Entity Name: | MARSICANO + LEYVA PLLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 03 Jan 2017 (8 years ago) |
Document Number: | L17000001310 |
FEI/EIN Number | 81-4898731 |
Address: | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 |
Mail Address: | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARSICANO, LAUREN | Agent | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
MARSICANO, LAUREN A | Manager | 1600 Ponce de Leon Blvd., 10th Floor Coral Gables, FL 33134 |
LEYVA, CAROLINA | Manager | 1600 Ponce de Leon Blvd., 10th Floor Coral Gables, FL 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000003074 | MARSICANO + LEYVA | EXPIRED | 2017-01-09 | 2022-12-31 | No data | 777 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 | No data |
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ORAZIO AMADIO AFANASIEV, VS LIGIA CAROLINA ROMERO ALVAREZ, et al., | 3D2020-1556 | 2020-10-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ORAZIO AMADIO AFANASIEV |
Role | Appellant |
Status | Active |
Representations | ARIEL RAPAPORT, ALEXANDER C. FLINT, I. ALBERT GONZALEZ |
Name | CAROLINA LEYVA |
Role | Appellee |
Status | Active |
Name | MARSICANO + LEYVA PLLC |
Role | Appellee |
Status | Active |
Name | LIGIA CAROLINA ROMERO ALVAREZ |
Role | Appellee |
Status | Active |
Representations | Andrew M. Feldman, Brandon J. Hechtman, ALEX DIAZ, Patricia Gladson |
Name | LAUREN A. MARSICANO |
Role | Appellee |
Status | Active |
Name | Hon. Migna Sanchez-Llorens |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-04-21 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-04-21 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-04-01 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ The stays entered by this Court on July 7, 2020, and November 2, 2020, are hereby lifted. |
Docket Date | 2021-03-31 |
Type | Disposition by Opinion |
Subtype | Granted |
Description | Granted - Authored Opinion |
Docket Date | 2021-03-31 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) ~ Respondent Ligia Carolina Romero Alvarez’s Motion for Appellate Attorney’s Fees and Costs, and Petitioner’s Cross-Motion for Attorney’s Fees and Costs are hereby denied. Respondents Carolina Leyva, Lauren Marsicano, and Marsicano + Leyva, PLLC’s Motion for Attorney’s Fees, and Petitioner’s “Cross-Motion for Sanctions Pursuant to Fla. Stat. § 57.105” are hereby denied. |
Docket Date | 2021-03-16 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ STATUS REPORT AND SUGGESTION OF NONMOOTNESS |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2021-02-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONDENTS' RESPONSE TO "PETITIONER'S CROSS-MOTION FOR SANCTIONS PURSUANT TO FLA. STAT. § 57.105" |
On Behalf Of | LIGIA CAROLINA ROMERO ALVAREZ |
Docket Date | 2021-01-22 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ PETITIONER'S CROSS-MOTION FOR SANCTIONS PURSUANT TO FLA. STAT. § 57.105 |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-12-30 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PETITIONER'S RESPONSE TO RESPONDENTS' MOTION FOR ATTORNEY'S FEES |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-12-15 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ RESPONDENTS' MOTION FOR ATTORNEY'S FEES |
On Behalf Of | LIGIA CAROLINA ROMERO ALVAREZ |
Docket Date | 2020-11-16 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ PETITIONER AMADIO'S SUPPLEMENTAL APPENDIX TOPETITION FOR WRIT OF PROHIBITION |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-11-16 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ REPLY TO CAROLINA LEYVA, LAUREN MARSICANO, MARSICANO + LEYVA PLLC AND LIGIA CAROLINA ROMERO ALVAREZ'S JOINT RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-11-06 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ CAROLINA LEYVA, LAUREN MARSICANO, MARSICANO + LEYVA PLLC and LIGIA CAROLINA ROMERO ALVAREZ'SJOINT RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
On Behalf Of | LIGIA CAROLINA ROMERO ALVAREZ |
Docket Date | 2020-11-02 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ In case 3D20-1556, Petitioner seeks from this Court a writ prohibiting the trial court from proceeding to adjudicate his malicious prosecution case (L.T. 2020-014774-CF-04, transferred from L.T. 2020-2778-CA-06). Petitioner also seeks a stay of proceedings in the malicious prosecution case pending this Court's adjudication of his prohibition petition ("the Instant Motion"). In the trial court below, Petitioner's malicious prosecution case has been transferred to the same trial court judge who is adjudicating a dissolution case involving Petitioner (L.T. 2018-2898-FC-04), and a domestic violence action (L.T.2018-3226-FC-04). In a separate proceeding in this Court, 3D20-803, Petitioner is also seeking a writ prohibiting the trial court from proceeding to adjudicate the family law cases. That case, 3D20-803, has been fully briefed in this Court. On July 7, 2020, we entered an order in 3D20-803 staying proceedings in the familylaw cases pending further order of this Court.The Petitioner's Emergency Motion to Consolidate and forTemporary Stay, filed on October 27, 2020, also seeks to consolidate Petitioner's two pending prohibition petitions. We grant the Instant Motion. These cases shall travel together in this Court and shall be heard by the same panel.The lower tribunal proceedings in the malicious prosecution caseare hereby stayed pending further order of this Court. |
Docket Date | 2020-10-30 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, file a response within ten (10) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. SCALES, HENDON and BOKOR, JJ., concur. |
Docket Date | 2020-10-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2020-10-27 |
Type | Petition |
Subtype | Petition Prohibition |
Description | Petition Prohibition ~ PRIOR CASE: 20-1455 |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-10-27 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar or Related Case ~ NOTICE OF RELATED CASE |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-10-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2020-10-27 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ PETITIONER'S EMERGENCY MOTION TO CONSOLIDATE CASESAND FOR TEMPORARY STAY OF PROCEEDINGS IN LOWER TRIBUNAL PENDING THIS HONORABLE COURT'S RULING ON PETITIONER'S PETITION FOR WRIT OF PROHIBITION |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-10-26 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Classification | Original Proceedings - Circuit Family - Certiorari |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-2778 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-14774 |
Parties
Name | ORAZIO AMADIO AFANASIEV |
Role | Appellant |
Status | Active |
Representations | ARIEL RAPAPORT, ALEXANDER C. FLINT, I. ALBERT GONZALEZ |
Name | LAUREN A. MARSICANO |
Role | Appellee |
Status | Active |
Name | LIGIA CAROLINA ROMERO ALVAREZ |
Role | Appellee |
Status | Active |
Representations | ALEX DIAZ, Brandon J. Hechtman |
Name | MARSICANO + LEYVA PLLC |
Role | Appellee |
Status | Active |
Name | CAROLINA LEYVA |
Role | Appellee |
Status | Active |
Name | Hon. Abby Cynamon |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Migna Sanchez-Llorens |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Jennifer D. Bailey |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2020-11-02 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2020-11-02 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-10-13 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2020-10-13 |
Type | Petition |
Subtype | Petition |
Description | Petition for Writ Dismissed (DA28A) ~ Upon further review, it is ordered that the Petition for Writ of Certiorari is hereby dismissed. Petitioner’s Emergency Motion to Consolidate Cases and for Temporary Stay of Proceedings in the Lower Tribunal is hereby denied as moot. |
Docket Date | 2020-10-12 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ PETITIONER'S EMERGENCY MOTION TO CONSOLIDATE CASESAND FOR TEMPORARY STAY OF PROCEEDINGS IN LOWERTRIBUNAL PENDING THIS HONORABLE COURT'S RULING ONPETITIONER'S PETITION FOR WRIT OF CERTIORARI ANDPETITION FOR WRIT OF PROHIBITION |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-10-12 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar or Related Case |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-10-12 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
Docket Date | 2020-10-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2020-10-09 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2020-10-08 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Docket Date | 2020-10-08 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed |
On Behalf Of | ORAZIO AMADIO AFANASIEV |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-04-02 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-01-03 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State