IMC HOLDINGS, LLC |
| Docket Date | 2020-08-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-70 days to 11/05/20 |
| Docket Date | 2020-07-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-07-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-07-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TOINITIAL BRIEF OF APPELLANT |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-10 days to 7/30/20 |
| Docket Date | 2020-07-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of Appellant’s Status Report, filed on April 9, 2020, the abatement period is hereby lifted. This appeal shall proceed. |
| Docket Date | 2020-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 7/20/20 |
| Docket Date | 2020-05-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-04-23 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | PRO HAC VICE FEE PAID THROUGH PORTAL ~ Electronically paying the applicable admission fee for pro hac vice movant Jeffrey E. Stone through the ePortal system. |
| On Behalf Of | COMVEST IMC HOLDINGS, LLC |
| Docket Date | 2020-04-23 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Jeffrey E. Stone, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellees is hereby granted as stated in the Motion. Jeffrey E. Stone shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order. |
| Docket Date | 2020-04-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICEON BEHALF OF APPELLEES COMVEST IMC HOLDINGS, LLC, IMC HOLDINGS, LLC, IMC MEDICAL GROUP HOLDINGS, LLC, COMVEST ADVISORS, LLC, ROGER MARRERO, MARSHALL GRIFFIN, JOHN RANDAZZO, KEVIN BLANK, AND INTERAMERICAN MEDICAL CENTER GROUP, LLC D/B/A IMC HEALTH |
| On Behalf Of | COMVEST IMC HOLDINGS, LLC |
| Docket Date | 2020-04-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | COMVEST IMC HOLDINGS, LLC |
| Docket Date | 2020-04-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-04-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | IMC GROUP, LLC |
| Docket Date | 2020-03-18 |
| 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 28, 2020. |
| Docket Date | 2020-03-16 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ This appeal shall be held in abeyance to await the filing of a written order disposing of any timely and authorized motion for rehearing. Appellant shall file a status report no later than thirty (30) days from the date of this Order, providing the Court with the status of the pending motion and all efforts by Appellant to obtain a determination and written order on that pending motion. |
| Docket Date | 2020-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | COMVEST IMC HOLDINGS, LLC |
| Docket Date | 2020-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
