| Entity Name: | SHE DDF2-FL2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHE DDF2-FL2, 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: | 28 Oct 2016 (9 years ago) |
| Document Number: | L16000199399 |
| FEI/EIN Number |
320509893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON ROAD, 529, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON ROAD, 529, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SAFE HARBOR EQUITY MANAGERS, LLC | Agent |
| SAFE HARBOR EQUITY MANAGERS, LLC | Manager |
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| INTER AMERICAN COAL, S.A., ETC. VS SHE DDF2-FL2, LLC, ETC. | SC2018-1904 | 2018-11-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Inter American Coal, S.A. |
| Role | Petitioner |
| Status | Active |
| Representations | Paola Sancez Torres, Mr. Michael Diaz Jr., Roland Potts |
| Name | SHE DDF2-FL2, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Alexander G. Strassman, Christopher B. Spuches, Jason A. Martorella |
| Name | Jacqueline Hogan Scola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-16 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2018-11-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-11-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-11-19 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ PETITIONER'S BRIEF ON JURISDICTION |
| On Behalf Of | Inter American Coal, S.A. |
| View | View File |
| Docket Date | 2018-11-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Inter American Coal, S.A. |
| View | View File |
| Docket Date | 2019-07-17 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-12-07 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | SHE DDF2-FL2, LLC |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-11259 |
Parties
| Name | INTER AMERICAN COAL, S.A. |
| Role | Appellant |
| Status | Active |
| Representations | Michael Diaz, Jr., CHAD S. PURDIE, ROLAND M. POTTS |
| Name | SHE DDF2-FL2, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH A. CARBALLO, Christopher B. Spuches, John Rodriguez, ALEXANDER G. STRASSMAN, Jason A. Martorella |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-17 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-11-16 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2018-11-09 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2018-11-09 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | INTER AMERICAN COAL, S.A. |
| Docket Date | 2018-10-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-10 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant’s motion for rehearing and/or for certification is hereby denied. SUAREZ, EMAS and FERNANDEZ, JJ., concur. Appellant’s motion for rehearing en banc is denied. |
| Docket Date | 2018-10-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing, rehearing en banc |
| On Behalf Of | SHE DDF2-FL2, LLC |
| Docket Date | 2018-09-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ and for certification |
| On Behalf Of | INTER AMERICAN COAL, S.A. |
| Docket Date | 2018-09-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2018-07-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Supplemental |
| On Behalf Of | INTER AMERICAN COAL, S.A. |
| Docket Date | 2018-07-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | INTER AMERICAN COAL, S.A. |
| Docket Date | 2018-07-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SHE DDF2-FL2, LLC |
| Docket Date | 2018-07-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to answer brief. |
| On Behalf Of | SHE DDF2-FL2, LLC |
| Docket Date | 2018-07-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | INTER AMERICAN COAL, S.A. |
| Docket Date | 2018-07-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | INTER AMERICAN COAL, S.A. |
| Docket Date | 2018-06-22 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion to expedite granted (OG08) ~ Upon consideration, appellant's motion to expedite this appeal and for abbreviated briefing schedule is hereby granted. |
| Docket Date | 2018-06-21 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ appeal and for abbreviated briefing schedule |
| On Behalf Of | INTER AMERICAN COAL, S.A. |
| Docket Date | 2018-06-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ ** Corrected from Non-Final to Final. |
| Docket Date | 2018-06-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-06-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | INTER AMERICAN COAL, S.A. |
| Docket Date | 2018-06-14 |
| 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 | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
