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NORTH ASSET CAPITAL MGT LLC.

Company Details

Entity Name: NORTH ASSET CAPITAL MGT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: L16000183278
FEI/EIN Number 81-4029276
Address: 712 Crest Pines Drive, Orlando, FL, 32828, US
Mail Address: 712 Crest Pines Drive, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MORI PAOLA Agent 712 Crest Pines Drive, Orlando, FL, 32828

Manager

Name Role Address
MORI PAOLA Manager 712 Crest Pines drive, Orlando, FL, 32828

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-28 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-28 MORI, PAOLA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 712 Crest Pines Drive, apt 311, Orlando, FL 32828 No data
CHANGE OF MAILING ADDRESS 2020-06-29 712 Crest Pines Drive, apt 311, Orlando, FL 32828 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 712 Crest Pines Drive, apt 311, Orlando, FL 32828 No data

Court Cases

Title Case Number Docket Date Status
Rafael A. Olvera Silva, n/k/a Rafael Harlow, et al., Petitioner(s), v. Miguel Escamilla Villa, etc., Respondent(s). 3D2024-1381 2024-08-05 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-24010-CA-01

Parties

Name Rafael A. Olvera Silva
Role Petitioner
Status Active
Representations Juan Carlos Martinez, Jonathan L Gaines
Name Susana Silva Tortolero de Olvera
Role Petitioner
Status Active
Representations Juan Carlos Martinez, Jonathan L Gaines
Name NORTH ASSET CAPITAL MGT LLC.
Role Petitioner
Status Active
Representations Juan Carlos Martinez, Jonathan L Gaines
Name LT Car Holdings, LLC
Role Petitioner
Status Active
Representations Juan Carlos Martinez, Jonathan L Gaines
Name Hon. Beatrice Butchko Sanchez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Judge/Judicial Officer
Status Active
Name Miguel Escamilla Villa
Role Respondent
Status Active
Representations Charles Arthur Acevedo, Kevin A. Malone, Kelley Badger Stewart, Joel Stephen Perwin

Docket Entries

Docket Date 2024-10-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-10-22
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-10-02
Type Disposition by Order
Subtype Denied
Description Upon consideration of the Corrected Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. Upon consideration of Respondent's Motion for Appellate Attorneys' Fees, it is ordered that said Motion is granted. EMAS, MILLER and BOKOR, JJ., concur.
View View File
Docket Date 2024-09-30
Type Response
Subtype Reply
Description Reply in Support of Petition for Writ of Certiorari
On Behalf Of Rafael A. Olvera Silva
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Docket Date 2024-09-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Respondent's Motion For Attorney's Fees
On Behalf Of Miguel Escamilla Villa
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Docket Date 2024-09-19
Type Order
Subtype Order on Motion for Extension of Time
Description Petitioners' Unopposed Motion Extension of Time to File Reply to Respondent's Response in Opposition to Corrected Petition for Writ of Certiorari is hereby granted to and including September 30, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-09-09
Type Response
Subtype Response
Description Respondent's Response in Opposition to Petition for Writ of Certiorari
On Behalf Of Miguel Escamilla Villa
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Docket Date 2024-09-09
Type Record
Subtype Appendix
Description Respondent's Supplemental Appendix for Response in Opposition to Petition for Writ of Certiorari
On Behalf Of Miguel Escamilla Villa
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Docket Date 2024-08-30
Type Notice
Subtype Notice
Description Amended Certificate of Compliance with Font Standard and Volume Limitations for Corrected Petition for Writ of Certiorari
On Behalf Of Rafael A. Olvera Silva
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Docket Date 2024-08-15
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of Miguel Escamilla Villa
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Docket Date 2024-08-08
Type Petition
Subtype Petition Certiorari
Description Corrected Petition for Writ of Certiorari
On Behalf Of Rafael A. Olvera Silva
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Docket Date 2024-08-05
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-08-05
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 12072476
On Behalf Of Rafael A. Olvera Silva
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Docket Date 2024-08-05
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 15, 2024.
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Docket Date 2024-08-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-08-05
Type Record
Subtype Appendix
Description Appendix to Petition for Writ of Certiorari
On Behalf Of Rafael A. Olvera Silva
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Docket Date 2024-08-05
Type Petition
Subtype Petition Certiorari
Description Non-compliant Petition for Writ of Certiorari Prior cases: 19-1176, 19-1158, 18-0541
On Behalf Of Rafael A. Olvera Silva
View View File
Docket Date 2024-09-17
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Petitioners' Unopposed Motion Extension of Time To Reply To Respondent's Response in Opposition to Corrected Petition for Writ of Certiorari
On Behalf Of Rafael A. Olvera Silva
View View File
Docket Date 2024-08-06
Type Order
Subtype Order
Description The certificate of compliance notes that the document was printed in Times New Roman but the rule requires that "[c]omputergenerated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font." Fla. R. App. P. 9.045(b). Petitioners shall refile a complaint petition within five (5) days from the date of this Order. Upon the filing of an amended petition, Respondents shall show cause within thirty (30) days as to why the relief requested should not be granted. Petitioners may file a reply within ten (10) days of the filing of a response.
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Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-03-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-21
Florida Limited Liability 2016-09-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State