| Entity Name: | RAMINA CASA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMINA CASA 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: | 10 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2023 (2 years ago) |
| Document Number: | L16000187442 |
| FEI/EIN Number |
35-2574138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 E HALLANDALE BCH BLVD, 2201-W, HALLANDALE, FL, 33009, US |
| Mail Address: | 1745 E HALLANDALE BCH BLVD, 2201-W, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSHIEV RAMAZAN | Managing Member | 1745 E HALLANDALE BCH BLVD, #2201-W, HALLANDALE, FL, 33009 |
| KUSHIEV GADZHI | Managing Member | 1745 E HALLANDALE BCH BLVD, #2201-W, HALLANDALE, FL, 33009 |
| ES ACCOUNTING SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | ES ACCOUNTING SERVICES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Donny Pucciarelli, Appellant(s), v. Ramina Casa, LLC, Appellee(s). | 3D2024-2099 | 2024-11-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Donny Pucciarelli |
| Role | Appellant |
| Status | Active |
| Name | RAMINA CASA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Gary Steven Glasser |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal No certificate of service Order appealed not attached |
| On Behalf Of | Donny Pucciarelli |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify 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 by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before December 2, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-12-10 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Waived - Case Dismissed |
| Docket Date | 2024-12-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated November 22, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and GORDO and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration of pro se Appellant's Notice of Appeal filed on November 22, 2024, to the extent that the request for a stay of execution is directed to this Court, the request is hereby denied. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| REINSTATEMENT | 2023-02-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
